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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)
22 Jun 1999 363a Return made up to 30/05/99; no change of members
09 May 1999 AA Full accounts made up to 31 December 1998
15 Oct 1998 AUD Auditor's resignation
13 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1998 363a Return made up to 30/05/98; full list of members
15 Jun 1998 AA Full accounts made up to 31 December 1997
07 Aug 1997 AA Full accounts made up to 31 December 1996
29 Jun 1997 363a Return made up to 30/05/97; full list of members
29 May 1997 288b Director resigned
24 Dec 1996 288a New director appointed
17 Dec 1996 288b Director resigned
25 Jun 1996 363a Return made up to 30/05/96; no change of members
25 Jun 1996 288 Director's particulars changed
20 Jun 1996 AA Full accounts made up to 31 December 1995
10 May 1996 288 New director appointed
31 Mar 1996 288 Secretary's particulars changed
08 Mar 1996 288 Director resigned
19 Dec 1995 288 New director appointed
11 Jul 1995 AA Full accounts made up to 31 December 1994
22 Jun 1995 363x Return made up to 30/05/95; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/05/95; change of members
30 May 1995 288 New director appointed
03 May 1995 288 Director resigned
09 Mar 1995 88(2)R Ad 24/02/95--------- £ si 1000000@1=1000000 £ ic 500000/1500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/02/95--------- £ si 1000000@1=1000000 £ ic 500000/1500000
09 Mar 1995 123 Nc inc already adjusted 24/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 24/02/95
09 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions