LEGEND INVESTMENTS LIMITED

Company number 03245801

Date	Type	Description	View / Download
18 Oct 2002	287	Registered office changed on 18/10/02 from: 2 water court water street birmingham B3 1HP	(1 page)
14 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
08 Oct 2002	363s	Return made up to 04/09/02; full list of members	(7 pages)
08 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
08 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
09 Apr 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Apr 2002	169	£ sr 42857@1 01/06/01	(1 page)
24 Sep 2001	363s	Return made up to 04/09/01; full list of members	(6 pages)
15 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
15 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
21 May 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
20 Sep 2000	363s	Return made up to 04/09/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
19 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
27 Sep 1999	363s	Return made up to 04/09/99; no change of members	(4 pages)
12 Apr 1999	AA	Accounts made up to 31 December 1998	(13 pages)
06 Oct 1998	363s	Return made up to 04/09/98; no change of members	(4 pages)
26 Jun 1998	AA	Accounts made up to 31 December 1997	(14 pages)
27 Apr 1998	288c	Director's particulars changed	(1 page)
06 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
23 Sep 1997	363s	Return made up to 04/09/97; full list of members	(6 pages)
19 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Aug 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
19 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
19 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Jun 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)