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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)
06 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
22 Jun 2006	363a	Return made up to 13/06/06; full list of members	View PDF Return made up to 13/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Oct 2005	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
29 Jun 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
28 Jun 2005	363a	Return made up to 13/06/05; full list of members	View PDF Return made up to 13/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 Aug 2004	88(2)R	Ad 29/07/04--------- £ si 484999999@1=484999999 £ ic 12790001/497790000	View PDF Ad 29/07/04--------- £ si 484999999@1=484999999 £ ic 12790001/497790000 - link opens in a new window - 2 pages (2 pages)
05 Aug 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Aug 2004	123	Nc inc already adjusted 23/07/04	View PDF Nc inc already adjusted 23/07/04 - link opens in a new window - 1 page (1 page)
05 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2004	363a	Return made up to 13/06/04; full list of members	View PDF Return made up to 13/06/04; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)
30 Dec 2003	88(2)R	Ad 01/12/03--------- £ si 12790000@1=12790000 £ ic 1/12790001	View PDF Ad 01/12/03--------- £ si 12790000@1=12790000 £ ic 1/12790001 - link opens in a new window - 2 pages (2 pages)
30 Dec 2003	123	Nc inc already adjusted 27/11/03	View PDF Nc inc already adjusted 27/11/03 - link opens in a new window - 2 pages (2 pages)
30 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jun 2003	363a	Return made up to 13/06/03; full list of members	View PDF Return made up to 13/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jun 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)
09 Feb 2003	363a	Return made up to 26/01/03; full list of members	View PDF Return made up to 26/01/03; full list of members - link opens in a new window - 6 pages (6 pages)

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