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PRUDENTIAL AUSTRALIA ONE LIMITED

Company number 04167734

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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)
08 Aug 2006 288a New director appointed
18 Jul 2006 288c Director's particulars changed
11 Jul 2006 363a Return made up to 13/06/06; full list of members
06 Jul 2006 AA Full accounts made up to 24 September 2005
30 Nov 2005 288c Director's particulars changed
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New director appointed
20 Jul 2005 363a Return made up to 13/06/05; full list of members
14 Jul 2005 AA Full accounts made up to 24 September 2004
29 Apr 2005 AA Full accounts made up to 28 June 2004
19 Jan 2005 288c Director's particulars changed
09 Nov 2004 225 Accounting reference date shortened from 28/06/05 to 24/09/04
26 Oct 2004 AA Full accounts made up to 31 December 2003
13 Jul 2004 363a Return made up to 13/06/04; full list of members
12 Jul 2004 225 Accounting reference date shortened from 31/12/04 to 28/06/04
24 Oct 2003 MEM/ARTS Memorandum and Articles of Association
24 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2003 AA Full accounts made up to 31 December 2002
25 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2003 363a Return made up to 13/06/03; full list of members
08 Mar 2003 363a Return made up to 26/02/03; full list of members
05 Nov 2002 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 DocumentResolutions
05 Nov 2002 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 DocumentResolutions
05 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2002 AA Full accounts made up to 31 December 2001