LEGGG LIMITED

Company number 02841218

Date	Type	Description	View / Download
28 Jul 1998	363s	Return made up to 02/08/98; no change of members	(4 pages)
02 Apr 1998	AA	Full accounts made up to 31 August 1997	(17 pages)
08 Dec 1997	287	Registered office changed on 08/12/97 from: hartley house green walk towerbridge road london SE1 4TU	(1 page)
20 Aug 1997	363s	Return made up to 02/08/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Aug 1997	288c	Director's particulars changed	(1 page)
27 Jul 1997	88(2)R	Ad 16/07/97--------- £ si 7143@1=7143 £ ic 50000/57143	(2 pages)
27 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
27 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Jul 1997	123	£ nc 50000/1000000 16/07/97	(1 page)
02 Apr 1997	AA	Full accounts made up to 31 August 1996	(17 pages)
27 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
11 Sep 1996	363s	Return made up to 02/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 Sep 1996	287	Registered office changed on 08/09/96 from: 11 rosedene gardens gants hill ilford essex IG2 6YE	(1 page)
02 Apr 1996	AA	Full accounts made up to 31 August 1995	(21 pages)
03 Oct 1995	288	Secretary resigned;new secretary appointed;director's particulars changed	(2 pages)
04 Sep 1995	AA	Full accounts made up to 31 August 1994	(17 pages)
04 Sep 1995	363s	Return made up to 02/08/95; full list of members	(6 pages)
04 Sep 1995	88(2)	Ad 01/08/95--------- £ si 2500@1=2500 £ ic 25000/27500	(2 pages)
04 Sep 1995	88(2)	Ad 31/07/95--------- £ si 4998@1=4998 £ ic 20002/25000	(2 pages)
11 May 1995	395	Particulars of mortgage/charge 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
10 Oct 1994	363s	Return made up to 02/08/94; full list of members 363(287) ‐ Registered office changed on 10/10/94 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
13 Jul 1994	CERT8	Certificate of authorisation to commence business and borrow 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
13 Jul 1994	117	Application to commence business	(2 pages)
25 Feb 1994	288	Director resigned 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

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