PRUDENTIAL ANNUITIES LIMITED

Company number 02554213

Date	Type	Description	View / Download
08 Mar 2000	288b	Secretary resigned	(1 page)
19 Jan 2000	288a	New secretary appointed	(2 pages)
19 Jan 2000	288b	Secretary resigned	(1 page)
13 Dec 1999	AUD	Auditor's resignation	(1 page)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
15 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
15 Oct 1999	123	£ nc 600000000/800000000 13/10/99	(1 page)
20 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/09/99	(1 page)
20 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
02 Aug 1999	363a	Return made up to 29/06/99; full list of members	(9 pages)
25 Apr 1999	288b	Director resigned	(1 page)
30 Nov 1998	288b	Secretary resigned	(1 page)
30 Nov 1998	288a	New secretary appointed	(2 pages)
19 Nov 1998	AUD	Auditor's resignation	(2 pages)
29 Jul 1998	363a	Return made up to 29/06/98; full list of members	(9 pages)
18 May 1998	288b	Director resigned	(1 page)
21 Apr 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
25 Jan 1998	288c	Director's particulars changed	(1 page)
13 Jan 1998	288c	Director's particulars changed	(1 page)
09 Sep 1997	288b	Director resigned	(1 page)
24 Jul 1997	363a	Return made up to 29/06/97; full list of members 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
21 Jul 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
26 Jun 1997	288c	Director's particulars changed	(1 page)
24 Jun 1997	288c	Director's particulars changed	(1 page)
19 Mar 1997	288a	New director appointed	(2 pages)