PRU-ONE LIMITED

Company number 04059360

Date	Type	Description	View / Download
11 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Sep 2002	363a	Return made up to 24/08/02; full list of members	(5 pages)
29 Jul 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
15 Jul 2002	287	Registered office changed on 15/07/02 from: 142 holborn bars london EC1N 2NH	(1 page)
15 Jul 2002	288b	Secretary resigned	(1 page)
15 Jul 2002	288a	New secretary appointed	(2 pages)
15 Jul 2002	AA	Accounts made up to 31 August 2001	(2 pages)
11 Sep 2001	363a	Return made up to 24/08/01; full list of members	(5 pages)
11 Sep 2001	288a	New director appointed	(3 pages)
11 Sep 2001	288b	Director resigned	(1 page)
06 Sep 2001	288b	Director resigned	(1 page)
06 Sep 2001	288a	New director appointed	(2 pages)
21 Nov 2000	CERTNM	Company name changed gs twenty six LIMITED\certificate issued on 22/11/00	(2 pages)
24 Aug 2000	NEWINC	Incorporation	(31 pages)

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