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PRUDENTIAL CORPORATION HOLDINGS LIMITED

Company number 01404713

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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)
16 Jul 2008 363a Return made up to 13/06/08; full list of members
03 Jan 2008 288a New secretary appointed
03 Jan 2008 288b Secretary resigned
30 Oct 2007 AA Full accounts made up to 31 December 2006
19 Jul 2007 363a Return made up to 13/06/07; full list of members; amend
22 Jun 2007 363a Return made up to 13/06/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
26 Jul 2006 363a Return made up to 13/06/06; full list of members
12 Jul 2006 288a New secretary appointed
12 Jul 2006 288b Secretary resigned
13 Feb 2006 MEM/ARTS Memorandum and Articles of Association
25 Jan 2006 288b Secretary resigned
25 Jan 2006 288a New secretary appointed
09 Dec 2005 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
09 Dec 2005 OC Red cap & cancel share prem act
10 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Canx share prem acct 31/10/05
10 Nov 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
11 Oct 2005 MEM/ARTS Memorandum and Articles of Association
11 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2005 AA Full accounts made up to 31 December 2004
01 Jul 2005 363a Return made up to 13/06/05; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
29 Jun 2004 363a Return made up to 13/06/04; full list of members
22 Oct 2003 AA Full accounts made up to 31 December 2002