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PRUDENTIAL FINANCIAL SERVICES LIMITED

Company number 02042953

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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)
13 Jun 1997 288c Director's particulars changed
04 Jun 1997 AA Full accounts made up to 31 December 1996
16 Apr 1997 288b Director resigned
09 Apr 1997 288a New director appointed
15 Jan 1997 288a New director appointed
15 Jan 1997 288b Director resigned
01 Jun 1996 AA Full accounts made up to 31 December 1995
01 Jun 1996 363a Return made up to 15/05/96; full list of members
13 Jul 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Jun 1995 363x Return made up to 15/05/95; full list of members
10 Apr 1995 AA Full accounts made up to 31 December 1994
24 Mar 1995 288 New director appointed
07 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jun 1994 363x Return made up to 15/05/94; 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
05 Apr 1994 88(2)R Ad 28/03/94--------- £ si 2500000@1=2500000 £ ic 8000000/10500000
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Request DocumentAd 28/03/94--------- £ si 2500000@1=2500000 £ ic 8000000/10500000
05 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Apr 1994 123 £ nc 8000000/13000000 28/03/94
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Request Document£ nc 8000000/13000000 28/03/94
27 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 May 1993 363x Return made up to 15/05/93; full list of members
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Request DocumentReturn made up to 15/05/93; full list of members
20 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 Jun 1992 363x Return made up to 15/05/92; full list of members
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Request DocumentReturn made up to 15/05/92; full list of members
06 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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