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M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED

Company number 02059989

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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)
30 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Apr 1992 123 £ nc 6500000/7500000 27/04/92
10 Apr 1992 288 Director resigned;new director appointed
08 Jan 1992 288 Director resigned
31 Dec 1991 CERTNM Company name changed prudential holborn personal equi ty plans LIMITED\certificate issued on 01/01/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed prudential holborn personal equi ty plans LIMITED\certificate issued on 01/01/92
31 Dec 1991 CERTNM Company name changed\certificate issued on 31/12/91
06 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 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
06 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
08 Aug 1991 88(2)R Ad 02/08/91--------- £ si 1000000@1=1000000 £ ic 5500000/6500000
08 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Aug 1991 123 £ nc 5500000/6500000 02/08/91
05 Jun 1991 AA Full accounts made up to 31 December 1990
05 Jun 1991 363x Return made up to 09/05/91; full list of members
05 Jun 1991 288 Director's particulars changed
15 Jan 1991 288 Director resigned;new director appointed
19 Dec 1990 88(2)R Ad 13/12/90--------- £ si 1000000@1=1000000 £ ic 4500000/5500000
19 Dec 1990 288 Secretary resigned;new secretary appointed
19 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Dec 1990 123 £ nc 4500000/5500000 13/12/90
26 Oct 1990 288 Director's particulars changed
07 Jun 1990 AA Full accounts made up to 31 December 1989
07 Jun 1990 363 Return made up to 09/05/90; full list of members
03 May 1990 88(2)R Ad 25/04/90--------- £ si 1000000@1=1000000 £ ic 3500000/4500000