PGIM FINANCIAL LIMITED

Company number 01024618

Date	Type	Description	View / Download
10 Aug 1999	AA	Full group accounts made up to 31 December 1998	(30 pages)
03 Aug 1999	288a	New director appointed	(2 pages)
17 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
12 May 1999	288b	Director resigned	(1 page)
12 May 1999	288b	Director resigned	(1 page)
12 May 1999	288a	New director appointed	(2 pages)
12 May 1999	288a	New director appointed	(2 pages)
12 May 1999	288a	New director appointed	(3 pages)
12 May 1999	288a	New director appointed	(2 pages)
22 Mar 1999	AUD	Auditor's resignation	(2 pages)
16 Mar 1999	363a	Return made up to 16/02/99; full list of members	(9 pages)
07 Jan 1999	287	Registered office changed on 07/01/99 from: cutlers court 115 houndsditch london EC3A 7BU	(1 page)
11 Aug 1998	AA	Full group accounts made up to 31 December 1997	(31 pages)
05 Jun 1998	88(2)R	Ad 29/05/98--------- £ si 250000@1=250000 £ ic 40310256/40560256	(2 pages)
12 Mar 1998	363a	Return made up to 16/02/98; full list of members	(8 pages)
16 Feb 1998	288c	Director's particulars changed	(1 page)
30 Dec 1997	88(2)R	Ad 18/12/97--------- £ si 386967@1=386967 £ ic 39923289/40310256	(4 pages)
05 Nov 1997	288a	New director appointed	(2 pages)
02 Nov 1997	AA	Full group accounts made up to 31 December 1996	(31 pages)
26 Sep 1997	88(2)R	Ad 22/09/97--------- £ si 1250000@1=1250000 £ ic 38673289/39923289	(2 pages)
01 Sep 1997	288c	Secretary's particulars changed	(1 page)
28 Aug 1997	88(2)R	Ad 15/08/97--------- £ si 205704@1=205704 £ ic 38467585/38673289	(2 pages)
13 Mar 1997	363a	Return made up to 16/02/97; full list of members	(7 pages)
17 Feb 1997	88(2)R	Ad 07/02/97--------- £ si 486018@1=486018 £ ic 37981567/38467585	(2 pages)