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PGIM PRIVATE ALTERNATIVES (UK) LIMITED

Company number 03205768

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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)
01 Jun 2006 363a Return made up to 30/05/06; full list of members
16 May 2006 AA Full accounts made up to 31 December 2005
03 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2006 353 Location of register of members
27 Mar 2006 288a New secretary appointed
27 Mar 2006 288b Secretary resigned
01 Mar 2006 287 Registered office changed on 01/03/06 from: 47 king william street 6TH floor london EC4R 9JD
21 Oct 2005 AA Full accounts made up to 31 December 2004
04 Jul 2005 288b Director resigned
10 Jun 2005 363s Return made up to 30/05/05; full list of members
13 Jan 2005 288a New director appointed
13 Jan 2005 288a New director appointed
30 Dec 2004 288b Director resigned
27 Aug 2004 287 Registered office changed on 27/08/04 from: 141 wardour street london W1F 0UT
12 Jul 2004 288a New director appointed
07 Jul 2004 288b Director resigned
28 Jun 2004 363s Return made up to 30/05/04; full list of members
24 Jun 2004 288a New director appointed
17 Jun 2004 288b Director resigned
03 Apr 2004 AA Full accounts made up to 31 December 2003
26 Nov 2003 288b Director resigned
19 Nov 2003 288a New director appointed
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New director appointed