PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED

Company number SC149193

Date	Type	Description	View / Download
25 Mar 1999	288b	Director resigned	(1 page)
18 Jan 1999	88(2)R	Ad 21/12/98-21/12/98 £ si 1750000@1=1750000 £ ic 33010625/34760625	(2 pages)
16 Nov 1998	AUD	Auditor's resignation	(1 page)
09 Nov 1998	288b	Secretary resigned	(1 page)
09 Nov 1998	288a	New secretary appointed	(2 pages)
02 Nov 1998	88(2)R	Ad 18/06/98--------- £ si 1000000@1	(2 pages)
02 Nov 1998	88(2)R	Ad 30/03/98--------- £ si 1250000@1	(2 pages)
02 Nov 1998	88(2)R	Ad 24/12/97--------- £ si 4500000@1	(2 pages)
06 Oct 1998	88(2)R	Ad 25/09/98--------- £ si 500000@1=500000 £ ic 32510625/33010625	(2 pages)
06 Oct 1998	363a	Return made up to 01/08/98; full list of members	(16 pages)
05 Oct 1998	288a	New director appointed	(2 pages)
21 Aug 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
21 Aug 1998	288b	Director resigned	(1 page)
21 Aug 1998	288b	Secretary resigned	(1 page)
21 Aug 1998	288a	New secretary appointed	(2 pages)
13 Jan 1998	288c	Director's particulars changed	(1 page)
12 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
12 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jan 1998	123	£ nc 29000000/39000000 24/12/97	(1 page)
06 Jan 1998	288b	Director resigned	(1 page)
06 Jan 1998	288b	Director resigned	(1 page)
06 Jan 1998	288a	New director appointed	(4 pages)
15 Aug 1997	363s	Return made up to 01/08/97; bulk list available separately 363(288) ‐ Director resigned	(22 pages)
03 Jul 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
06 Jan 1997	88(2)R	Ad 24/12/96--------- £ si 2000000@1=2000000 £ ic 21755625/23755625	(2 pages)