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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)
16 Jun 1995 288 Director resigned
16 Jun 1995 288 New director appointed
16 Jun 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1995 288 Director resigned
22 May 1995 AA Full group accounts made up to 31 December 1994
11 May 1995 288 New director appointed
03 Jul 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
29 Jun 1994 363s Return made up to 17/06/94; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 17/06/94; bulk list available separately
04 May 1994 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1994 SA Statement of affairs
30 Mar 1994 88(2)O Ad 13/01/94--------- £ si 4502850@.1
03 Mar 1994 122 Conso s-div 22/12/93
03 Mar 1994 123 Nc inc already adjusted 22/12/93
03 Mar 1994 123 Nc inc already adjusted 22/12/93
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Request DocumentNc inc already adjusted 22/12/93
17 Feb 1994 88(2)P Ad 13/01/94--------- £ si 4502850@.1=450285 £ ic 1612589/2062874
09 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
09 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1994 288 Director resigned
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Request DocumentDirector resigned