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PRUDENTIAL UNIT TRUSTS LIMITED

Company number 01796126

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 1998 288a New director appointed
22 May 1998 288a New director appointed
20 May 1998 288b Director resigned
20 May 1998 288b Director resigned
01 Apr 1998 AA Full accounts made up to 31 December 1997
02 Mar 1998 123 Nc inc already adjusted 11/11/97
02 Mar 1998 88(2)R Ad 11/11/97--------- £ si 8000000@1=8000000 £ ic 14000000/22000000
02 Mar 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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02 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jan 1998 288c Director's particulars changed
13 Jan 1998 288c Director's particulars changed
13 Nov 1997 288b Director resigned
19 Aug 1997 88(2)R Ad 05/08/97--------- £ si 4000000@1=4000000 £ ic 10000000/14000000
23 Jun 1997 288a New director appointed
23 Jun 1997 288b Director resigned
13 Jun 1997 363a Return made up to 09/05/97; full list of members
13 Jun 1997 288c Director's particulars changed
04 Jun 1997 AA Full accounts made up to 31 December 1996
04 Jun 1997 88(2)R Ad 29/05/97-29/05/97 £ si 1000000@1=1000000 £ ic 9000000/10000000
16 Apr 1997 288b Director resigned
09 Apr 1997 288a New director appointed
16 Jan 1997 288a New director appointed
01 Jun 1996 AA Full accounts made up to 31 December 1995
01 Jun 1996 363a Return made up to 09/05/96; full list of members
15 Jan 1996 288 New director appointed