LEGAL & GENERAL RESOURCES LIMITED

Company number 02334263

Date	Type	Description	View / Download
27 Apr 2016	AP01	Appointment of Susan Margaret Hunter as a director on 25 April 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Nicola Jane Burnand as a director on 1 April 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mr Simon Jonathan Burke as a director on 1 April 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Alexander Robert Wolny as a director on 1 March 2016	(1 page)
05 Nov 2015	TM01	Termination of appointment of Christopher James Knight as a director on 3 November 2015	(1 page)
19 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	(8 pages)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
13 Nov 2014	AP01	Appointment of Christopher James Knight as a director on 13 November 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Andrea Margaret Blance as a director on 13 November 2014	(1 page)
15 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	(8 pages)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
09 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 100	(8 pages)
20 Jun 2013	AP01	Appointment of Mr Alexander Robert Wolny as a director	(2 pages)
19 Jun 2013	AP01	Appointment of Miss Andrea Margaret Blance as a director	(2 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
22 Feb 2013	TM01	Termination of appointment of Mark Gregory as a director	(1 page)
22 Feb 2013	TM01	Termination of appointment of John Pollock as a director	(1 page)
16 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(8 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
10 Oct 2012	CC04	Statement of company's objects	(2 pages)
13 Jun 2012	AP01	Appointment of Nicola Jane Burnand as a director	(2 pages)
11 May 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
25 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(7 pages)
02 Sep 2011	AP01	Appointment of Mr Mark Julian Gregory as a director	(2 pages)
15 Jun 2011	TM01	Termination of appointment of Mark Gregory as a director	(1 page)