PGIM FINANCIAL LIMITED

Company number 01024618

Date	Type	Description	View / Download
11 Dec 2002	288b	Director resigned	(1 page)
14 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(29 pages)
08 Apr 2002	288a	New secretary appointed	(2 pages)
08 Apr 2002	288b	Secretary resigned	(1 page)
05 Mar 2002	363s	Return made up to 16/02/02; full list of members	(7 pages)
10 Jan 2002	288b	Director resigned	(1 page)
20 Dec 2001	CERT15	Certificate of reduction of issued capital	(1 page)
20 Dec 2001	OC	Reduction of share capital £ ic 40560256/ 10560256	(3 pages)
14 Dec 2001	288b	Director resigned	(1 page)
10 Dec 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Dec 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Dec 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(29 pages)
30 Jul 2001	288c	Director's particulars changed	(1 page)
24 Apr 2001	287	Registered office changed on 24/04/01 from: cutlers court 115 houndsditch london EC3A 7BR	(1 page)
18 Apr 2001	288b	Director resigned	(1 page)
18 Apr 2001	288a	New director appointed	(2 pages)
23 Mar 2001	363s	Return made up to 16/02/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Mar 2001	288c	Director's particulars changed	(1 page)
13 Oct 2000	288a	New secretary appointed	(2 pages)
13 Oct 2000	288b	Secretary resigned	(1 page)
09 Oct 2000	AA	Full group accounts made up to 31 December 1999	(31 pages)
26 May 2000	288b	Director resigned	(1 page)
15 Mar 2000	363s	Return made up to 16/02/00; full list of members	(8 pages)
19 Aug 1999	288b	Director resigned	(1 page)