LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED

Company number 01448139

Date	Type	Description	View / Download
18 Jun 1992	CERTNM	Company name changed legal & general insurance holdin gs LIMITED\certificate issued on 19/06/92 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
18 Jun 1992	CERTNM	Company name changed\certificate issued on 18/06/92	(2 pages)
14 May 1992	363x	Return made up to 01/05/92; full list of members	(7 pages)
05 Aug 1991	AA	Accounts made up to 31 December 1990	(13 pages)
03 Jul 1991	288	Director 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
03 Jul 1991	288	Director 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 May 1991	CERTNM	Company name changed victory insurance holdings limit ed\certificate issued on 23/05/91 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 May 1991	CERTNM	Company name changed\certificate issued on 22/05/91	(2 pages)
16 May 1991	363x	Return made up to 01/05/91; full list of members	(8 pages)
13 May 1991	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
13 May 1991	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
21 Feb 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution 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 Jun 1990	363	Return made up to 15/05/90; full list of members	(16 pages)
10 Apr 1990	AA	Full group accounts made up to 31 December 1989	(17 pages)
22 Sep 1989	88(2)	Wd 20/09/89 ad 30/08/89--------- £ si 21149900@1=21149900 £ ic 38850100/60000000	(2 pages)
22 Sep 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
22 Sep 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
22 Sep 1989	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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 Sep 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Sep 1989	123	£ nc 50000000/100000000	(1 page)
08 Aug 1989	AA	Full group accounts made up to 31 December 1988	(18 pages)
16 Jun 1989	363	Return made up to 16/05/89; full list of members	(14 pages)
12 Sep 1988	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 Document
12 Sep 1988	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 Document
12 Sep 1988	288	Director 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