LEGG MASON INVESTMENTS LIMITED

Company number 01294685

Date	Type	Description	View / Download
05 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 Oct 2004	363a	Return made up to 17/09/04; full list of members	(6 pages)
22 Sep 2004	288b	Director resigned	(1 page)
06 Aug 2004	AA	Full accounts made up to 31 March 2004	(13 pages)
19 Dec 2003	88(2)R	Ad 04/12/03--------- £ si 35000000@.1=3500000 £ ic 2000000/5500000	(2 pages)
19 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2003	123	£ nc 3987500/7487500 04/12/03	(2 pages)
19 Oct 2003	363a	Return made up to 17/09/03; full list of members	(7 pages)
19 Oct 2003	288c	Secretary's particulars changed	(1 page)
15 Jun 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
25 Feb 2003	AUD	Auditor's resignation	(4 pages)
10 Jan 2003	287	Registered office changed on 10/01/03 from: 32 harbour exchange square london E14 9GE	(1 page)
15 Nov 2002	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
15 Nov 2002	MAR	Re-registration of Memorandum and Articles	(9 pages)
15 Nov 2002	53	Application for reregistration from PLC to private	(1 page)
15 Nov 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Nov 2002	363a	Return made up to 17/09/02; full list of members	(7 pages)
14 Nov 2002	190	Location of debenture register	(1 page)
14 Nov 2002	288c	Secretary's particulars changed	(1 page)
26 Oct 2002	353	Location of register of members	(1 page)
12 Sep 2002	288a	New director appointed	(3 pages)
31 Jul 2002	288b	Director resigned	(2 pages)