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PRUDENTIAL PENSIONS LIMITED

Company number 00992726

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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)
26 May 2006 288b Director resigned
25 May 2006 AA Full accounts made up to 31 December 2005
10 Jan 2006 288a New director appointed
01 Dec 2005 287 Registered office changed on 01/12/05 from: 142 holborn bars london EC1N 2NH
22 Sep 2005 395 Particulars of mortgage/charge
19 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2005 88(2)R Ad 29/06/05--------- £ si 40000000@1=40000000 £ ic 6000000/46000000
19 Aug 2005 123 Nc inc already adjusted 22/07/05
19 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2005 MEM/ARTS Memorandum and Articles of Association
27 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2005 395 Particulars of mortgage/charge
07 Jul 2005 363a Return made up to 13/06/05; full list of members
01 Jul 2005 395 Particulars of mortgage/charge
11 May 2005 AA Full accounts made up to 31 December 2004
12 Aug 2004 288a New director appointed
05 Aug 2004 288b Director resigned
24 Jun 2004 363a Return made up to 13/06/04; full list of members
24 May 2004 AA Full accounts made up to 31 December 2003
18 Aug 2003 288b Director resigned