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LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED

Company number 03267781

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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)
24 Mar 1999 88(2)R Ad 18/02/99--------- £ si 65000000@1=65000000 £ ic 51500000/116500000
24 Mar 1999 88(2)R Ad 18/02/99--------- £ si 6500000@1=6500000 £ ic 45000000/51500000
27 Aug 1998 AUD Auditor's resignation
17 Jul 1998 88(2)R Ad 17/06/98--------- £ si 7500000@1=7500000 £ ic 37500000/45000000
17 Jul 1998 88(2)R Ad 17/06/98--------- £ si 7500000@1=7500000 £ ic 30000000/37500000
17 Jul 1998 88(2)R Ad 22/07/97--------- £ si 10000000@1
17 Jul 1998 88(2)R Ad 22/07/97--------- £ si 10000000@1
17 Jul 1998 363a Return made up to 30/05/98; change of members
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
12 Feb 1998 88(2)R Ad 22/07/97--------- £ si 10000000@1
12 Feb 1998 88(2)R Ad 22/07/97--------- £ si 10000000@1
12 Feb 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
21 Oct 1997 363a Return made up to 18/10/97; full list of members
22 Jul 1997 288a New director appointed
22 Jul 1997 288b Director resigned
20 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/12/96
20 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/12/96
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Request DocumentResolutions
20 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/12/96
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Request DocumentResolutions
20 Dec 1996 225 Accounting reference date extended from 31/10/97 to 31/12/97
20 Dec 1996 288b Secretary resigned
20 Dec 1996 288a New secretary appointed
20 Dec 1996 88(2)R Ad 29/11/96--------- £ si 14999999@1=14999999 £ ic 15000002/30000001
20 Dec 1996 88(2)R Ad 29/11/96--------- £ si 1@1=1 £ ic 15000001/15000002
20 Dec 1996 88(2)R Ad 29/11/96--------- £ si 14999999@1=14999999 £ ic 2/15000001