- Company Overview for PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED (SC149193)
- Filing history for PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED (SC149193)
- People for PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED (SC149193)
- Insolvency for PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED (SC149193)
- More for PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED (SC149193)
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) |
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24 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jun 1994 | RESOLUTIONS |
Resolutions
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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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|
Request DocumentBalance Sheet |
23 Jun 1994 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
23 Jun 1994 | MAR |
Re-registration of Memorandum and Articles
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|
Request DocumentRe-registration of Memorandum and Articles |
16 Jun 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Jun 1994 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
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
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|
Request DocumentResolutions |
09 Jun 1994 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
09 Jun 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
09 Jun 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
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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Request DocumentNew secretary appointed |
06 Apr 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
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 |