PRUDENTIAL FIVE LIMITED

Company number 02448340

Date	Type	Description	View / Download
17 Nov 1999	288b	Director resigned	(1 page)
17 Nov 1999	288b	Director resigned	(1 page)
15 Nov 1999	88(2)R	Ad 29/10/99--------- £ si 519500000@1=519500000 £ ic 177340771/696840771	(2 pages)
15 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
15 Nov 1999	123	£ nc 250000000/750000000 29/10/99	(1 page)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
15 Jun 1999	288c	Director's particulars changed	(1 page)
14 Jun 1999	363a	Return made up to 15/05/99; full list of members	(13 pages)
18 Apr 1999	288a	New director appointed	(3 pages)
18 Apr 1999	288a	New director appointed	(3 pages)
18 Apr 1999	288a	New secretary appointed	(2 pages)
18 Apr 1999	288a	New director appointed	(2 pages)
18 Apr 1999	288b	Secretary resigned	(1 page)
18 Apr 1999	288b	Director resigned	(1 page)
18 Apr 1999	288b	Director resigned	(1 page)
19 Nov 1998	AUD	Auditor's resignation	(2 pages)
15 Jun 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
27 May 1998	363a	Return made up to 15/05/98; full list of members 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 May 1998	287	Registered office changed on 15/05/98 from: 142 holborn bars london EC1N 2NH	(1 page)
09 Mar 1998	288c	Director's particulars changed	(1 page)
28 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Nov 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
27 Oct 1997	288b	Director resigned	(1 page)

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