PRUDENTIAL FIVE LIMITED

Company number 02448340

Date	Type	Description	View / Download
20 Oct 2005	88(2)R	Ad 13/10/05--------- £ si 4312@.5=2156 £ ic 1003428143/1003430299	(2 pages)
12 Oct 2005	288b	Director resigned	(1 page)
29 Sep 2005	88(2)R	Ad 23/09/05--------- £ si 3125@.5=1562 £ ic 1003426581/1003428143	(2 pages)
12 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
19 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(97 pages)
15 Jul 2005	88(2)R	Ad 23/06/05--------- £ si 357966260@.5=178983130 £ ic 824443451/1003426581	(3 pages)
11 Jul 2005	CERT15	Certificate of reduction of issued capital	(1 page)
07 Jul 2005	88(2)R	Ad 14/06/05--------- £ si 361344879@.5=180672439 £ ic 824443451/1005115890	(3 pages)
06 Jul 2005	OC138	Reduction of iss capital and minute (oc)	(4 pages)
23 Jun 2005	CERT15	Certificate of reduction of issued capital	(1 page)
23 Jun 2005	OC138	Reduction of iss capital and minute (oc)	(4 pages)
23 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 16/05/05
23 Jun 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
09 Jun 2005	CERT21	Certificate of cancellation of share premium account	(1 page)
08 Jun 2005	OC	Cancel shrae premiu account	(3 pages)
07 Jun 2005	363s	Return made up to 15/05/05; bulk list available separately	(12 pages)
03 Jun 2005	123	Nc inc already adjusted 16/05/05	(1 page)
03 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 May 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/09/2020 under section 1088 of the Companies Act 2006	(2 pages)
27 May 2005	288b	Director resigned	(1 page)
25 May 2005	MEM/ARTS	Memorandum and Articles of Association	(67 pages)
24 May 2005	288a	New secretary appointed	(2 pages)
24 May 2005	288b	Secretary resigned	(1 page)
24 May 2005	288b	Director resigned	(1 page)