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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)
24 Oct 2002 288b Secretary resigned
24 Oct 2002 288a New secretary appointed
17 Oct 2002 288c Director's particulars changed
14 Jun 2002 363a Return made up to 30/05/02; full list of members
29 Apr 2002 AA Full accounts made up to 31 December 2001
25 Jan 2002 288c Director's particulars changed
09 Jan 2002 288b Director resigned
27 Nov 2001 288a New director appointed
31 Aug 2001 88(2)R Ad 09/08/01--------- £ si 1750000@1=1750000 £ ic 1500000/3250000
31 Aug 2001 123 Nc inc already adjusted 09/08/01
31 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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31 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2001 288c Director's particulars changed
07 Aug 2001 288b Director resigned
13 Jun 2001 363a Return made up to 30/05/01; full list of members
04 May 2001 288c Secretary's particulars changed
20 Apr 2001 AA Full accounts made up to 31 December 2000
12 Dec 2000 288b Director resigned
11 Aug 2000 288a New director appointed
05 Jun 2000 363a Return made up to 30/05/00; no change of members
26 Apr 2000 AA Full accounts made up to 31 December 1999
22 Mar 2000 288c Director's particulars changed
29 Sep 1999 288a New director appointed
29 Sep 1999 288a New director appointed
14 Sep 1999 288c Director's particulars changed