LEGAL & GENERAL INSURANCE HOLDINGS LIMITED

Company number 02646277

Date	Type	Description	View / Download
03 Jul 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
22 Jun 2000	363a	Return made up to 30/05/00; full list of members	(7 pages)
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 Document
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 Document
16 Mar 2000	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
16 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Mar 2000	123	£ nc 1001000000/901901000000 30/12/99	(2 pages)
10 Feb 2000	88(2)R	Ad 30/12/99--------- £ si 14157368@1=14157368 £ ic 1000002/15157370	(2 pages)
21 Dec 1999	288c	Director's particulars changed	(1 page)
12 Jul 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
24 Jun 1999	363a	Return made up to 30/05/99; no change of members	(7 pages)
23 Dec 1998	288c	Secretary's particulars changed	(1 page)
22 Dec 1998	AUD	Auditor's resignation	(2 pages)
09 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
25 Jun 1998	363a	Return made up to 30/05/98; full list of members	(8 pages)
13 May 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
01 Jul 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
29 Jun 1997	363a	Return made up to 30/05/97; full list of members	(7 pages)
22 Jul 1996	288	Secretary resigned	(1 page)
22 Jul 1996	288	New secretary appointed	(1 page)
25 Jun 1996	363a	Return made up to 30/05/96; no change of members	(6 pages)
21 Jun 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
11 Jul 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
22 Jun 1995	363x	Return made up to 30/05/95; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)