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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)
28 Jan 2005 88(2)R Ad 23/12/04-23/12/04 £ si 20000000@1=20000000 £ ic 296700000/316700000
25 Jan 2005 MEM/ARTS Memorandum and Articles of Association
25 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2005 123 £ nc 300000000/500000000 23/12/04
04 Jan 2005 88(2)R Ad 22/12/04--------- £ si 40000000@1=40000000 £ ic 256700000/296700000
31 Dec 2004 410(Scot) Partic of mort/charge *
31 Dec 2004 410(Scot) Partic of mort/charge *
24 Jun 2004 363a Return made up to 13/06/04; full list of members
19 May 2004 AA Full accounts made up to 31 December 2003
01 Mar 2004 288c Director's particulars changed
09 Feb 2004 88(2)R Ad 04/02/04--------- £ si 21000000@1=21000000 £ ic 235700000/256700000
13 Jan 2004 88(2)R Ad 24/12/03--------- £ si 10000000@1=10000000 £ ic 225700000/235700000
16 Jun 2003 363a Return made up to 13/06/03; full list of members
22 May 2003 288b Director resigned
20 May 2003 363a Return made up to 10/04/03; full list of members
17 Mar 2003 AA Full accounts made up to 31 December 2002
04 Feb 2003 88(2)R Ad 23/01/02-20/03/02 £ si 8000000@1
10 Dec 2002 88(2)R Ad 05/12/02--------- £ si 4000000@1=4000000 £ ic 213700000/217700000
28 Nov 2002 MEM/ARTS Memorandum and Articles of Association
21 Nov 2002 88(2)R Ad 15/11/02--------- £ si 12000000@1=12000000 £ ic 201700000/213700000
14 Nov 2002 88(2)R Ad 12/11/02--------- £ si 40000000@1=40000000 £ ic 161700000/201700000
14 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
14 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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