PRUDENTIAL CORPORATION HOLDINGS LIMITED

Company number 01404713

Date	Type	Description	View / Download
10 Nov 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
11 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
11 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Aug 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
01 Jul 2005	363a	Return made up to 13/06/05; full list of members	(14 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
29 Jun 2004	363a	Return made up to 13/06/04; full list of members	(14 pages)
22 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
03 Jul 2003	363a	Return made up to 13/06/03; full list of members	(12 pages)
28 May 2003	363a	Return made up to 18/05/03; full list of members	(5 pages)
16 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
06 Nov 2002	287	Registered office changed on 06/11/02 from: 142 holborn bars, london EC1N 2NH	(1 page)
05 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
17 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
17 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Oct 2002	88(2)R	Ad 26/09/02--------- £ si 250000000@1=250000000 £ ic 373789334/623789334	(2 pages)
09 Oct 2002	123	Nc inc already adjusted 26/09/02	(1 page)
09 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
09 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
09 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
09 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jun 2002	363a	Return made up to 18/05/02; full list of members	(5 pages)

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