LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED

Company number 04303322

Date	Type	Description	View / Download
16 May 2003	288a	New director appointed	(2 pages)
16 May 2003	288b	Director resigned	(1 page)
14 Mar 2003	288a	New director appointed	(2 pages)
02 Dec 2002	288a	New director appointed	(3 pages)
26 Nov 2002	288c	Director's particulars changed	(1 page)
21 Oct 2002	288a	New secretary appointed	(2 pages)
21 Oct 2002	288a	New director appointed	(3 pages)
21 Oct 2002	288b	Secretary resigned	(1 page)
17 Oct 2002	288c	Director's particulars changed	(1 page)
17 Jul 2002	363a	Return made up to 30/06/02; full list of members	(9 pages)
17 Jul 2002	288a	New director appointed	(1 page)
06 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jun 2002	288a	New director appointed	(3 pages)
21 Jun 2002	288a	New director appointed	(3 pages)
29 May 2002	288b	Director resigned	(1 page)
24 May 2002	CERTNM	Company name changed legal & general wholesale invest ments (holdings) LIMITED\certificate issued on 24/05/02	(2 pages)
04 Apr 2002	288a	New director appointed	(3 pages)
04 Apr 2002	288a	New director appointed	(3 pages)
25 Jan 2002	288c	Director's particulars changed	(1 page)
23 Jan 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
23 Jan 2002	88(2)R	Ad 24/12/01--------- £ si 90000000@1=90000000 £ ic 50000001/140000001	(2 pages)
23 Jan 2002	88(2)R	Ad 24/12/01--------- £ si 50000000@1=50000000 £ ic 1/50000001	(2 pages)
23 Jan 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