Documents - PRUDENTIAL PUBLIC LIMITED COMPANY

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

Document category
Document year
View all years

2009

06/10/2009
2 pages
capital
, 06/10/2009, 2 pages

Statement of capital following an allotment of shares on 03/09/2009 GBP 8,945
06/10/2009
2 pages
capital
, 06/10/2009, 2 pages

Statement of capital following an allotment of shares on 10/09/2009 GBP 4,824
23/09/2009
1 page
officers
, 23/09/2009, 1 page

Appointment terminated director winfried bischoff
13/08/2009
1 page
officers
, 13/08/2009, 1 page

Secretary's change of particulars kathleen anne o'donovan logged form
04/08/2009
2 pages
capital
, 04/08/2009, 2 pages

Capitals not rolled up
31/07/2009
1 page
officers
, 31/07/2009, 1 page

Secretary appointed mrs margaret ann coltman
14/07/2009
1 page
officers
, 14/07/2009, 1 page

Appointment terminated secretary peter maynard
14/07/2009
2 pages
capital
, 14/07/2009, 2 pages

Ad 03/07/09\gbp si 323955@0.05=16197.75\gbp ic 126185912.25/126202110\
03/07/2009
4 pages
capital
, 03/07/2009, 4 pages

Capitals not rolled up
02/07/2009
32 pages
annual return
, 02/07/2009, 32 pages

Return made up to 13/06/09; bulk list available separately
29/05/2009
63 pages
resolution
, 29/05/2009, 63 pages

Resolutions

  • Resolution of allotment of securities

  • Resolution of adoption of Memorandum of Association

  • Resolution of authority to purchase a number of shares

  • Resolution of removal of pre-emption rights
20/05/2009
371 pages
accounts
, 20/05/2009, 371 pages

Group of companies' accounts made up to 31/12/2008
20/05/2009
1 page
officers
, 20/05/2009, 1 page

Director's change of particulars / barry stowe / 18/05/2009
29/04/2009
1 page
officers
, 29/04/2009, 1 page

Secretary's change of particulars michael george alexander mclintock logged form
29/04/2009
1 page
officers
, 29/04/2009, 1 page

Director's change of particulars / michael mclintock / 01/10/2008
29/04/2009
1 page
officers
, 29/04/2009, 1 page

Director's change of particulars / james ross / 05/03/2009
29/04/2009
1 page
officers
, 29/04/2009, 1 page

Director's change of particulars / winfried bischoff / 31/03/2009
12/03/2009
1 page
officers
, 12/03/2009, 1 page

Director's change of particulars ann frances godbehere logged form
29/01/2009
1 page
address
, 29/01/2009, 1 page

Location of register of members (non legible)
02/01/2009
1 page
officers
, 02/01/2009, 1 page

Appointment terminated director david clementi
Load more...