M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED

Company number 02059989

Date	Type	Description	View / Download
15 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
08 Nov 2013	CERTNM	Company name changed prudential personal equity plans LIMITED\certificate issued on 08/11/13 RES15 ‐ Change company name resolution on 2013-11-08 NM01 ‐ Change of name by resolution	(3 pages)
07 Nov 2013	TM01	Termination of appointment of Graham Macdowall as a director	(1 page)
05 Nov 2013	TM01	Termination of appointment of Laurence Mumford as a director	(1 page)
05 Nov 2013	TM01	Termination of appointment of William Nott as a director	(1 page)
05 Nov 2013	CH01	Director's details changed for Laurence John Mumford on 4 October 2013	(2 pages)
01 Oct 2013	AP01	Appointment of Mr Grant Robert Speirs as a director	(2 pages)
26 Sep 2013	AP01	Appointment of Mr Simon Humphrey Westland Pilcher as a director	(2 pages)
26 Sep 2013	AP01	Appointment of Mr Anthony John Ashplant as a director	(2 pages)
26 Sep 2013	AP01	Appointment of Ms Michelle Sylvia Scrimgeour as a director	(2 pages)
03 Jul 2013	TM01	Termination of appointment of John Talbot as a director	(1 page)
10 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(5 pages)
09 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
01 May 2013	TM01	Termination of appointment of Christopher Jackson as a director	(1 page)
16 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(6 pages)
01 May 2012	TM01	Termination of appointment of Leslie Scrine as a director	(1 page)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
03 Jan 2012	TM01	Termination of appointment of Lavinia Darby as a director	(1 page)
09 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(11 pages)
05 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
12 Nov 2010	CH01	Director's details changed for Lavinia Ulrike Midwinter on 5 November 2010	(3 pages)
23 Aug 2010	CH01	Director's details changed for Lavinia Ulrike Midwinter on 23 August 2010	(2 pages)
14 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
12 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(8 pages)
14 Oct 2009	CH01	Director's details changed for Mr John Richard Talbot on 13 October 2009	(2 pages)