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LEGAL & GENERAL DIRECT LIMITED

Company number 02702080

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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)
05 Jan 2001 288b Director resigned
06 Oct 2000 288a New director appointed
29 Sep 2000 288b Director resigned
05 Sep 2000 363a Return made up to 30/05/00; full list of members
05 Sep 2000 288c Director's particulars changed
01 Aug 2000 288c Director's particulars changed
01 Aug 2000 288a New director appointed
11 May 2000 AA Full accounts made up to 31 December 1999
05 May 2000 288a New director appointed
21 Mar 2000 288a New director appointed
27 Jan 2000 88(2)R Ad 23/12/99--------- £ si 9000000@1=9000000 £ ic 78000000/87000000
13 Oct 1999 288a New director appointed
16 Sep 1999 288a New director appointed
11 Aug 1999 288b Director resigned
08 Jul 1999 AA Full accounts made up to 31 December 1998
24 Jun 1999 363a Return made up to 30/05/99; full list of members
27 Apr 1999 288b Director resigned
24 Mar 1999 88(2)R Ad 18/02/99--------- £ si 13000000@1=13000000 £ ic 65000000/78000000
24 Sep 1998 288b Director resigned
27 Aug 1998 AUD Auditor's resignation
31 Jul 1998 288a New director appointed
17 Jul 1998 88(2)R Ad 18/06/98--------- £ si 15000000@1=15000000 £ ic 50000000/65000000
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
03 Jul 1998 363a Return made up to 30/05/98; full list of members