LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED

Company number 02457525

Date	Type	Description	View / Download
24 May 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
15 Mar 2002	88(2)R	Ad 21/02/02--------- £ si 10000000@1=10000000 £ ic 15000000/25000000	(2 pages)
15 Mar 2002	123	Nc inc already adjusted 21/02/02	(1 page)
15 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jan 2002	288b	Director resigned	(1 page)
21 Dec 2001	288a	New director appointed	(3 pages)
17 Oct 2001	88(2)R	Ad 21/08/01--------- £ si 12500000@1=12500000 £ ic 2500000/15000000	(2 pages)
17 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
17 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Oct 2001	123	£ nc 2500000/15000000 21/08/01	(1 page)
28 Sep 2001	288b	Secretary resigned	(1 page)
28 Sep 2001	288a	New secretary appointed	(2 pages)
13 Jun 2001	363a	Return made up to 30/05/01; full list of members	(8 pages)
04 Jun 2001	288a	New director appointed	(2 pages)
25 May 2001	288a	New director appointed	(2 pages)
04 May 2001	288c	Secretary's particulars changed	(1 page)
14 Apr 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
13 Apr 2001	288b	Director resigned	(1 page)
27 Mar 2001	288a	New director appointed	(3 pages)
09 Feb 2001	288a	New director appointed	(3 pages)
06 Oct 2000	288b	Director resigned	(1 page)
03 Jul 2000	288b	Director resigned	(1 page)
21 Jun 2000	363a	Return made up to 30/05/00; no change of members	(7 pages)
26 Apr 2000	AA	Full accounts made up to 31 December 1999	(15 pages)

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