PRUDENTIAL FARNBOROUGH LIMITED

Company number 05124580

Date	Type	Description	View / Download
06 May 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
13 May 2008	363a	Return made up to 11/05/08; full list of members	(3 pages)
13 Mar 2008	225	Prev ext from 31/12/2007 to 30/06/2008	(1 page)
06 Mar 2008	288b	Appointment terminated director trevor hankin	(1 page)
05 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(18 pages)
05 Feb 2008	288b	Director resigned	(1 page)
28 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
24 May 2007	363a	Return made up to 11/05/07; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
11 May 2006	363a	Return made up to 11/05/06; full list of members	(3 pages)
20 Feb 2006	288a	New secretary appointed	(2 pages)
20 Feb 2006	288b	Secretary resigned	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
20 Jul 2005	363a	Return made up to 11/05/05; full list of members	(3 pages)
08 Jul 2005	288b	Director resigned	(1 page)
08 Jul 2005	288b	Director resigned	(1 page)
21 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Mar 2005	288b	Secretary resigned	(1 page)
27 Jul 2004	288a	New director appointed	(1 page)
19 Jul 2004	288a	New director appointed	(2 pages)
06 Jul 2004	88(2)R	Ad 28/06/04--------- £ si 50000@1=50000 £ ic 52255001/52305001	(12 pages)
06 Jul 2004	88(2)R	Ad 28/06/04--------- £ si 46855000@1=46855000 £ ic 5400001/52255001	(2 pages)
15 Jun 2004	88(2)R	Ad 28/05/04--------- £ si 5400000@1=5400000 £ ic 1/5400001	(2 pages)