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PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED

Company number SC149193

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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)
24 Jun 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Jun 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
23 Jun 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
23 Jun 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
23 Jun 1994 BS Balance Sheet
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23 Jun 1994 AUDS Auditor's statement
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23 Jun 1994 MAR Re-registration of Memorandum and Articles
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16 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1994 288 Secretary resigned
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09 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jun 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Jun 1994 288 Director resigned
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09 Jun 1994 288 New director appointed
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09 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Apr 1994 288 New secretary appointed
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06 Apr 1994 288 New director appointed
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06 Apr 1994 287 Registered office changed on 06/04/94 from: 88A george street edinburgh EH2 3DF
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Request DocumentRegistered office changed on 06/04/94 from: 88A george street edinburgh EH2 3DF
06 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1994 NEWINC Incorporation