- Company Overview for PRUDENTIAL UK SERVICES LIMITED (SC176097)
- Filing history for PRUDENTIAL UK SERVICES LIMITED (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) |
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03 Sep 1998 | RESOLUTIONS |
Resolutions
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03 Sep 1998 | RESOLUTIONS |
Resolutions
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07 Jul 1998 | AA | Full accounts made up to 31 December 1997 | |
02 Jul 1998 | 225 | Accounting reference date shortened from 30/06/98 to 31/12/97 | |
01 Jul 1998 | 363a | Return made up to 04/06/98; full list of members | |
15 May 1998 | 288b |
Director resigned
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Request DocumentDirector resigned |
22 Jan 1998 | 288c | Director's particulars changed | |
12 Jan 1998 | 288c | Director's particulars changed | |
17 Dec 1997 | 288c | Secretary's particulars changed | |
14 Oct 1997 | 288a | New director appointed | |
14 Oct 1997 | 288a | New director appointed | |
14 Oct 1997 | 288a | New director appointed | |
14 Oct 1997 | 288a | New director appointed | |
14 Oct 1997 | 288a | New director appointed | |
14 Oct 1997 | 288a | New secretary appointed | |
14 Oct 1997 | 288b | Secretary resigned | |
24 Jun 1997 | 288b | Director resigned | |
24 Jun 1997 | 288b | Secretary resigned | |
24 Jun 1997 | 288b | Director resigned | |
24 Jun 1997 | 288a | New secretary appointed;new director appointed | |
24 Jun 1997 | 288a | New director appointed | |
24 Jun 1997 | 287 | Registered office changed on 24/06/97 from: 11 walker street edinburgh EH3 7NE | |
17 Jun 1997 | CERTNM | Company name changed dmws 292 LIMITED\certificate issued on 17/06/97 | |
04 Jun 1997 | NEWINC | Incorporation |