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PRUDENTIAL UK SERVICES LIMITED

Company number SC176097

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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)
08 Mar 2005 88(2)R Ad 01/12/04--------- £ si 14400000@1=14400000 £ ic 65000002/79400002
04 Mar 2005 MEM/ARTS Memorandum and Articles of Association
04 Mar 2005 123 Nc inc already adjusted 01/12/04
04 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2004 AA Full accounts made up to 31 December 2003
20 Aug 2004 288a New director appointed
03 Aug 2004 288b Director resigned
08 Jul 2004 363a Return made up to 13/06/04; full list of members
25 Feb 2004 288b Director resigned
30 Jan 2004 88(3) Particulars of contract relating to shares
30 Jan 2004 88(2)R Ad 10/12/03--------- £ si 65000000@1=65000000 £ ic 2/65000002
30 Jan 2004 123 Nc inc already adjusted 10/12/03
30 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2003 288a New director appointed
11 Sep 2003 288b Director resigned
11 Sep 2003 288a New director appointed
09 Sep 2003 288a New director appointed
08 Aug 2003 AA Full accounts made up to 31 December 2002
25 Jul 2003 363a Return made up to 13/06/03; full list of members