PRUDENTIAL FIVE LIMITED
Company number 02448340 · Monitor this company
294 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 25 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN JOSEPH DEVLIN / 12/04/2019 | View document |
| 24 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MARTIN / 12/04/2019 | View document |
| 18 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED / 12/04/2019 | View document |
| 12 Apr 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH | View document |
| 7 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 24 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 21 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL GROUP HOLDINGS LIMITED | View document |
| 29 Nov 2016 | DIRECTOR APPOINTED KIERAN JOSEPH DEVLIN | View document |
| 29 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MORBEY | View document |
| 25 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 22 Jun 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 1 Jul 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 5 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 6 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 30 Jul 2014 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 30 Jul 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Jul 2014 | ADOPT ARTICLES 18/07/2014 | View document |
| 25 Jun 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 31 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Jun 2013 | SECOND FILING WITH MUD 30/09/12 FOR FORM AR01 | View document |
| 12 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 21 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Nov 2011 | CANCEL SHARE PREM 18/11/2011 | View document |
| 22 Nov 2011 | STATEMENT BY DIRECTORS | View document |
| 22 Nov 2011 | 22/11/11 STATEMENT OF CAPITAL GBP 832132.26 | View document |
| 22 Nov 2011 | SOLVENCY STATEMENT DATED 18/11/11 | View document |
| 22 Nov 2011 | REDUCE ISSUED CAPITAL 18/11/2011 | View document |
| 7 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 9 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Nov 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 29 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MERREY | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MARTIN / 01/10/2009 | View document |
| 28 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEOFFREY MORBEY / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MERREY / 01/10/2009 | View document |
| 9 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR CARYS WALSHE | View document |
| 21 Nov 2008 | SECRETARY APPOINTED PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | View document |
| 21 Nov 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN WINDRIDGE | View document |
| 27 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN PAGE | View document |
| 13 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2007 | DIRECTOR RESIGNED | View document |
| 27 Nov 2007 | DIRECTOR RESIGNED | View document |
| 6 Oct 2007 | REREG PLC-PRI 28/09/07 | View document |
| 6 Oct 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 6 Oct 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 6 Oct 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 6 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 May 2007 | DIRECTOR RESIGNED | View document |
| 11 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2007 | DIRECTOR RESIGNED | View document |
| 2 May 2007 | COMPANY NAME CHANGED EGG PLC CERTIFICATE ISSUED ON 02/05/07 | View document |
| 18 Dec 2006 | DIRECTOR RESIGNED | View document |
| 12 Dec 2006 | DIRECTOR RESIGNED | View document |
| 23 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 1 WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2NA | View document |
| 3 Oct 2006 | DIRECTOR RESIGNED | View document |
| 3 Oct 2006 | DIRECTOR RESIGNED | View document |
| 3 Oct 2006 | DIRECTOR RESIGNED | View document |
| 29 Aug 2006 | £ IC 1007241972/1007197541 27/07/06 £ SR [email protected]=44430 | View document |
| 4 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jun 2006 | RETURN MADE UP TO 15/05/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Apr 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Mar 2006 | DIRECTOR RESIGNED | View document |
| 8 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2006 | DIRECTOR RESIGNED | View document |
| 8 Mar 2006 | DIRECTOR RESIGNED | View document |
| 12 Oct 2005 | DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jul 2005 | REDUCTION OF ISSUED CAPITAL | View document |
| 6 Jul 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 23 Jun 2005 | REDUCE ISSUED CAPITAL 16/05/05 | View document |
| 23 Jun 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 23 Jun 2005 | CANCEL SHARE PREM ACCT 16/05/05 | View document |
| 23 Jun 2005 | REDUCTION OF ISSUED CAPITAL | View document |
| 9 Jun 2005 | REDUCTION OF SHARE PREMIUM | View document |
| 8 Jun 2005 | CANCEL SHRAE PREMIU ACCOUNT | View document |
| 7 Jun 2005 | RETURN MADE UP TO 15/05/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Jun 2005 | NC INC ALREADY ADJUSTED 16/05/05 | View document |
| 3 Jun 2005 | £ NC 1140250000/1499950000 1 | View document |
| 3 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 May 2005 | DIRECTOR RESIGNED | View document |
| 27 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 May 2005 | NEW SECRETARY APPOINTED | View document |
| 24 May 2005 | DIRECTOR RESIGNED | View document |
| 24 May 2005 | SECRETARY RESIGNED | View document |
| 24 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 May 2005 | DIRECTOR RESIGNED | View document |
| 20 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 15/05/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Jan 2004 | DIRECTOR RESIGNED | View document |
| 10 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2003 | DIRECTOR RESIGNED | View document |
| 30 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2003 | RETURN MADE UP TO 15/05/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2002 | RETURN MADE UP TO 15/05/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Jun 2002 | SECRETARY RESIGNED | View document |
| 7 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 May 2002 | DIRECTOR RESIGNED | View document |
| 17 Apr 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 142 HOLBORN BARS LONDON EC1N 2NH | View document |
| 22 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2002 | SECRETARY RESIGNED | View document |
| 26 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2001 | RETURN MADE UP TO 15/05/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 31 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Apr 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Jul 2000 | AUDITOR'S RESIGNATION | View document |
| 5 Jul 2000 | LISTING OF PARTICULARS | View document |
