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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)
20 Dec 1996 123 Nc inc already adjusted 29/11/96
20 Dec 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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20 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/10/96
16 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/10/96
16 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/10/96
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28 Nov 1996 288a New secretary appointed
28 Nov 1996 288a New director appointed
28 Nov 1996 288a New director appointed
28 Nov 1996 288b Secretary resigned
28 Nov 1996 288b Director resigned
18 Oct 1996 NEWINC Incorporation