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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)
05 Jan 1996 288 Director resigned
04 Jan 1996 88(2)R Ad 22/12/95--------- £ si 5000000@1=5000000 £ ic 4000000/9000000
04 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jan 1996 123 £ nc 10000000/20000000 22/12/95
17 Nov 1995 288 Director's particulars changed
13 Jul 1995 288 Secretary's particulars changed
08 Jun 1995 363x Return made up to 09/05/95; full list of members
10 Apr 1995 AA Full accounts made up to 31 December 1994
07 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jun 1994 363x Return made up to 09/05/94; full list of members
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12 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 May 1993 363x Return made up to 09/05/93; full list of members
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Request DocumentReturn made up to 09/05/93; full list of members
17 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 May 1992 363x Return made up to 09/05/92; full list of members
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Request DocumentReturn made up to 09/05/92; full list of members
08 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jan 1992 88(2)R Ad 20/12/91--------- £ si 3000000@1=3000000 £ ic 1000000/4000000
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Request DocumentAd 20/12/91--------- £ si 3000000@1=3000000 £ ic 1000000/4000000
04 Jan 1992 123 £ nc 3000000/10000000 20/12/91
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Request Document£ nc 3000000/10000000 20/12/91
31 Dec 1991 CERTNM Company name changed prudential holborn unit trusts l imited\certificate issued on 01/01/92
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Request DocumentCompany name changed prudential holborn unit trusts l imited\certificate issued on 01/01/92