LEGG MASON INVESTMENTS HOLDINGS LIMITED

Company number 00211513

Date	Type	Description	View / Download
04 Aug 2003	363a	Return made up to 17/06/03; full list of members	(8 pages)
04 Aug 2003	288c	Secretary's particulars changed	(1 page)
25 Feb 2003	AUD	Auditor's resignation	(4 pages)
17 Jan 2003	88(2)R	Ad 24/12/02--------- £ si 300000@1=300000 £ ic 9072132/9372132	(2 pages)
10 Jan 2003	287	Registered office changed on 10/01/03 from: 32 harbour exchange square, london, E14 9GE	(1 page)
15 Nov 2002	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
15 Nov 2002	MAR	Re-registration of Memorandum and Articles	(9 pages)
15 Nov 2002	53	Application for reregistration from PLC to private	(1 page)
15 Nov 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Nov 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 2002	88(2)R	Ad 30/07/02--------- £ si 1650000@1=1650000 £ ic 7422132/9072132	(2 pages)
09 Aug 2002	88(2)R	Ad 15/07/02--------- £ si 3241791@1=3241791 £ ic 4180341/7422132	(2 pages)
09 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Aug 2002	123	£ nc 7946964/12946964 15/07/02	(1 page)
07 Aug 2002	288a	New director appointed	(3 pages)
31 Jul 2002	288b	Director resigned	(2 pages)
26 Jul 2002	363a	Return made up to 17/06/02; full list of members	(8 pages)
24 Jun 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
12 Apr 2002	288b	Director resigned	(1 page)
06 Nov 2001	88(2)R	Ad 26/07/01--------- £ si 2606656@1=2606656 £ ic 1573685/4180341	(2 pages)
06 Nov 2001	123	£ nc 2946964/7946964 26/07/01	(1 page)
27 Sep 2001	288b	Director resigned	(1 page)