LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED

Company number 03831702

Date	Type	Description	View / Download
24 Nov 2004	288c	Secretary's particulars changed	(1 page)
08 Jun 2004	363a	Return made up to 30/05/04; full list of members	(3 pages)
15 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Mar 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
20 Jan 2004	288a	New director appointed	(2 pages)
20 Jan 2004	288b	Director resigned	(1 page)
19 Sep 2003	288a	New director appointed	(1 page)
19 Sep 2003	288b	Director resigned	(1 page)
02 Jun 2003	363a	Return made up to 30/05/03; full list of members	(3 pages)
08 Apr 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
04 Feb 2003	AUD	Auditor's resignation	(3 pages)
02 Jan 2003	288a	New director appointed	(3 pages)
02 Jan 2003	123	Nc inc already adjusted 03/12/02	(1 page)
11 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
11 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Dec 2002	CERTNM	Company name changed lgv LIMITED\certificate issued on 06/12/02	(2 pages)
28 Nov 2002	288b	Director resigned	(1 page)
28 Nov 2002	288b	Director resigned	(1 page)
28 Nov 2002	288a	New director appointed	(3 pages)
28 Nov 2002	288a	New director appointed	(3 pages)
28 Nov 2002	288a	New director appointed	(3 pages)
22 Nov 2002	288a	New secretary appointed	(2 pages)
22 Nov 2002	288b	Secretary resigned	(1 page)
17 Oct 2002	288c	Director's particulars changed	(1 page)