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PRUDENTIAL INVESTMENTS (UK) LIMITED

Company number 03913717

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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)
19 Oct 2009	CH01	Director's details changed for David William King on 1 October 2009	View PDF Director's details changed for David William King on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Jonathan Mark Brewis Daniels on 1 October 2009	View PDF Director's details changed for Mr Jonathan Mark Brewis Daniels on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Mr John William Foley on 1 October 2009	View PDF Director's details changed for Mr John William Foley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Elisabeth Wenusch on 1 October 2009	View PDF Director's details changed for Elisabeth Wenusch on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
07 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
11 Jul 2008	363a	Return made up to 13/06/08; full list of members	View PDF Return made up to 13/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jul 2008	88(2)	Ad 26/06/08 gbp si 52210000@1=52210000 gbp ic 897790000/950000000	View PDF Ad 26/06/08 gbp si 52210000@1=52210000 gbp ic 897790000/950000000 - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Jul 2008	123	Gbp nc 900000000/950000000 26/06/08	View PDF Gbp nc 900000000/950000000 26/06/08 - link opens in a new window - 1 page (1 page)
18 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Jun 2008	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Jun 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jun 2008	288a	Director appointed david william king	View PDF Director appointed david william king - link opens in a new window - 1 page (1 page)
03 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
12 Jul 2007	363a	Return made up to 13/06/07; full list of members	View PDF Return made up to 13/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jun 2007	88(2)R	Ad 06/09/06-30/09/06 £ si 400000000@1=400000000 £ ic 497790000/897790000	View PDF Ad 06/09/06-30/09/06 £ si 400000000@1=400000000 £ ic 497790000/897790000 - link opens in a new window - 2 pages (2 pages)
06 Oct 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Oct 2006	123	Nc inc already adjusted 04/09/06	View PDF Nc inc already adjusted 04/09/06 - link opens in a new window - 2 pages (2 pages)
06 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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