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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)
19 Jul 2007 288a New director appointed
17 Apr 2007 288b Director resigned
12 Apr 2007 AA Full accounts made up to 31 December 2006
23 Mar 2007 288a New director appointed
09 Jan 2007 410(Scot) Partic of mort/charge *
04 Jan 2007 88(2)R Ad 21/12/06--------- £ si 12000000@1=12000000 £ ic 525700000/537700000
03 Jan 2007 288a New director appointed
22 Dec 2006 410(Scot) Partic of mort/charge *
21 Dec 2006 288a New director appointed
18 Dec 2006 288b Director resigned
17 Nov 2006 466(Scot) Alterations to a floating charge
17 Nov 2006 410(Scot) Partic of mort/charge *
25 Oct 2006 288b Director resigned
14 Aug 2006 88(2)R Ad 03/07/06--------- £ si 40000000@1=40000000 £ ic 485700000/525700000
14 Aug 2006 123 Nc inc already adjusted 27/06/06
14 Aug 2006 MEM/ARTS Memorandum and Articles of Association
14 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2006 466(Scot) Alterations to a floating charge
18 Jul 2006 410(Scot) Partic of mort/charge *
22 Jun 2006 363a Return made up to 13/06/06; full list of members
16 Jun 2006 288b Director resigned
23 May 2006 AA Full accounts made up to 31 December 2005
12 May 2006 288a New director appointed