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LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED

Company number 02091894

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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)
16 Sep 2005 288c Director's particulars changed
04 Jul 2005 288c Director's particulars changed
16 Jun 2005 288c Director's particulars changed
08 Jun 2005 363a Return made up to 30/05/05; full list of members
04 Apr 2005 AA Full accounts made up to 31 December 2004
28 Feb 2005 288a New director appointed
07 Jan 2005 288b Director resigned
07 Dec 2004 288b Director resigned
24 Nov 2004 288c Secretary's particulars changed
04 Jun 2004 363a Return made up to 30/05/04; full list of members
04 Jun 2004 288c Director's particulars changed
26 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2004 AA Full accounts made up to 31 December 2003
04 Sep 2003 288a New secretary appointed
03 Sep 2003 288b Secretary resigned
27 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re appoint auditors 24/03/03
27 Aug 2003 AUD Auditor's resignation
17 Jun 2003 363a Return made up to 30/05/03; full list of members
16 May 2003 288a New director appointed
16 May 2003 288b Director resigned
15 Apr 2003 AA Full accounts made up to 31 December 2002
14 Mar 2003 288a New director appointed
16 Jan 2003 288b Director resigned
16 Jan 2003 288b Director resigned
02 Dec 2002 288a New director appointed