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PRUDENTIAL ANNUITIES LIMITED

Company number 02554213

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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 Aug 2002 395 Particulars of mortgage/charge
13 Jun 2002 363a Return made up to 04/06/02; full list of members
09 Apr 2002 AA Full accounts made up to 31 December 2001
18 Feb 2002 288c Secretary's particulars changed
14 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2001 288a New director appointed
04 Dec 2001 288b Director resigned
30 Nov 2001 288a New director appointed
26 Nov 2001 288a New secretary appointed
26 Nov 2001 288c Director's particulars changed
16 Nov 2001 288b Secretary resigned
23 Jul 2001 288a New director appointed
18 Jul 2001 288c Director's particulars changed
22 Jun 2001 363a Return made up to 04/06/01; full list of members
13 Jun 2001 288b Secretary resigned
13 Jun 2001 288b Director resigned
13 Jun 2001 288a New secretary appointed
13 Jun 2001 288a New director appointed
04 Apr 2001 AA Full accounts made up to 31 December 2000
02 Aug 2000 363a Return made up to 29/06/00; full list of members
20 Jul 2000 288c Director's particulars changed
10 Apr 2000 288c Director's particulars changed
29 Mar 2000 AA Full accounts made up to 31 December 1999
16 Mar 2000 288a New secretary appointed
15 Mar 2000 288b Secretary resigned