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PRUDENTIAL PENSIONS ADMINISTRATION LIMITED

Company number 00615323

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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)
18 Aug 2003 288a New director appointed
08 Aug 2003 288b Director resigned
19 Jun 2003 363a Return made up to 13/06/03; full list of members
22 May 2003 363a Return made up to 15/05/03; full list of members
13 Sep 2002 288b Director resigned
13 Sep 2002 288a New director appointed
13 Aug 2002 AA Full accounts made up to 31 December 2001
24 May 2002 363a Return made up to 15/05/02; full list of members
06 Mar 2002 288c Secretary's particulars changed
22 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2001 288a New director appointed
04 Dec 2001 288a New director appointed
03 Dec 2001 288b Director resigned
27 Nov 2001 288a New director appointed
26 Nov 2001 288a New secretary appointed
26 Nov 2001 288b Director resigned
16 Nov 2001 288b Secretary resigned
16 Nov 2001 288b Director resigned
19 Oct 2001 288b Director resigned
19 Jul 2001 AA Full accounts made up to 31 December 2000
28 Jun 2001 288b Secretary resigned
28 Jun 2001 288a New secretary appointed
15 Jun 2001 363a Return made up to 15/05/01; full list of members
15 Jun 2000 363s Return made up to 15/05/00; full list of members
15 Jun 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed