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PRUDENTIAL FOUR LIMITED

Company number 04929239

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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)
18 Jul 2006 288c Director's particulars changed
15 Mar 2006 123 Nc inc already adjusted 08/03/06
15 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2005 AA Full accounts made up to 31 December 2004
11 Jul 2005 363a Return made up to 13/06/05; full list of members
23 Feb 2005 288c Director's particulars changed
30 Sep 2004 363a Return made up to 25/08/04; full list of members
12 Aug 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
29 Jan 2004 123 Nc inc already adjusted 12/01/04
19 Jan 2004 MA Memorandum and Articles of Association
19 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 288a New director appointed
22 Dec 2003 288a New director appointed
16 Dec 2003 288b Director resigned
10 Oct 2003 NEWINC Incorporation