PRUDENTIAL FIVE LIMITED

Company number 02448340

Date	Type	Description	View / Download
03 Apr 2002	88(2)R	Ad 19/03/02--------- £ si 15000@.5=7500 £ ic 409592847/409600347	(2 pages)
07 Mar 2002	88(2)R	Ad 26/02/02--------- £ si 15000@.5=7500 £ ic 409585347/409592847	(2 pages)
22 Jan 2002	288c	Director's particulars changed	(1 page)
08 Jan 2002	88(2)R	Ad 04/01/02--------- £ si 35000@.5=17500 £ ic 409567847/409585347	(2 pages)
04 Jan 2002	288b	Secretary resigned	(1 page)
04 Jan 2002	288a	New secretary appointed	(2 pages)
18 Dec 2001	88(2)R	Ad 13/12/01-13/12/01 £ si 20000@.5=10000 £ ic 409557847/409567847	(2 pages)
11 Jul 2001	88(2)R	Ad 04/07/01-04/07/01 £ si 163063@.5=81531 £ ic 409476316/409557847	(2 pages)
26 Jun 2001	288c	Director's particulars changed	(1 page)
21 Jun 2001	363a	Return made up to 15/05/01; bulk list available separately	(9 pages)
31 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(65 pages)
05 Apr 2001	AA	Full group accounts made up to 31 December 2000	(84 pages)
18 Jul 2000	88(2)R	Ad 12/06/00--------- £ si 99452632@.5=49726316 £ ic 719500000/769226316	(3 pages)
06 Jul 2000	AUD	Auditor's resignation	(1 page)
05 Jul 2000	PROSP	Listing of particulars	(9 pages)
27 Jun 2000	122	£ nc 1500000000/1240249750 24/05/00	(1 page)
27 Jun 2000	122	Div 24/05/00	(1 page)
14 Jun 2000	PROSP	Listing of particulars	(169 pages)
13 Jun 2000	353a	Location of register of members (non legible)	(1 page)
13 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
12 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
12 Jun 2000	288a	New director appointed	(2 pages)
07 Jun 2000	363a	Return made up to 15/05/00; full list of members	(8 pages)
05 Jun 2000	123	Nc inc already adjusted 08/05/00	(1 page)