LEGAL & GENERAL HOLDINGS NO.2 LIMITED

Company number 04022350

Date	Type	Description	View / Download
22 May 2013	TM01	Termination of appointment of Alex Sargent as a director	(1 page)
09 Apr 2013	SH08	Change of share class name or designation	(2 pages)
13 Feb 2013	AP01	Appointment of Mr Bernard Leigh Hickman as a director	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Wadham Downing as a director	(1 page)
06 Sep 2012	AP01	Appointment of Mr Alex James Sargent as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Paula Moore as a director	(1 page)
06 Aug 2012	AP01	Appointment of Mr Crispin John Henderson as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Thomas Challenor as a director	(1 page)
30 Jul 2012	TM01	Termination of appointment of Simon Davies as a director	(1 page)
30 Jul 2012	AP01	Appointment of Mr Timothy Nicholas Gillbanks as a director	(2 pages)
03 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(13 pages)
22 May 2012	SH08	Change of share class name or designation	(2 pages)
22 May 2012	SH08	Change of share class name or designation	(2 pages)
03 May 2012	AP01	Appointment of Mr Wadham St. John Downing as a director	(2 pages)
03 May 2012	TM01	Termination of appointment of Simon Pistell as a director	(1 page)
23 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(39 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 16 April 2012 GBP 4,202,881	(6 pages)
13 Feb 2012	AP01	Appointment of Mr Joseph C Antonellis as a director	(2 pages)
02 Feb 2012	TM01	Termination of appointment of James Phalen as a director	(1 page)
23 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
15 Dec 2011	SH19	Statement of capital on 15 December 2011 GBP 4,198,401.761	(11 pages)
15 Dec 2011	OC	Cancel share prem and equity res	(15 pages)
01 Dec 2011	AP01	Appointment of Mr Philip Michael Johnson as a director	(2 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 08/11/2011	(1 page)
21 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)