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LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED

Company number 04303322

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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)
23 Jan 2002 88(2)R Ad 24/12/01--------- £ si 90000000@1=90000000 £ ic 50000001/140000001
23 Jan 2002 88(2)R Ad 24/12/01--------- £ si 50000000@1=50000000 £ ic 1/50000001
23 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2002 123 £ nc 1000/500000000 24/12/01
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New director appointed
29 Nov 2001 CERTNM Company name changed spiritpraise LIMITED\certificate issued on 29/11/01
29 Nov 2001 288a New director appointed
29 Nov 2001 288a New director appointed
29 Nov 2001 288a New director appointed
29 Nov 2001 288a New director appointed
29 Nov 2001 288a New secretary appointed
29 Nov 2001 287 Registered office changed on 29/11/01 from: 1 mitchell lane bristol BS1 6BU
27 Nov 2001 288b Director resigned
27 Nov 2001 288b Secretary resigned
11 Oct 2001 NEWINC Incorporation