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LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Company number 00166055

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2004 288a New director appointed
15 Jan 2004 288b Director resigned
12 Nov 2003 288c Director's particulars changed
02 Aug 2003 395 Particulars of mortgage/charge
09 Jun 2003 288c Director's particulars changed
09 Jun 2003 288c Director's particulars changed
06 Jun 2003 288c Director's particulars changed
06 Jun 2003 288c Director's particulars changed
06 Jun 2003 288c Director's particulars changed
06 Jun 2003 288c Director's particulars changed
02 Jun 2003 363a Return made up to 30/05/03; full list of members
17 May 2003 395 Particulars of mortgage/charge
08 May 2003 395 Particulars of mortgage/charge
25 Mar 2003 AA Full accounts made up to 31 December 2002
06 Mar 2003 AUD Auditor's resignation
05 Dec 2002 395 Particulars of mortgage/charge
23 Nov 2002 395 Particulars of mortgage/charge
18 Nov 2002 288c Director's particulars changed
15 Nov 2002 395 Particulars of mortgage/charge
08 Nov 2002 288a New director appointed
06 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2002 88(2)R Ad 25/10/02--------- £ si 100000000@1=100000000 £ ic 101430403/201430403
26 Oct 2002 288b Secretary resigned
26 Oct 2002 288a New secretary appointed
30 Sep 2002 288c Secretary's particulars changed