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LEGAL & GENERAL RESOURCES LIMITED

Company number 02334263

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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 2000 363a Return made up to 30/05/00; no change of members
22 Jun 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
22 Jun 2000 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
22 Jun 2000 288b Director resigned
22 Jun 2000 288b Director resigned
11 May 2000 AA Full accounts made up to 31 December 1999
10 Apr 2000 288b Director resigned
10 Apr 2000 288b Director resigned
01 Mar 2000 288b Director resigned
17 Dec 1999 288a New director appointed
14 Sep 1999 AA Full accounts made up to 31 December 1998
05 Jul 1999 363a Return made up to 30/05/99; full list of members
12 Feb 1999 288a New director appointed
23 Dec 1998 288c Secretary's particulars changed
09 Nov 1998 288a New director appointed
13 Oct 1998 AUD Auditor's resignation
09 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
08 Jul 1998 AA Full accounts made up to 31 December 1997
25 Jun 1998 363a Return made up to 30/05/98; full list of members
14 Apr 1998 288b Director resigned
25 Feb 1998 288a New director appointed
15 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
20 Jun 1997 288b Secretary resigned
20 Jun 1997 288a New secretary appointed