PRUDENTIAL INVESTMENTS (UK) LIMITED

Company number 03913717

Date	Type	Description	View / Download
20 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
14 May 2002	288b	Secretary resigned	(1 page)
14 May 2002	288b	Director resigned	(1 page)
14 May 2002	288a	New secretary appointed	(2 pages)
14 May 2002	288a	New director appointed	(2 pages)
14 May 2002	288a	New director appointed	(2 pages)
14 May 2002	288a	New director appointed	(2 pages)
14 May 2002	287	Registered office changed on 14/05/02 from: 142 holborn bars london EC1N 2NH	(1 page)
24 Apr 2002	CERTNM	Company name changed gs twenty one LIMITED\certificate issued on 24/04/02	(2 pages)
27 Feb 2002	363a	Return made up to 26/01/02; full list of members	(5 pages)
10 Sep 2001	288c	Secretary's particulars changed	(1 page)
09 Aug 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
09 Aug 2001	AA	Accounts made up to 31 January 2001	(2 pages)
09 Aug 2001	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
09 Aug 2001	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
09 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Aug 2001	288b	Director resigned	(1 page)
02 Aug 2001	288a	New director appointed	(2 pages)
02 Aug 2001	288b	Secretary resigned	(1 page)
02 Aug 2001	288a	New secretary appointed	(2 pages)
05 Mar 2001	363a	Return made up to 26/01/01; full list of members	(5 pages)
25 Sep 2000	288a	New director appointed	(3 pages)
21 Mar 2000	288b	Secretary resigned	(1 page)
16 Mar 2000	288a	New secretary appointed	(2 pages)
15 Mar 2000	288b	Director resigned	(1 page)

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