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PGIM EUROPEAN SERVICES LIMITED

Company number 01957069

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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)
05 Mar 1998 288b Director resigned
03 Feb 1998 SA Statement of affairs
03 Feb 1998 88(2)P Ad 13/01/98--------- £ si 14856675@1=14856675 £ ic 26543536/41400211
13 Oct 1997 SA Statement of affairs
13 Oct 1997 88(2)P Ad 08/08/97--------- £ si 1665516@1=1665516 £ ic 24878020/26543536
29 Aug 1997 288c Director's particulars changed
29 Aug 1997 288b Director resigned
29 Aug 1997 288b Director resigned
14 Aug 1997 AA Full group accounts made up to 31 December 1996
06 Aug 1997 288a New director appointed
06 Aug 1997 288a New director appointed
22 Apr 1997 363a Return made up to 15/03/97; full list of members
18 Apr 1997 288b Director resigned
16 Apr 1997 288a New director appointed
25 Mar 1997 SA Statement of affairs
25 Mar 1997 88(2)O Ad 10/01/97--------- £ si 12396755@1
13 Mar 1997 88(2)P Ad 10/01/97--------- £ si 1396755@1=1396755 £ ic 23481265/24878020
14 Feb 1997 SA Statement of affairs
14 Feb 1997 88(2)O Ad 25/10/96--------- £ si 2025000@1
15 Jan 1997 88(2)P Ad 25/10/96--------- £ si 2025000@1=2025000 £ ic 21456265/23481265
05 Nov 1996 288b Director resigned
05 Nov 1996 288a New director appointed
31 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Aug 1996 AA Full group accounts made up to 31 December 1995