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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)
06 May 1997 88(2)R Ad 25/04/97--------- £ si 2630@.1=263 £ ic 1517328/1517591
17 Apr 1997 88(2)R Ad 09/04/97--------- £ si 8770@.1=877 £ ic 1516451/1517328
14 Apr 1997 88(2) Ad 04/04/97--------- £ si 1425@.1=142 £ ic 1516309/1516451
25 Mar 1997 88(2)R Ad 17/03/97--------- £ si 7564@.1=756 £ ic 1515553/1516309
13 Mar 1997 88(2)R Ad 05/03/97--------- £ si 548@.1=54 £ ic 1515499/1515553
07 Mar 1997 88(2)R Ad 26/02/97--------- £ si 9428@.1=942 £ ic 1514557/1515499
20 Feb 1997 88(2)R Ad 11/02/97--------- £ si 548@.1=54 £ ic 1514503/1514557
17 Feb 1997 88(2)R Ad 10/02/97--------- £ si 5482@.1=548 £ ic 1513955/1514503
08 Feb 1997 403a Declaration of satisfaction of mortgage/charge
22 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 Jan 1997 288b Director resigned
10 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1996 288 New director appointed
04 Jul 1996 363a Return made up to 17/06/96; bulk list available separately
12 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Jun 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Jun 1996 353 Location of register of members
20 May 1996 AA Full group accounts made up to 31 December 1995
28 Feb 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Dec 1995 MEM/ARTS Memorandum and Articles of Association
06 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1995 169 £ ic 2075875/1513955 10/08/95 £ sr 224768000@.0025= 561920
15 Sep 1995 88(2)R Ad 12/09/95--------- £ si 130000@.1=13000 £ ic 2062875/2075875
24 Jul 1995 363x Return made up to 17/06/95; bulk list available separately