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PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED

Company number 01045028

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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)
24 Jun 1993 363x Return made up to 28/05/93; full list of members
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Request DocumentReturn made up to 28/05/93; full list of members
25 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
10 Jun 1992 363x Return made up to 28/05/92; full list of members
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Request DocumentReturn made up to 28/05/92; full list of members
22 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Jun 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
28 Jun 1991 363x Return made up to 28/05/91; full list of members
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Request DocumentReturn made up to 28/05/91; full list of members
23 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
21 Jun 1990 363 Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members
14 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1990 88(2)R Ad 29/05/90--------- £ si 5000000@1=5000000 £ ic 10000/5010000
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Request DocumentAd 29/05/90--------- £ si 5000000@1=5000000 £ ic 10000/5010000
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jun 1990 123 Nc inc already adjusted 29/05/90
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Request DocumentNc inc already adjusted 29/05/90
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Jun 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
19 Jun 1989 363 Return made up to 10/05/89; full list of members
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Request DocumentReturn made up to 10/05/89; full list of members
04 Apr 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Oct 1988 288 New director appointed
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Request DocumentNew director appointed