LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED

Company number 01448139

Date	Type	Description	View / Download
27 Jan 1999	363a	Return made up to 10/01/99; full list of members	(6 pages)
23 Dec 1998	288c	Secretary's particulars changed	(1 page)
22 Dec 1998	AUD	Auditor's resignation	(2 pages)
07 Sep 1998	AA	Accounts made up to 31 December 1997	(12 pages)
09 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
19 Jan 1998	363a	Return made up to 10/01/98; full list of members	(6 pages)
01 Jul 1997	CERTNM	Company name changed banner insurance holdings limite d\certificate issued on 01/07/97	(2 pages)
01 Jul 1997	AA	Accounts made up to 31 December 1996	(11 pages)
11 Mar 1997	363a	Return made up to 10/01/97; full list of members	(6 pages)
26 Feb 1997	288a	New director appointed	(2 pages)
22 Jul 1996	288	Secretary resigned	(1 page)
22 Jul 1996	288	New secretary appointed	(1 page)
25 Jun 1996	288	Director resigned	(1 page)
21 Jun 1996	AA	Accounts made up to 31 December 1995	(12 pages)
13 Feb 1996	363x	Return made up to 10/01/96; no change of members	(4 pages)
11 Jul 1995	AA	Accounts made up to 31 December 1994	(12 pages)
30 Jan 1995	363x	Return made up to 10/01/95; no change of members	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
15 Jul 1994	AA	Accounts made up to 31 December 1993	(14 pages)
27 Jan 1994	363x	Return made up to 10/01/94; full list of members	(7 pages)
14 Sep 1993	288	New secretary 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 Document
14 Sep 1993	288	Secretary resigned 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
22 Jun 1993	AA	Accounts made up to 31 December 1992	(12 pages)
02 Feb 1993	363x	Return made up to 10/01/93; no change of members	(5 pages)
20 Jul 1992	AA	Accounts made up to 31 December 1991	(13 pages)