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LEGAL & GENERAL FINANCE PLC

Company number 02338444

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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)
06 Jun 2005 288c Director's particulars changed
06 Jun 2005 288c Director's particulars changed
31 May 2005 AA Full accounts made up to 31 December 2004
14 Apr 2005 288c Secretary's particulars changed
07 Apr 2005 PROSP Listing of particulars
03 Jun 2004 363a Return made up to 30/05/04; full list of members
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2004 PROSP Listing of particulars
23 Mar 2004 403a Declaration of satisfaction of mortgage/charge
15 Mar 2004 AA Full accounts made up to 31 December 2003
09 Feb 2004 288b Director resigned
09 Jun 2003 363a Return made up to 30/05/03; full list of members
11 Apr 2003 PROSP Listing of particulars
26 Mar 2003 AUD Auditor's resignation
19 Mar 2003 AA Full accounts made up to 31 December 2002
18 Nov 2002 288b Director resigned
18 Nov 2002 288a New director appointed
19 Jun 2002 363a Return made up to 30/05/02; full list of members
19 Jun 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Jun 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
24 Apr 2002 AA Full accounts made up to 31 December 2001
22 Jan 2002 288a New secretary appointed
22 Jan 2002 288b Secretary resigned
09 Jan 2002 MISC Information memorandum
23 Oct 2001 288c Director's particulars changed