LEGAL & GENERAL INSURANCE HOLDINGS LIMITED

Company number 02646277

Date	Type	Description	View / Download
24 Nov 2004	288c	Secretary's particulars changed	(1 page)
03 Jun 2004	363a	Return made up to 30/05/04; full list of members	(3 pages)
15 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Mar 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
09 Jun 2003	363a	Return made up to 30/05/03; full list of members	(3 pages)
08 Apr 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
04 Feb 2003	AUD	Auditor's resignation	(3 pages)
31 Oct 2002	88(2)R	Ad 25/10/02--------- £ si 100000000@1=100000000 £ ic 15157370/115157370	(2 pages)
24 Oct 2002	288a	New secretary appointed	(2 pages)
24 Oct 2002	288b	Secretary resigned	(1 page)
19 Jun 2002	363a	Return made up to 30/05/02; full list of members	(5 pages)
19 Jun 2002	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 Document
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 Document
24 Apr 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
27 Jan 2002	288a	New director appointed	(3 pages)
24 Jan 2002	288a	New director appointed	(3 pages)
22 Jan 2002	288a	New director appointed	(3 pages)
22 Jan 2002	288a	New director appointed	(3 pages)
22 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	288b	Director resigned	(1 page)
02 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
09 Jul 2001	363a	Return made up to 30/05/01; full list of members	(5 pages)
23 May 2001	288b	Director resigned	(1 page)
14 May 2001	288c	Director's particulars changed	(1 page)