PRUDENTIAL FIVE LIMITED

Company number 02448340

Date	Type	Description	View / Download
05 Jun 2000	288a	New director appointed	(1 page)
24 May 2000	288a	New director appointed	(2 pages)
24 May 2000	288a	New director appointed	(2 pages)
24 May 2000	288a	New director appointed	(2 pages)
16 May 2000	288a	New secretary appointed	(2 pages)
10 May 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
10 May 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
10 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
10 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
09 May 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
09 May 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
09 May 2000	BS	Balance Sheet	(1 page)
09 May 2000	AUDS	Auditor's statement	(1 page)
09 May 2000	AUDR	Auditor's report	(1 page)
09 May 2000	MAR	Re-registration of Memorandum and Articles	(60 pages)
09 May 2000	43(3)	Application for reregistration from private to PLC	(1 page)
09 May 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
09 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
27 Apr 2000	288b	Secretary resigned	(1 page)
06 Mar 2000	88(2)R	Ad 21/02/00--------- £ si 22659229@1=22659229 £ ic 696840771/719500000	(2 pages)
24 Feb 2000	288a	New director appointed	(2 pages)
21 Feb 2000	288a	New director appointed	(8 pages)
07 Feb 2000	288b	Director resigned	(1 page)
05 Jan 2000	288a	New director appointed	(2 pages)
18 Nov 1999	CERTNM	Company name changed prudential mustang LIMITED\certificate issued on 18/11/99	(2 pages)