- Company Overview for PRUDENTIAL FOUR LIMITED (04929239)
- Filing history for PRUDENTIAL FOUR LIMITED (04929239)
- People for PRUDENTIAL FOUR LIMITED (04929239)
- Insolvency for PRUDENTIAL FOUR LIMITED (04929239)
- More for PRUDENTIAL FOUR LIMITED (04929239)
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) |
---|---|---|---|
22 Dec 2008 | SH20 | Statement by Directors | |
22 Dec 2008 | CAP-SS | Solvency Statement dated 19/12/08 | |
22 Dec 2008 | CAP-MDSC | Min Detail Amend Capital eff 22/12/08 | |
22 Dec 2008 | RESOLUTIONS |
Resolutions
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22 Dec 2008 | 88(2) | Ad 19/12/08 gbp si 347490499@1=347490499 gbp ic 364434831/711925330 | |
22 Dec 2008 | 88(2) | Ad 19/12/08 gbp si 8472166@1=8472166 gbp ic 355962665/364434831 | |
19 Dec 2008 | 288b | Appointment Terminated Director carys walshe | |
27 Oct 2008 | 288b | Appointment Terminated Director kevin page | |
07 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
11 Jul 2008 | 363a | Return made up to 13/06/08; full list of members | |
02 Apr 2008 | 288a | Director appointed mr kevin melville page | |
01 Apr 2008 | 288a | Director appointed mr david charles martin | |
01 Apr 2008 | 288a | Director appointed mrs carys michelle walshe | |
29 Jan 2008 | 288c | Director's particulars changed | |
02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
18 Jul 2007 | 288a | New director appointed | |
22 Jun 2007 | 363a | Return made up to 13/06/07; full list of members | |
29 Apr 2007 | 288b | Director resigned | |
04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
26 Jul 2006 | 363a | Return made up to 13/06/06; full list of members | |
26 Jul 2006 | 88(3) | Particulars of contract relating to shares | |
26 Jul 2006 | 88(2)R | Ad 13/03/06--------- £ si 3719580@1=3719580 £ ic 352243085/355962665 | |
26 Jul 2006 | 88(2)R | Ad 13/03/06--------- £ si 3719580@1=3719580 £ ic 348523505/352243085 | |
26 Jul 2006 | 88(2)R | Ad 13/03/06--------- £ si 55051339@1=55051339 £ ic 293472166/348523505 | |
26 Jul 2006 | 88(2)R | Ad 09/03/06--------- £ si 8472166@1=8472166 £ ic 285000000/293472166 |