PRUDENTIAL CORPORATION HOLDINGS LIMITED

Company number 01404713

Date	Type	Description	View / Download
03 Jul 2003	363a	Return made up to 13/06/03; full list of members	(12 pages)
28 May 2003	363a	Return made up to 18/05/03; full list of members	(5 pages)
16 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
06 Nov 2002	287	Registered office changed on 06/11/02 from: 142 holborn bars, london EC1N 2NH	(1 page)
05 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
17 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
17 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Oct 2002	88(2)R	Ad 26/09/02--------- £ si 250000000@1=250000000 £ ic 373789334/623789334	(2 pages)
09 Oct 2002	123	Nc inc already adjusted 26/09/02	(1 page)
09 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 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 Document
09 Oct 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 Document
09 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jun 2002	363a	Return made up to 18/05/02; full list of members	(5 pages)
11 Jun 2002	288c	Secretary's particulars changed	(1 page)
07 Jan 2002	88(2)R	Ad 20/12/01--------- £ si 50000000@1=50000000 £ ic 323789334/373789334	(2 pages)
03 Nov 2001	88(2)R	Ad 31/10/01--------- £ si 100000000@1=100000000 £ ic 223789334/323789334	(2 pages)
03 Nov 2001	123	Nc inc already adjusted 31/10/01	(1 page)
03 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jul 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
15 Jun 2001	363a	Return made up to 18/05/01; full list of members	(5 pages)
15 Jun 2001	288c	Director's particulars changed	(1 page)
20 Mar 2001	88(2)R	Ad 09/02/01--------- £ si 1000000@1=1000000 £ ic 222789334/223789334	(2 pages)