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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 Aug 2000 395 Particulars of mortgage/charge
08 Aug 2000 395 Particulars of mortgage/charge
13 Jul 2000 288b Director resigned
22 Jun 2000 363a Return made up to 30/05/00; full list of members
22 Jun 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
22 Jun 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
13 Jun 2000 395 Particulars of mortgage/charge
09 May 2000 AA Full accounts made up to 31 December 1999
25 Jan 2000 395 Particulars of mortgage/charge
14 Jan 2000 88(2)R Ad 22/12/99--------- £ si 14157368@1=14157368 £ ic 87273035/101430403
14 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Dec 1999 395 Particulars of mortgage/charge
21 Dec 1999 288c Director's particulars changed
18 Dec 1999 395 Particulars of mortgage/charge
03 Nov 1999 395 Particulars of mortgage/charge
10 Sep 1999 288a New director appointed
07 Sep 1999 288a New director appointed
23 Jul 1999 288b Director resigned
10 Jul 1999 395 Particulars of mortgage/charge
09 Jul 1999 395 Particulars of mortgage/charge
24 Jun 1999 363a Return made up to 30/05/99; no change of members
10 Jun 1999 AA Full accounts made up to 31 December 1998
09 Jun 1999 395 Particulars of mortgage/charge
03 Jun 1999 288c Director's particulars changed