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LEGG MASON INVESTMENTS LIMITED

Company number 01294685

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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)
06 Apr 1992 288 Secretary's particulars changed
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04 Dec 1991 363x Return made up to 22/10/91; full list of members
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20 Nov 1991 288 Director resigned
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18 Sep 1991 AA Full group accounts made up to 31 December 1990
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12 Sep 1991 288 New director appointed
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04 Sep 1991 288 Director resigned
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09 May 1991 288 New director appointed
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24 Apr 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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24 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1991 123 £ nc 2500000/3987500 26/02/91
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Request Document£ nc 2500000/3987500 26/02/91
12 Apr 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Jan 1991 288 Secretary's particulars changed;new secretary appointed;director's particulars changed
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Request DocumentSecretary's particulars changed;new secretary appointed;director's particulars changed
10 Jan 1991 288 Secretary resigned
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Request DocumentSecretary resigned
17 Dec 1990 SA Statement of affairs
17 Dec 1990 PUC3O Ad 03/06/87--------- premium £ si 173462@.1
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Request DocumentAd 03/06/87--------- premium £ si 173462@.1
06 Dec 1990 88(2)R Ad 27/11/90--------- £ si 15759@.1=1575 £ ic 1998423/1999998
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Request DocumentAd 27/11/90--------- £ si 15759@.1=1575 £ ic 1998423/1999998
09 Nov 1990 363 Return made up to 22/10/90; full list of members
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Request DocumentReturn made up to 22/10/90; full list of members
25 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Oct 1990 88(2)R Ad 12/09/90--------- £ si 5000000@.1=500000 £ ic 1498423/1998423
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Request DocumentAd 12/09/90--------- £ si 5000000@.1=500000 £ ic 1498423/1998423
01 Oct 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Oct 1990 123 £ nc 1900000/2500000 12/09/90
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Request Document£ nc 1900000/2500000 12/09/90
27 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989