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PRUDENTIAL FINANCIAL SERVICES LIMITED

Company number 02042953

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jun 1994 363x Return made up to 15/05/94; full list of members
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Request DocumentReturn made up to 15/05/94; full list of members
12 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
05 Apr 1994 88(2)R Ad 28/03/94--------- £ si 2500000@1=2500000 £ ic 8000000/10500000
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Request DocumentAd 28/03/94--------- £ si 2500000@1=2500000 £ ic 8000000/10500000
05 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Apr 1994 123 £ nc 8000000/13000000 28/03/94
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Request Document£ nc 8000000/13000000 28/03/94
27 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 May 1993 363x Return made up to 15/05/93; full list of members
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Request DocumentReturn made up to 15/05/93; full list of members
20 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 Jun 1992 363x Return made up to 15/05/92; full list of members
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Request DocumentReturn made up to 15/05/92; full list of members
06 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Jun 1991 363x Return made up to 15/05/91; full list of members
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Request DocumentReturn made up to 15/05/91; full list of members
23 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 May 1990 363 Return made up to 15/05/90; full list of members
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Request DocumentReturn made up to 15/05/90; full list of members
12 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Jun 1989 363 Return made up to 26/05/89; full list of members
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Request DocumentReturn made up to 26/05/89; full list of members
15 Dec 1988 PUC 2 Wd 30/11/88 ad 28/11/88--------- £ si 7999900@1=7999900 £ ic 100/8000000
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Request DocumentWd 30/11/88 ad 28/11/88--------- £ si 7999900@1=7999900 £ ic 100/8000000