PGIM LIMITED

Company number 03809039

Date	Type	Description	View / Download
12 Apr 2001	288a	New director appointed	(2 pages)
18 Dec 2000	288a	New secretary appointed	(2 pages)
18 Dec 2000	288b	Secretary resigned	(1 page)
13 Oct 2000	88(2)R	Ad 10/10/00--------- £ si 190000@1=190000 £ ic 10000/200000	(2 pages)
13 Oct 2000	123	Nc inc already adjusted 02/10/00	(1 page)
13 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Aug 2000	363s	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Jul 2000	353	Location of register of members	(1 page)
02 Feb 2000	288a	New director appointed	(2 pages)
20 Jan 2000	288b	Director resigned	(1 page)
30 Nov 1999	88(2)R	Ad 19/11/99--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
21 Nov 1999	288b	Director resigned	(1 page)
12 Nov 1999	288b	Director resigned	(1 page)
01 Aug 1999	288a	New director appointed	(2 pages)
01 Aug 1999	288a	New director appointed	(3 pages)
23 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jul 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
20 Jul 1999	288b	Director resigned	(1 page)
20 Jul 1999	288b	Secretary resigned	(1 page)
20 Jul 1999	288a	New secretary appointed	(2 pages)

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