PRUDENTIAL ANNUITIES LIMITED

Company number 02554213

Date	Type	Description	View / Download
07 Oct 2009	CH01	Director's details changed for Mr Andrew Michael Crossley on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for David John Belsham on 1 October 2009	(2 pages)
30 Sep 2009	288b	Appointment terminated director nicholas prettejohn	(1 page)
16 Jun 2009	363a	Return made up to 13/06/09; full list of members	(5 pages)
04 Apr 2009	AA	Full accounts made up to 31 December 2008	(36 pages)
16 Jan 2009	288a	Director appointed mr finbar anthony o'dwyer	(2 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Authorise actual or potential conflict 25/09/2008	(1 page)
26 Sep 2008	288b	Appointment terminated director gary shaughnessy	(1 page)
13 Jun 2008	363a	Return made up to 13/06/08; full list of members	(5 pages)
04 Apr 2008	AA	Full accounts made up to 31 December 2007	(35 pages)
20 Jul 2007	288a	New director appointed	(1 page)
14 Jun 2007	363a	Return made up to 13/06/07; full list of members	(3 pages)
17 Apr 2007	288b	Director resigned	(1 page)
17 Apr 2007	AA	Full accounts made up to 31 December 2006	(32 pages)
23 Mar 2007	288a	New director appointed	(2 pages)
02 Jan 2007	288a	New director appointed	(1 page)
21 Dec 2006	288a	New director appointed	(2 pages)
18 Dec 2006	288b	Director resigned	(1 page)
25 Oct 2006	288b	Director resigned	(1 page)
22 Jun 2006	363a	Return made up to 13/06/06; full list of members	(3 pages)
20 Jun 2006	288b	Director resigned	(1 page)
25 May 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
18 May 2006	288a	New director appointed	(2 pages)
21 Mar 2006	288b	Director resigned	(1 page)