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PRUDENTIAL FIVE LIMITED

Company number 02448340

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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)
08 Aug 2007 88(2)R Ad 27/07/07--------- £ si 707@.5=353 £ ic 416249637/416249990
06 Aug 2007 AA Full accounts made up to 31 December 2006
26 Jul 2007 88(2)R Ad 19/07/07--------- £ si 1148@.5=574 £ ic 416249063/416249637
26 Jul 2007 88(2)R Ad 19/07/07--------- £ si 2051@.5=1025 £ ic 416248038/416249063
26 Jul 2007 88(2)R Ad 19/07/07--------- £ si 410@.5=205 £ ic 416247833/416248038
26 Jul 2007 88(2)R Ad 19/07/07--------- £ si 471@.5=235 £ ic 416247598/416247833
19 Jul 2007 88(2)R Ad 06/07/07--------- £ si 47100@.5=23550 £ ic 416224048/416247598
19 Jul 2007 88(2)R Ad 06/07/07--------- £ si 205100@.5=102550 £ ic 416121498/416224048
19 Jul 2007 88(2)R Ad 04/07/07--------- £ si 126100@.5=63050 £ ic 416058448/416121498
19 Jul 2007 88(2)R Ad 04/07/07--------- £ si 47300@.5=23650 £ ic 416034798/416058448
16 May 2007 363a Return made up to 15/05/07; full list of members
14 May 2007 MEM/ARTS Memorandum and Articles of Association
11 May 2007 288b Director resigned
11 May 2007 288b Director resigned
11 May 2007 288a New director appointed
02 May 2007 CERTNM Company name changed egg PLC\certificate issued on 02/05/07
18 Dec 2006 288b Director resigned
12 Dec 2006 288b Director resigned
23 Nov 2006 288a New director appointed
20 Nov 2006 287 Registered office changed on 20/11/06 from: 1 waterhouse square 138-142 holborn london EC1N 2NA
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Director resigned
29 Aug 2006 122 £ ic 1007241972/1007197541 27/07/06 £ sr 88861@0.50=44430
04 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association