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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)
17 Mar 2006 288b Director resigned
23 Jan 2006 288b Director resigned
23 Jan 2006 288a New director appointed
09 Jan 2006 88(2)R Ad 22/12/05--------- £ si 49000000@1=49000000 £ ic 436700000/485700000
01 Dec 2005 288c Director's particulars changed
24 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
27 Oct 2005 288b Director resigned
06 Sep 2005 88(2)O Ad 16/08/05--------- £ si 20000000@1
11 Aug 2005 MEM/ARTS Memorandum and Articles of Association
11 Aug 2005 123 Nc inc already adjusted 05/08/05
11 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2005 88(2)R Ad 05/08/05--------- £ si 20000000@1=20000000 £ ic 416700000/436700000
21 Jul 2005 410(Scot) Partic of mort/charge *
21 Jul 2005 410(Scot) Partic of mort/charge *
21 Jul 2005 410(Scot) Partic of mort/charge *
21 Jul 2005 410(Scot) Partic of mort/charge *
04 Jul 2005 363a Return made up to 13/06/05; full list of members
13 May 2005 88(2)R Ad 11/05/05--------- £ si 60000000@1=60000000 £ ic 356700000/416700000
10 May 2005 AA Full accounts made up to 31 December 2004
15 Feb 2005 410(Scot) Partic of mort/charge *
29 Jan 2005 88(2)R Ad 25/11/04-25/11/04 £ si 20000000@1=20000000 £ ic 336700000/356700000
29 Jan 2005 88(2)R Ad 20/10/04-20/10/04 £ si 20000000@1=20000000 £ ic 316700000/336700000