M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED

Company number 02059989

Date	Type	Description	View / Download
03 May 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 May 1990	123	£ nc 3500000/4500000 25/04/90	(1 page)
14 Jun 1989	AA	Full accounts made up to 31 December 1988	(13 pages)
14 Jun 1989	363	Return made up to 26/05/89; full list of members	(6 pages)
17 Jan 1989	PUC 2	Wd 15/12/88 ad 19/12/88--------- £ si 1000000@1=1000000 £ ic 2500000/3500000	(2 pages)
17 Jan 1989	123	Nc inc already adjusted	(1 page)
17 Jan 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 May 1988	AA	Full accounts made up to 31 December 1987	(13 pages)
16 May 1988	363	Return made up to 08/04/88; full list of members	(6 pages)
06 Nov 1987	PUC 2	Wd 22/10/87 ad 21/09/87--------- £ si 2499900@1=2499900 £ ic 100/2500000	(2 pages)
04 Nov 1987	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Nov 1987	123	£ nc 100/3000000	(1 page)
19 Oct 1987	288	Secretary resigned;new secretary appointed	(1 page)
12 Oct 1987	288	Director's particulars changed	(1 page)
18 Sep 1987	CERTNM	Company name changed prudential equity plan managers LIMITED\certificate issued on 21/09/87 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
18 Sep 1987	CERTNM	Company name changed\certificate issued on 18/09/87	(2 pages)
14 Jan 1987	288	Director resigned;new director appointed	(4 pages)
10 Jan 1987	GAZ(U)	Gazettable document 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
10 Jan 1987	288	Secretary resigned;new secretary appointed	(2 pages)
10 Jan 1987	MISC	Memorandum of association	(6 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
06 Nov 1986	CERTNM	Company name changed prudential financial services li mited\certificate issued on 06/11/86	(2 pages)
21 Oct 1986	224	Accounting reference date notified as 31/12	(1 page)
30 Sep 1986	CERTINC	Certificate of Incorporation	(1 page)
30 Sep 1986	NEWINC	Incorporation	(28 pages)