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PRAMERICA OVERSEAS FUNDING LIMITED

Company number 04314466

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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 Dec 2005 363s Return made up to 31/10/05; full list of members
05 Dec 2005 288a New director appointed
05 Dec 2005 288b Director resigned
05 Dec 2005 288b Director resigned
31 Oct 2005 288a New director appointed
31 Oct 2005 288b Director resigned
31 Oct 2005 288b Director resigned
09 Sep 2005 288a New director appointed
21 Jul 2005 288b Director resigned
15 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2005 122 Conso 26/05/05
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2005 AA Full accounts made up to 31 December 2004
12 Nov 2004 363s Return made up to 31/10/04; full list of members
12 Nov 2004 363(287) Registered office changed on 12/11/04
22 Oct 2004 MA Memorandum and Articles of Association
22 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2004 CERTNM Company name changed prudential-bache overseas fundin g LIMITED\certificate issued on 19/10/04
14 Apr 2004 AA Full accounts made up to 31 December 2003
11 Feb 2004 288c Director's particulars changed
22 Jan 2004 288c Director's particulars changed
03 Dec 2003 363s Return made up to 31/10/03; full list of members
10 Apr 2003 AA Full accounts made up to 31 December 2002
18 Feb 2003 AUD Auditor's resignation