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LEGAL & GENERAL FINANCIAL SERVICES LIMITED

Company number 02020377

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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)
24 Jan 2002 288a New director appointed
24 Jan 2002 288a New director appointed
22 Jan 2002 288b Director resigned
22 Jan 2002 288b Director resigned
15 Oct 2001 AA Full accounts made up to 31 December 2000
09 Jul 2001 363a Return made up to 30/05/01; full list of members
06 Sep 2000 288a New director appointed
21 Aug 2000 363a Return made up to 30/05/00; full list of members
21 Aug 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 Aug 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
18 Aug 2000 288b Director resigned
03 Jul 2000 AA Full accounts made up to 31 December 1999
22 Oct 1999 288a New director appointed
12 Oct 1999 288b Director resigned
07 Sep 1999 AA Full accounts made up to 31 December 1998
24 Jun 1999 363a Return made up to 30/05/99; no change of members
27 Jan 1999 288c Director's particulars changed
23 Dec 1998 288c Secretary's particulars changed
22 Dec 1998 AUD Auditor's resignation
09 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Jun 1998 363a Return made up to 30/05/98; change of members
19 Jun 1998 AA Full accounts made up to 31 December 1997
29 Jun 1997 363a Return made up to 30/05/97; full list of members
20 Jun 1997 288a New secretary appointed
20 Jun 1997 288b Secretary resigned