| 27 Jun 2000 | DIV 24/05/00 | View document |
| 27 Jun 2000 | £ NC 1500000000/1240249750 24/05/00 | View document |
| 14 Jun 2000 | LISTING OF PARTICULARS | View document |
| 13 Jun 2000 | ALTER ARTICLES 24/05/00 | View document |
| 13 Jun 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 12 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2000 | ALTER MEMORANDUM 24/05/00 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | View document |
| 5 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2000 | NC INC ALREADY ADJUSTED 08/05/00 | View document |
| 24 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2000 | NEW SECRETARY APPOINTED | View document |
| 10 May 2000 | £ NC 750000000/1500000000 0 | View document |
| 10 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/05/00 | View document |
| 9 May 2000 | AUDITORS' STATEMENT | View document |
| 9 May 2000 | ADOPT MEM AND ARTS 08/05/00 | View document |
| 9 May 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 9 May 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 9 May 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 9 May 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 9 May 2000 | BALANCE SHEET | View document |
| 9 May 2000 | AUDITORS' REPORT | View document |
| 27 Apr 2000 | SECRETARY RESIGNED | View document |
| 24 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2000 | DIRECTOR RESIGNED | View document |
| 5 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1999 | COMPANY NAME CHANGED PRUDENTIAL MUSTANG LIMITED CERTIFICATE ISSUED ON 18/11/99 | View document |
| 17 Nov 1999 | DIRECTOR RESIGNED | View document |
| 17 Nov 1999 | DIRECTOR RESIGNED | View document |
| 15 Nov 1999 | NC INC ALREADY ADJUSTED 29/10/99 | View document |
| 15 Nov 1999 | £ NC 250000000/750000000 29/10/99 | View document |
| 22 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS | View document |
| 18 Apr 1999 | SECRETARY RESIGNED | View document |
| 18 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1999 | DIRECTOR RESIGNED | View document |
| 18 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 1999 | DIRECTOR RESIGNED | View document |
| 19 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 15 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 May 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS | View document |
| 15 May 1998 | REGISTERED OFFICE CHANGED ON 15/05/98 FROM: 142 HOLBORN BARS LONDON EC1N 2NH | View document |
| 9 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 1998 | S386 DISP APP AUDS 22/01/98 | View document |
| 28 Jan 1998 | S366A DISP HOLDING AGM 22/01/98 | View document |
| 28 Jan 1998 | S252 DISP LAYING ACC 22/01/98 | View document |
| 6 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 Oct 1997 | DIRECTOR RESIGNED | View document |
| 27 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS | View document |
| 15 Dec 1996 | DIRECTOR RESIGNED | View document |
| 15 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1996 | COMPANY NAME CHANGED THE MERCANTILE AND GENERAL GROUP LIMITED CERTIFICATE ISSUED ON 25/11/96 | View document |
| 17 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1996 | DIRECTOR RESIGNED | View document |
| 16 Oct 1996 | DIRECTOR RESIGNED | View document |
| 16 Oct 1996 | DIRECTOR RESIGNED | View document |
| 16 Oct 1996 | DIRECTOR RESIGNED | View document |
| 16 Oct 1996 | SECRETARY RESIGNED | View document |
| 16 Oct 1996 | DIRECTOR RESIGNED | View document |
| 16 Oct 1996 | DIRECTOR RESIGNED | View document |
| 16 Oct 1996 | DIRECTOR RESIGNED | View document |
| 16 Oct 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: MOORFIELDS HOUSE, MOORFIELDS, LONDON. EC2Y 9AL. | View document |
| 2 Sep 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Sep 1996 | ALTER MEM AND ARTS 13/08/96 | View document |
| 28 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 26 Jun 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS | View document |
| 7 Mar 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Feb 1996 | AUDITOR'S RESIGNATION | View document |
| 26 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 23 May 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS | View document |
| 8 Feb 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 84 pages | View document |
| 6 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 7 Jun 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS | View document |
| 14 Jan 1994 | DIRECTOR RESIGNED | View document |
| 13 Dec 1993 | DIRECTOR RESIGNED | View document |
| 21 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 1993 | DIRECTOR RESIGNED | View document |
| 24 May 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS | View document |
| 19 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 5 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 1992 | DIRECTOR RESIGNED | View document |
| 30 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 5 Jun 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS | View document |
| 28 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1991 | DIRECTOR RESIGNED | View document |
| 12 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 3 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 1991 | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS | View document |
| 6 Jun 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 1991 | DIRECTOR RESIGNED | View document |
| 6 Jun 1991 | DIRECTOR RESIGNED | View document |
| 6 Jun 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 1991 | DIRECTOR RESIGNED | View document |
| 6 Jun 1991 | DIRECTOR RESIGNED | View document |
| 12 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1990 | SHARES AGREEMENT OTC | View document |
| 9 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Nov 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1990 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1990 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 1990 | ADOPT MEM AND ARTS 26/10/90 | View document |
| 9 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1990 | NC INC ALREADY ADJUSTED 26/10/90 | View document |
| 9 Nov 1990 | REGISTERED OFFICE CHANGED ON 09/11/90 FROM: 142 HOLBORN BARS LONDON EC1N 2NH | View document |
| 9 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1990 | £ NC 100/250000000 26/10/90 | View document |
| 9 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1990 | ALTER MEM AND ARTS 19/09/90 | View document |
| 24 Sep 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Sep 1990 | COMPANY NAME CHANGED CSU ELEVEN LIMITED CERTIFICATE ISSUED ON 14/09/90 | View document |
| 2 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 25/04/90 | View document |
| 30 Apr 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 1 Dec 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |