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LEGAL & GENERAL INSURANCE HOLDINGS LIMITED

Company number 02646277

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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)
14 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
23 Jun 1994 363x Return made up to 30/05/94; no change of members
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Request DocumentReturn made up to 30/05/94; no change of members
04 Jan 1994 288 Director's particulars changed
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13 Sep 1993 288 Secretary resigned
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13 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Jun 1993 363x Return made up to 30/05/93; change of members
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Request DocumentReturn made up to 30/05/93; change of members
10 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Jul 1992 88(2)R Ad 30/06/92--------- £ si 1000000@1=1000000 £ ic 2/1000002
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Request DocumentAd 30/06/92--------- £ si 1000000@1=1000000 £ ic 2/1000002
24 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Jul 1992 123 £ nc 1000/1001000 30/06/92
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Request Document£ nc 1000/1001000 30/06/92
23 Jun 1992 363x Return made up to 30/05/92; full list of members
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Request DocumentReturn made up to 30/05/92; full list of members
22 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jun 1992 CERTNM Company name changed orderexpand LIMITED\certificate issued on 19/06/92
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Request DocumentCompany name changed orderexpand LIMITED\certificate issued on 19/06/92
18 Jun 1992 CERTNM Company name changed\certificate issued on 18/06/92
21 Nov 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
08 Nov 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
08 Nov 1991 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed