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PRUDENTIAL RETIREMENT INCOME LIMITED

Company number SC047842

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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)
13 Jul 2000 288b Secretary resigned
13 Jul 2000 288b Director resigned
13 Jul 2000 288b Director resigned
13 Jul 2000 288b Director resigned
11 Jul 2000 MEM/ARTS Memorandum and Articles of Association
11 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
11 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Jul 2000 123 £ nc 700000/200000000 29/06/00
11 Jul 2000 AA Full accounts made up to 31 December 1999
10 Jul 2000 CERTNM Company name changed scottish amicable pensions inves tments LIMITED\certificate issued on 10/07/00
17 Apr 2000 363a Return made up to 10/04/00; full list of members
17 Apr 2000 288c Director's particulars changed
11 Feb 2000 288b Director resigned
10 Feb 2000 MISC Scheme un sec 49 of insur co act
09 Dec 1999 AUD Auditor's resignation
27 Sep 1999 AA Full accounts made up to 31 December 1998
06 May 1999 363a Return made up to 10/04/99; full list of members
31 Dec 1998 MEM/ARTS Memorandum and Articles of Association
31 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Dec 1998 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
31 Dec 1998 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
31 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 1998 AUD Auditor's resignation
09 Nov 1998 288a New secretary appointed