PGIM LIMITED

Company number 03809039

Date	Type	Description	View / Download
01 Dec 2009	CH03	Secretary's details changed for Stephen John Davies on 1 December 2009	(1 page)
01 Dec 2009	CH01	Director's details changed for Mr Denis Lionel Chatterton on 1 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Philip Mathew Barrett on 1 December 2009	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Florian Esters as a director	(1 page)
04 Aug 2009	363a	Return made up to 14/07/09; full list of members	(5 pages)
16 May 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
23 Apr 2009	288a	Director appointed florian martin esters	(2 pages)
16 Oct 2008	288c	Director's change of particulars / benjamin penaliggon / 15/10/2008	(2 pages)
29 Jul 2008	363s	Return made up to 14/07/08; no change of members 363(353) ‐ Location of register of members address changed	(8 pages)
05 Jun 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
02 Jan 2008	288b	Secretary resigned	(1 page)
02 Jan 2008	288a	New secretary appointed	(2 pages)
28 Nov 2007	287	Registered office changed on 28/11/07 from: arlington house arlington business park theale reading berskshire RG7 4SA	(1 page)
27 Nov 2007	CERTNM	Company name changed pramerica regulated business lim ited\certificate issued on 27/11/07	(2 pages)
16 Oct 2007	288a	New director appointed	(2 pages)
05 Sep 2007	288b	Director resigned	(1 page)
24 Jul 2007	363a	Return made up to 14/07/07; full list of members	(3 pages)
30 May 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
14 May 2007	288a	New director appointed	(2 pages)
21 Apr 2007	288b	Director resigned	(1 page)
01 Aug 2006	363a	Return made up to 14/07/06; full list of members	(4 pages)
24 May 2006	288a	New director appointed	(1 page)
16 May 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
03 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)