Documents - PRUDENTIAL PUBLIC LIMITED COMPANY

List of official documents of PRUDENTIAL PUBLIC LIMITED COMPANY available for download

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2009

23/11/2009
2 pages
officers
, 23/11/2009, 2 pages

Appointment of Mr Robert Alan Devey as a director
17/11/2009
3 pages
officers
, 17/11/2009, 3 pages

Appointment of Nicolaos Andreas Nicandrou as a director
05/11/2009
5 pages
capital
, 05/11/2009, 5 pages

Statement of capital following an allotment of shares on 08/10/2009 GBP 126,598,067.85
21/10/2009
2 pages
capital
, 21/10/2009, 2 pages

Statement of capital following an allotment of shares on 25/09/2009 GBP 404,249.55
18/10/2009
2 pages
officers
, 18/10/2009, 2 pages

Director's details changed for Barry Lee Stowe on 01/10/2009
18/10/2009
2 pages
officers
, 18/10/2009, 2 pages

Director's details changed for Mr. Harvey Andrew Mcgrath on 01/10/2009
17/10/2009
2 pages
address
, 17/10/2009, 2 pages

Register(s) moved to registered inspection location
17/10/2009
2 pages
address
, 17/10/2009, 2 pages

Register inspection address has been changed
14/10/2009
3 pages
capital
, 14/10/2009, 3 pages

Statement of capital following an allotment of shares on 24/09/2009 GBP 404,219.35
10/10/2009
2 pages
change of constitution
, 10/10/2009, 2 pages

Statement of company's objects
10/10/2009
61 pages
resolution
, 10/10/2009, 61 pages

Resolutions

  • Resolution of Memorandum and/or Articles of Association
09/10/2009
1 page
officers
, 09/10/2009, 1 page

Termination of appointment of Nicholas Prettejohn as a director
09/10/2009
1 page
officers
, 09/10/2009, 1 page

Termination of appointment of Mark Tucker as a director
08/10/2009
2 pages
officers
, 08/10/2009, 2 pages

Director's details changed for Kathleen Anne O'donovan on 01/10/2009
08/10/2009
2 pages
officers
, 08/10/2009, 2 pages

Director's details changed for Bridget Ann Macaskill on 01/10/2009
08/10/2009
2 pages
officers
, 08/10/2009, 2 pages

Director's details changed for Tidjane Cheick Thiam on 01/10/2009
08/10/2009
2 pages
officers
, 08/10/2009, 2 pages

Director's details changed for Clark Preston Manning Jr on 01/10/2009
08/10/2009
2 pages
officers
, 08/10/2009, 2 pages

Director's details changed for Michael George Alexander Mclintock on 01/10/2009
08/10/2009
2 pages
officers
, 08/10/2009, 2 pages

Director's details changed for James Hood Ross on 01/10/2009
07/10/2009
2 pages
officers
, 07/10/2009, 2 pages

Director's details changed for Lord Andrew Turnbull on 01/10/2009
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