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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 Feb 1989 88(2) Wd 20/01/89 ad 03/01/89--------- premium £ si 597500@.1=59750
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/01/89 ad 03/01/89--------- premium £ si 597500@.1=59750
06 Feb 1989 SA Statement of affairs
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Request DocumentStatement of affairs
25 Jan 1989 PUC 3 Wd 02/01/89 ad 01/08/88--------- £ si 1660988@.1=166098
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Request DocumentWd 02/01/89 ad 01/08/88--------- £ si 1660988@.1=166098
12 Jan 1989 SA Statement of affairs
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Request DocumentStatement of affairs
11 Jan 1989 287 Registered office changed on 11/01/89 from: princes house 36 jermyn street st james london SW1Y 6DT
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Request DocumentRegistered office changed on 11/01/89 from: princes house 36 jermyn street st james london SW1Y 6DT
28 Nov 1988 SA Statement of affairs
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24 Nov 1988 PUC 3 Wd 10/11/88 ad 22/07/88--------- £ si 1580000@.1=158000
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Request DocumentWd 10/11/88 ad 22/07/88--------- £ si 1580000@.1=158000
14 Nov 1988 PUC 3 Wd 25/10/88 ad 20/09/88--------- £ si 147907@.1=14790
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/10/88 ad 20/09/88--------- £ si 147907@.1=14790
17 Jun 1988 SA Statement of affairs
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Request DocumentStatement of affairs
20 May 1988 363 Return made up to 05/04/88; bulk list available separately
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Request DocumentReturn made up to 05/04/88; bulk list available separately
20 May 1988 PUC 2 Wd 14/04/88 ad 16/02/88--------- £ si 99200@.1=9920
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Request DocumentWd 14/04/88 ad 16/02/88--------- £ si 99200@.1=9920
17 May 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
21 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Apr 1988 PUC(U) Return of allotments
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10 Feb 1988 88(2) Wd 12/01/88 ad 11/09/87--------- premium £ si 4956154@.1=495615
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Request DocumentWd 12/01/88 ad 11/09/87--------- premium £ si 4956154@.1=495615
10 Feb 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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14 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1987 363 Return made up to 21/09/87; full list of members
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Request DocumentReturn made up to 21/09/87; full list of members
01 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1987 PUC 3 Wd 19/10/87 ad 18/09/87--------- premium £ si 280847@.1=28084
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Request DocumentWd 19/10/87 ad 18/09/87--------- premium £ si 280847@.1=28084
22 Oct 1987 PUC 2 Wd 14/10/87 ad 18/09/87--------- part-paid £ si 93334@.1=9333
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Request DocumentWd 14/10/87 ad 18/09/87--------- part-paid £ si 93334@.1=9333
02 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Aug 1987 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986
06 Aug 1987 AUD Auditor's resignation
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30 Jul 1987 288 Director resigned
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Request DocumentDirector resigned