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LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED

Company number 01448139

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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 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2004 AA Accounts made up to 31 December 2003
20 Jan 2004 288a New director appointed
20 Jan 2004 288b Director resigned
13 Jan 2004 363a Return made up to 10/01/04; full list of members
19 Sep 2003 288a New director appointed
19 Sep 2003 288b Director resigned
08 Apr 2003 AA Accounts made up to 31 December 2002
04 Feb 2003 AUD Auditor's resignation
20 Jan 2003 363a Return made up to 10/01/03; full list of members
26 Nov 2002 288a New director appointed
24 Oct 2002 288a New secretary appointed
24 Oct 2002 288b Secretary resigned
24 Apr 2002 AA Accounts made up to 31 December 2001
05 Mar 2002 363a Return made up to 10/01/02; full list of members
05 Mar 2002 288c Director's particulars changed
27 Jan 2002 288a New director appointed
24 Jan 2002 288a New director appointed
20 Sep 2001 AA Accounts made up to 31 December 2000
23 May 2001 288b Director resigned
29 Jan 2001 363a Return made up to 10/01/01; full list of members
03 Jul 2000 AA Accounts made up to 31 December 1999
19 Apr 2000 88(2)R Ad 02/06/97--------- £ si 20000000@1
03 Feb 2000 363a Return made up to 10/01/00; no change of members
12 Jul 1999 AA Accounts made up to 31 December 1998