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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)
07 Oct 2009	CH01	Director's details changed for Mr Andrew Michael Crossley on 1 October 2009	View PDF Director's details changed for Mr Andrew Michael Crossley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	288b	Appointment terminated director nicholas prettejohn	View PDF Appointment terminated director nicholas prettejohn - link opens in a new window - 1 page (1 page)
15 Jun 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 37 pages (37 pages)
16 Jan 2009	288a	Director appointed mr finbar anthony o'dwyer	View PDF Director appointed mr finbar anthony o'dwyer - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 5 pages (5 pages)
15 Dec 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	123	Nc inc already adjusted 09/10/08	View PDF Nc inc already adjusted 09/10/08 - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Sep 2008	288b	Appointment terminated director gary shaughnessy	View PDF Appointment terminated director gary shaughnessy - link opens in a new window - 1 page (1 page)
26 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
26 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors given authority to authorise matters relating to section 175 25/09/2008	View PDF Resolutions RES13 ‐ Directors given authority to authorise matters relating to section 175 25/09/2008 - link opens in a new window - 1 page (1 page)
11 Sep 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 10 pages (10 pages)
05 Aug 2008	88(2)	Ad 30/07/08\gbp si 120000000@1=120000000\gbp ic 537700000/657700000\	View PDF Ad 30/07/08\gbp si 120000000@1=120000000\gbp ic 537700000/657700000\ - link opens in a new window - 2 pages (2 pages)
17 Jul 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 5 pages (5 pages)
04 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Jul 2008	123	Nc inc already adjusted 30/06/08	View PDF Nc inc already adjusted 30/06/08 - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Jun 2008	363a	Return made up to 13/06/08; full list of members	View PDF Return made up to 13/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 35 pages (35 pages)
27 Mar 2008	287	Registered office changed on 27/03/2008 from po box 25 craigforth stirling FK9 4UE	View PDF Registered office changed on 27/03/2008 from po box 25 craigforth stirling FK9 4UE - link opens in a new window - 1 page (1 page)
30 Nov 2007	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
30 Jul 2007	363a	Return made up to 13/06/07; full list of members	View PDF Return made up to 13/06/07; full list of members - link opens in a new window - 3 pages (3 pages)

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