PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Company number 04059315

Date	Type	Description	View / Download
03 Sep 2002	363a	Return made up to 24/08/02; full list of members	(6 pages)
17 Aug 2002	288b	Secretary resigned	(1 page)
02 Jul 2002	287	Registered office changed on 02/07/02 from: laurence pountney hill london EC4R 0HH	(1 page)
25 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
11 Jun 2002	288c	Director's particulars changed	(1 page)
07 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
07 Jun 2002	288a	New secretary appointed	(2 pages)
08 Nov 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
08 Nov 2001	287	Registered office changed on 08/11/01 from: 142 holborn bars london EC1N 2NH	(1 page)
07 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
28 Oct 2001	288a	New director appointed	(2 pages)
28 Oct 2001	288a	New director appointed	(2 pages)
26 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Oct 2001	CERTNM	Company name changed gs thirty LIMITED\certificate issued on 22/10/01	(2 pages)
11 Sep 2001	363a	Return made up to 24/08/01; full list of members	(5 pages)
06 Sep 2001	288b	Director resigned	(1 page)
06 Sep 2001	288a	New director appointed	(2 pages)
24 Aug 2000	NEWINC	Incorporation	(31 pages)