Documents - PRUDENTIAL PUBLIC LIMITED COMPANY

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

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Documents have been last retrieved on 29/10/2024. Reload list of documents

2024

30/07/2024
6 pages
capital
, 30/07/2024, 6 pages

Cancellation of shares. Statement of capital on 27/06/2024 GBP 137,432,611.85
30/07/2024
6 pages
capital
, 30/07/2024, 6 pages

Cancellation of shares. Statement of capital on 28/06/2024 GBP 137,417,616.55
30/07/2024
6 pages
capital
, 30/07/2024, 6 pages

Cancellation of shares. Statement of capital on 02/07/2024 GBP 137,385,065.05
30/07/2024
6 pages
capital
, 30/07/2024, 6 pages

Cancellation of shares. Statement of capital on 01/07/2024 GBP 137,399,745.85
30/07/2024
6 pages
capital
, 30/07/2024, 6 pages

Cancellation of shares. Statement of capital on 26/06/2024 GBP 137,449,363.15
24/07/2024
3 pages
capital
, 24/07/2024, 3 pages

Statement of capital following an allotment of shares on 30/06/2024 GBP 137,432,616.55
10/07/2024
6 pages
capital
, 10/07/2024, 6 pages

Cancellation of shares. Statement of capital on 14/06/2024 GBP 137,488,319.45
10/07/2024
6 pages
capital
, 10/07/2024, 6 pages

Cancellation of shares. Statement of capital on 17/06/2024 GBP 137,483,469
05/07/2024
5 pages
confirmation statement
, 05/07/2024, 5 pages

26/06/24 Statement of Capital gbp 137449363.15
14/06/2024
2 pages
officers
, 14/06/2024, 2 pages

Director's details changed for Mr Ming Lu on 31/05/2024
03/06/2024
1 page
officers
, 03/06/2024, 1 page

Termination of appointment of David John Alexander Law as a director on 23/05/2024
01/06/2024
408 pages
accounts
, 01/06/2024, 408 pages

Group of companies' accounts made up to 31/12/2023
30/05/2024
5 pages
resolution
, 30/05/2024, 5 pages

Resolutions

  • Resolution of removal of pre-emption rights

  • Resolution of authority to purchase a number of shares

  • Re: directors be empowered, upto the conclusion of the annual general meeting of the company to be held in 2027, to exercise the powers in article 160 / a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice / company business 23/05/2024

  • Resolution of allotment of securities
30/04/2024
3 pages
capital
, 30/04/2024, 3 pages

Statement of capital following an allotment of shares on 30/04/2024 GBP 137,521,399.7
12/04/2024
2 pages
officers
, 12/04/2024, 2 pages

Appointment of Mark Vincent Thomas Saunders as a director on 01/04/2024
27/02/2024
4 pages
capital
, 27/02/2024, 4 pages

Purchase of own shares.
27/02/2024
4 pages
capital
, 27/02/2024, 4 pages

Purchase of own shares.
02/02/2024
3 pages
capital
, 02/02/2024, 3 pages

Statement of capital following an allotment of shares on 31/01/2024 GBP 137,483,509.7
30/01/2024
6 pages
capital
, 30/01/2024, 6 pages

Cancellation of shares. Statement of capital on 18/01/2024 GBP 137,483,469
30/01/2024
6 pages
capital
, 30/01/2024, 6 pages

Cancellation of shares. Statement of capital on 17/01/2024 GBP 137,483,864.25
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