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LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED

Company number 01951734

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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)
19 Jun 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
18 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
06 Feb 2002 288a New director appointed
23 Jan 2002 288b Director resigned
23 Jan 2002 288b Secretary resigned
22 Jan 2002 288a New director appointed
22 Jan 2002 288a New secretary appointed
22 Jan 2002 288b Director resigned
08 Jan 2002 288a New director appointed
20 Sep 2001 AA Full accounts made up to 31 December 2000
09 Jul 2001 363a Return made up to 30/05/01; full list of members
03 Jul 2000 AA Full accounts made up to 31 December 1999
22 Jun 2000 363a Return made up to 30/05/00; full list of members
22 Jun 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
22 Jun 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
12 Jul 1999 AA Full accounts made up to 31 December 1998
24 Jun 1999 363a Return made up to 30/05/99; no change of members
23 Dec 1998 288c Secretary's particulars changed
22 Dec 1998 AUD Auditor's resignation
09 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
25 Jun 1998 363a Return made up to 30/05/98; full list of members
13 May 1998 AA Full accounts made up to 31 December 1997
09 Jul 1997 363a Return made up to 30/05/97; full list of members
01 Jul 1997 AA Full accounts made up to 31 December 1996
27 Jun 1997 288b Director resigned