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LEGAL & GENERAL HOME FINANCE LIMITED

Company number 04896447

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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)
09 Jul 2005 88(2)R Ad 22/06/05--------- £ si 422349@.5=211174 £ ic 995565/1206739
01 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2005 88(2)R Ad 18/02/05--------- £ si 558875@.5=279437 £ ic 716128/995565
08 Mar 2005 88(2)R Ad 18/02/05--------- £ si 291125@1=291125 £ ic 425003/716128
25 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re share premium accoun 18/02/05
01 Oct 2004 363s Return made up to 11/09/04; full list of members
18 Dec 2003 288a New director appointed
04 Dec 2003 88(2)R Ad 19/11/03--------- £ si 291125@.5=145562 £ ic 279440/425002
04 Dec 2003 88(2)R Ad 19/11/03--------- £ si 558875@.5=279437 £ ic 3/279440
18 Nov 2003 88(2)R Ad 03/11/03--------- £ si 4@.5=2 £ ic 1/3
18 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sub division 03/11/03
18 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003 122 S-div 03/11/03
14 Oct 2003 225 Accounting reference date extended from 30/09/04 to 28/02/05
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New director appointed
11 Sep 2003 NEWINC Incorporation