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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)
14 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2002 123 £ nc 200000000/300000000 08/11/02
11 Nov 2002 88(2)R Ad 05/11/02--------- £ si 8000000@1=8000000 £ ic 153700000/161700000
10 Oct 2002 88(2)R Ad 30/09/02--------- £ si 12000000@1=12000000 £ ic 141700000/153700000
18 Sep 2002 288a New director appointed
18 Sep 2002 288b Director resigned
13 Sep 2002 288b Director resigned
09 Sep 2002 88(2)R Ad 23/08/02--------- £ si 6000000@1=6000000 £ ic 135700000/141700000
15 Aug 2002 288a New director appointed
07 Aug 2002 88(2)R Ad 26/07/02--------- £ si 15000000@1=15000000 £ ic 120700000/135700000
06 Aug 2002 288a New director appointed
23 Jul 2002 88(2)R Ad 03/07/02--------- £ si 9000000@1=9000000 £ ic 111700000/120700000
21 Jun 2002 88(2)R Ad 07/06/02--------- £ si 8000000@1=8000000 £ ic 103700000/111700000
13 May 2002 88(2)R Ad 25/04/02--------- £ si 8000000@1=8000000 £ ic 95700000/103700000
09 May 2002 MISC Dti insurance returns 1,3,4 & 6
09 May 2002 363a Return made up to 10/04/02; full list of members
08 Apr 2002 AA Full accounts made up to 31 December 2001
08 Mar 2002 88(2)R Ad 19/02/02--------- £ si 2000000@1=2000000 £ ic 116700000/118700000
14 Feb 2002 288c Secretary's particulars changed
17 Jan 2002 88(2)R Ad 19/10/01-20/12/01 £ si 23000000@1=23000000 £ ic 93700000/116700000
04 Jan 2002 88(2)R Ad 07/12/01-20/12/01 £ si 14000000@1=14000000 £ ic 79700000/93700000
04 Dec 2001 88(2)R Ad 19/10/01-21/11/01 £ si 9000000@1=9000000 £ ic 70700000/79700000
04 Dec 2001 288a New director appointed
29 Nov 2001 288a New director appointed
26 Nov 2001 288b Director resigned