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PRUDENTIAL UK SERVICES LIMITED

Company number SC176097

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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)
03 Nov 2006 AA Full accounts made up to 31 December 2005
30 Aug 2006 88(2)R Ad 30/06/06--------- £ si 14200000@1=14200000 £ ic 125500002/139700002
18 Aug 2006 288a New director appointed
31 Jul 2006 288b Director resigned
06 Jun 2006 288a New director appointed
23 May 2006 288b Director resigned
04 Apr 2006 288a New director appointed
17 Mar 2006 288b Director resigned
11 Jan 2006 88(2)R Ad 22/12/05--------- £ si 24300000@1=24300000 £ ic 101200002/125500002
11 Jan 2006 123 Nc inc already adjusted 20/12/05
11 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2005 288b Director resigned
01 Nov 2005 AA Full accounts made up to 31 December 2004
04 Jul 2005 363a Return made up to 13/06/05; full list of members
08 Mar 2005 88(2)R Ad 21/06/04--------- £ si 5450000@1=5450000 £ ic 95750002/101200002
08 Mar 2005 88(2)R Ad 01/11/04--------- £ si 16350000@1=16350000 £ ic 79400002/95750002
08 Mar 2005 88(2)R Ad 01/12/04--------- £ si 14400000@1=14400000 £ ic 65000002/79400002
04 Mar 2005 MEM/ARTS Memorandum and Articles of Association
04 Mar 2005 123 Nc inc already adjusted 01/12/04
04 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital