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LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED

Company number 01316463

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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)
21 Jan 1994 288 New director appointed
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16 Dec 1993 288 Director resigned
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14 Sep 1993 288 New secretary appointed
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14 Sep 1993 288 Secretary resigned
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21 Jun 1993 AA Full group accounts made up to 31 December 1992
16 Jun 1993 363x Return made up to 30/05/93; change of members
10 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Dec 1992 88(2)R Ad 15/12/92--------- £ si 200000@1=200000 £ ic 1300000/1500000
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Request DocumentAd 15/12/92--------- £ si 200000@1=200000 £ ic 1300000/1500000
24 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Sep 1992 288 New director appointed
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18 Sep 1992 288 Director resigned
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20 Jul 1992 AA Full group accounts made up to 31 December 1991
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22 Jun 1992 363x Return made up to 30/05/92; no change of members
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Request DocumentReturn made up to 30/05/92; no change of members
15 May 1992 288 Secretary resigned
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15 May 1992 288 New secretary appointed
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04 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1992 288 Director resigned
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23 Jul 1991 AA Full group accounts made up to 31 December 1990
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02 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1991 288 New director appointed
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02 Jul 1991 363x Return made up to 30/05/91; full list of members
19 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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07 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association