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LEGG MASON INVESTMENTS HOLDINGS LIMITED

Company number 00211513

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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)
19 Jan 1994 288 Secretary's particulars changed
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13 Jan 1994 CERTNM Company name changed lit holdings PLC\certificate issued on 13/01/94
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Request DocumentCompany name changed lit holdings PLC\certificate issued on 13/01/94
11 Dec 1993 PROSP Listing of particulars
22 Aug 1993 288 Director resigned
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09 Jul 1993 363s Return made up to 17/06/93; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
06 Jul 1993 AA Full group accounts made up to 31 December 1992
12 Feb 1993 288 New director appointed
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12 Jan 1993 288 Director resigned
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16 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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16 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Nov 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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16 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1992 363x Return made up to 17/06/92; bulk list available separately
17 Jun 1992 AA Full group accounts made up to 31 December 1991
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04 Jul 1991 AA Interim accounts made up to 30 April 1991
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02 Jul 1991 363x Return made up to 17/06/91; bulk list available separately
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29 Jun 1991 88(2)R Ad 12/02/91--------- £ si 958333@.1=95833 £ ic 1516754/1612587
29 Jun 1991 88(2)R Ad 12/02/91--------- £ si 4791665@.1=479166 £ ic 1037588/1516754
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21 Jun 1991 MISC Amended court order
11 Jun 1991 AA Full group accounts made up to 31 December 1990
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21 Feb 1991 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
21 Feb 1991 123 Nc inc already adjusted 28/12/90
21 Feb 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Feb 1991 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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