LEGAL & GENERAL HOLDINGS NO.2 LIMITED filing history - Find and update company information

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LEGAL & GENERAL HOLDINGS NO.2 LIMITED

Company number 04022350

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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)
05 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 7 pages (7 pages)
13 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2004	123	Nc inc already adjusted 30/09/03	View PDF Nc inc already adjusted 30/09/03 - link opens in a new window - 1 page (1 page)
20 Jan 2004	88(2)R	Ad 20/11/03--------- £ si 15267176@.01=152671 £ ic 1884554/2037225	View PDF Ad 20/11/03--------- £ si 15267176@.01=152671 £ ic 1884554/2037225 - link opens in a new window - 2 pages (2 pages)
20 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
20 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
02 Dec 2003	88(2)R	Ad 02/10/03--------- £ si 11559973@.01=115599 £ ic 1768955/1884554	View PDF Ad 02/10/03--------- £ si 11559973@.01=115599 £ ic 1768955/1884554 - link opens in a new window - 2 pages (2 pages)
05 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 24 pages (24 pages)
29 Oct 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Sep 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Aug 2003	123	Nc inc already adjusted 30/05/03	View PDF Nc inc already adjusted 30/05/03 - link opens in a new window - 1 page (1 page)
15 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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