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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)
15 May 2002 123 Nc inc already adjusted 26/04/02
15 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2002 88(2)R Ad 21/02/02--------- £ si 675000@.01=6750 £ ic 20171972/20178722
13 Mar 2002 MEM/ARTS Memorandum and Articles of Association
12 Feb 2002 288a New director appointed
02 Feb 2002 AA Group of companies' accounts made up to 31 December 2000
14 Dec 2001 288a New director appointed
14 Dec 2001 288b Director resigned
14 Dec 2001 288b Director resigned
14 Dec 2001 288b Director resigned
01 Oct 2001 88(2)R Ad 06/08/01--------- £ si 350000@.01=3500 £ ic 20168472/20171972
27 Jul 2001 363s Return made up to 27/06/01; full list of members
06 Jun 2001 88(2)R Ad 26/04/01--------- £ si 97222@.01=972 £ ic 2347500/2348472
06 Jun 2001 88(2)R Ad 19/01/01--------- £ si 1750005@.01=17500 £ ic 2330000/2347500
06 Jun 2001 288a New director appointed
09 May 2001 288c Director's particulars changed
09 May 2001 288b Secretary resigned
26 Mar 2001 288c Director's particulars changed
26 Mar 2001 288c Director's particulars changed
26 Mar 2001 288c Director's particulars changed
26 Mar 2001 288c Director's particulars changed
26 Mar 2001 288c Director's particulars changed
26 Mar 2001 288c Director's particulars changed
26 Mar 2001 288c Director's particulars changed