PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED

Company number 05739088

Date	Type	Description	View / Download
26 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
17 Mar 2009	363a	Return made up to 10/03/09; full list of members	(4 pages)
22 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
24 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
24 Jun 2008	88(2)	Ad 19/06/08\gbp si 9999999@1=9999999\gbp ic 1/10000000\	(2 pages)
24 Jun 2008	123	Nc inc already adjusted 19/06/08	(1 page)
24 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares issued to prudential PLC 19/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jun 2008	288b	Appointment terminated director susan henderson	(1 page)
17 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
17 Jun 2008	288a	Director appointed mr john william foley	(2 pages)
17 Jun 2008	288a	Director appointed david william king	(1 page)
17 Jun 2008	288a	Director appointed mr jonathan mark, brewis daniels	(1 page)
16 Jun 2008	CERTNM	Company name changed shelf two LIMITED\certificate issued on 16/06/08	(2 pages)
03 Apr 2008	225	Prev sho from 31/03/2008 to 31/12/2007	(1 page)
29 Mar 2008	363a	Return made up to 10/03/08; full list of members	(3 pages)
30 Nov 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
12 Jun 2007	363a	Return made up to 10/03/07; full list of members	(2 pages)
10 Mar 2006	NEWINC	Incorporation	(27 pages)

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