PRUDENTIAL FIVE LIMITED

Company number 02448340

Date	Type	Description	View / Download
16 Apr 2009	288b	Appointment terminated director carys walshe	(1 page)
21 Nov 2008	288a	Secretary appointed prudential group secretarial services LIMITED	(1 page)
21 Nov 2008	288b	Appointment terminated secretary susan windridge	(1 page)
27 Oct 2008	288b	Appointment terminated director kevin page	(1 page)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
28 May 2008	363a	Return made up to 15/05/08; full list of members	(13 pages)
29 Jan 2008	288c	Director's particulars changed	(1 page)
27 Nov 2007	288a	New director appointed	(1 page)
27 Nov 2007	288a	New director appointed	(1 page)
27 Nov 2007	288b	Director resigned	(1 page)
27 Nov 2007	288a	New director appointed	(1 page)
27 Nov 2007	288a	New director appointed	(1 page)
27 Nov 2007	288a	New director appointed	(1 page)
27 Nov 2007	288b	Director resigned	(1 page)
08 Nov 2007	88(2)R	Ad 25/10/07-02/11/07 £ si 13062@.5=6531 £ ic 416270265/416276796	(2 pages)
27 Oct 2007	88(2)R	Ad 18/10/07--------- £ si 788@.5=394 £ ic 416269871/416270265	(2 pages)
17 Oct 2007	88(2)R	Ad 11/10/07--------- £ si 11704@.5=5852 £ ic 416264019/416269871	(2 pages)
15 Oct 2007	88(2)R	Ad 04/10/07--------- £ si 17427@.5=8713 £ ic 416255306/416264019	(3 pages)
06 Oct 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Oct 2007	53	Application for reregistration from PLC to private	(1 page)
06 Oct 2007	MAR	Re-registration of Memorandum and Articles	(23 pages)
06 Oct 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Oct 2007	88(2)R	Ad 27/09/07--------- £ si 7220@.5=3610 £ ic 416251696/416255306	(2 pages)
18 Sep 2007	88(2)R	Ad 07/09/07--------- £ si 2183@.5=1091 £ ic 416250605/416251696	(2 pages)
08 Aug 2007	88(2)R	Ad 27/07/07--------- £ si 1231@.5=615 £ ic 416249990/416250605	(2 pages)