PRUDENTIAL PENSIONS LIMITED

Company number 00992726

Date	Type	Description	View / Download
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
12 Nov 1998	288b	Director resigned	(1 page)
12 Nov 1998	288a	New director appointed	(2 pages)
03 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
03 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Jun 1998	363a	Return made up to 15/05/98; full list of members	(6 pages)
18 May 1998	288b	Director resigned	(1 page)
30 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
30 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Apr 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
19 Mar 1998	288b	Director resigned	(1 page)
26 Feb 1998	88(2)R	Ad 19/02/98--------- £ si 5000000@1=5000000 £ ic 1000000/6000000	(2 pages)
26 Feb 1998	123	Nc inc already adjusted 19/02/98	(1 page)
26 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jan 1998	288c	Director's particulars changed	(1 page)
13 Jan 1998	288c	Director's particulars changed	(1 page)
06 Nov 1997	288b	Director resigned	(1 page)
13 Jun 1997	363a	Return made up to 15/05/97; full list of members	(7 pages)
13 Jun 1997	288c	Director's particulars changed	(1 page)
04 Jun 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
14 Jan 1997	288a	New director appointed	(2 pages)
14 Jan 1997	288b	Director resigned	(1 page)
14 Jan 1997	288a	New director appointed	(2 pages)

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