PRUDENTIAL AFRICA HOLDINGS LIMITED

Company number 01993773

Date	Type	Description	View / Download
15 Jun 2001	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
15 Jun 2001	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
15 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jun 2001	123	Nc inc already adjusted 11/04/01	(2 pages)
31 May 2001	363a	Return made up to 03/05/01; full list of members	(6 pages)
01 May 2001	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
01 May 2001	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
01 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 May 2001	123	£ nc 100/1404 11/04/01	(2 pages)
01 May 2001	88(2)R	Ad 11/04/01--------- au$ si 1304@1=1304 au$ ic 40000/41304	(2 pages)
01 May 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
09 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
24 May 2000	363a	Return made up to 03/05/00; full list of members	(5 pages)
07 Feb 2000	288a	New secretary appointed	(2 pages)
07 Feb 2000	288b	Secretary resigned	(1 page)
13 Dec 1999	AUD	Auditor's resignation	(1 page)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
01 Oct 1999	CERTNM	Company name changed prudential LIMITED\certificate issued on 01/10/99	(2 pages)
25 May 1999	363a	Return made up to 03/05/99; full list of members	(5 pages)
12 Oct 1998	88(2)R	Ad 20/09/98-08/10/98 au$ si 10000@1=10000 au$ ic 40000/50000	(2 pages)
12 Oct 1998	88(2)R	Ad 20/09/98-08/10/98 au$ si 40000@1=40000 au$ ic 0/40000	(2 pages)
12 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(24 pages)
12 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(24 pages)
12 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
12 Oct 1998	123	Au$ nc 10000/50000 28/09/98	(1 page)

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