LEGAL & GENERAL FINANCE PLC

Company number 02338444

Date	Type	Description	View / Download
26 Nov 2009	TM01	Termination of appointment of Michael Bolton as a director	(1 page)
10 Sep 2009	288b	Appointment terminated director andrew palmer	(1 page)
29 Jul 2009	288c	Director's change of particulars / simon burke / 15/07/2009	(1 page)
24 Jun 2009	363a	Return made up to 30/05/09; full list of members	(5 pages)
28 Mar 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
11 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
11 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Nov 2008	288a	Director appointed roshan lachman	(1 page)
04 Nov 2008	288a	Director appointed simon jonathan burke	(1 page)
02 Oct 2008	288b	Appointment terminated director nigel collard	(1 page)
05 Jun 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
25 Mar 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
10 Oct 2007	288c	Director's particulars changed	(1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4TP	(1 page)
07 Jun 2007	363a	Return made up to 30/05/07; full list of members	(3 pages)
01 May 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
18 Jul 2006	288a	New secretary appointed	(1 page)
18 Jul 2006	288b	Secretary resigned	(1 page)
16 Jun 2006	363a	Return made up to 30/05/06; full list of members	(3 pages)
05 Apr 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
24 Feb 2006	288c	Director's particulars changed	(1 page)
31 Jan 2006	288b	Secretary resigned	(1 page)
31 Jan 2006	288a	New secretary appointed	(2 pages)
27 Jun 2005	363a	Return made up to 30/05/05; full list of members	(6 pages)
16 Jun 2005	288c	Director's particulars changed	(1 page)