LEGAL & GENERAL (CAERUS) LIMITED

Company number 02181480

Date	Type	Description	View / Download
30 Aug 2013	TM01	Termination of appointment of Alexandra Lewis as a director	(1 page)
24 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-24 GBP 100	(6 pages)
09 Aug 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
10 Jul 2013	TM01	Termination of appointment of Archibald Murray as a director	(1 page)
28 Jun 2013	CC04	Statement of company's objects	(2 pages)
28 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
12 Feb 2013	AP01	Appointment of Stuart John Waldron as a director	(2 pages)
23 Jan 2013	AP01	Appointment of Adam Simon Wiltshire as a director	(2 pages)
12 Dec 2012	TM01	Termination of appointment of Michael Calviou as a director	(1 page)
21 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(6 pages)
13 Aug 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
24 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
24 Nov 2011	AP01	Appointment of John Flynn as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Dennis Duffy as a director	(1 page)
05 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
02 Aug 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
18 Jul 2011	CC04	Statement of company's objects	(2 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
22 Feb 2011	TM02	Termination of appointment of Philip Lyndon Higgins as a secretary	(1 page)
22 Feb 2011	AP03	Appointment of Mr David Charles Forward as a secretary	(1 page)
04 Jan 2011	AP01	Appointment of Mr Paul Sharman as a director	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Roy Gillson as a director	(1 page)
13 Dec 2010	AP03	Appointment of Philip Lyndon Higgins as a secretary	(1 page)
13 Dec 2010	TM01	Termination of appointment of Adam Wiltshire as a director	(1 page)
13 Dec 2010	AP01	Appointment of Alexandra Morton Lewis as a director	(2 pages)