LEGAL & GENERAL (CAERUS) LIMITED

Company number 02181480

Date	Type	Description	View / Download
19 Feb 2002	363s	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Oct 2001	288a	New director appointed	(2 pages)
06 Aug 2001	AA	Full accounts made up to 31 March 2001	(14 pages)
02 Aug 2001	288b	Director resigned	(1 page)
14 Mar 2001	363a	Return made up to 01/02/01; full list of members	(8 pages)
19 Dec 2000	288a	New director appointed	(2 pages)
23 Oct 2000	CERTNM	Company name changed bg pension funds management limi ted\certificate issued on 23/10/00	(2 pages)
17 Oct 2000	288b	Director resigned	(1 page)
01 Aug 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
21 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
21 Apr 2000	122	Conso 01/04/00	(2 pages)
16 Feb 2000	363s	Return made up to 01/02/00; full list of members	(7 pages)
08 Feb 2000	288a	New director appointed	(2 pages)
23 Nov 1999	288b	Director resigned	(1 page)
12 Aug 1999	288a	New secretary appointed	(2 pages)
11 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
29 Jul 1999	288b	Secretary resigned	(1 page)
15 Jun 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
09 Jun 1999	287	Registered office changed on 09/06/99 from: 100 thames valley park drive reading berkshire RG6 1PT	(1 page)
26 May 1999	288a	New director appointed	(3 pages)
24 Apr 1999	AUD	Auditor's resignation	(1 page)
02 Mar 1999	363a	Return made up to 01/02/99; full list of members	(8 pages)