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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)
09 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1995 288 New director appointed
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19 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1994 363x Return made up to 30/05/94; full list of members
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Request DocumentReturn made up to 30/05/94; full list of members
16 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1993 288 Secretary resigned
13 Sep 1993 288 New secretary appointed
21 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Jun 1993 363x Return made up to 30/05/93; no change of members
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Request DocumentReturn made up to 30/05/93; no change of members
09 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Jun 1992 363x Return made up to 30/05/92; no change of members
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Request DocumentReturn made up to 30/05/92; no change of members
05 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Jul 1991 363x Return made up to 30/05/91; full list of members
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Request DocumentReturn made up to 30/05/91; full list of members
02 Jul 1991 288 Director resigned
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Request DocumentDirector resigned