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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)
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 4,191,356
26 Nov 2009 TM01 Termination of appointment of Legal & General Partnership Holdings Limited as a director
14 Nov 2009 AP01 Appointment of Mr Simon Robert Pistell as a director
17 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan sect 197 ca 2006
07 Oct 2009 MISC Nc increase
07 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2009 288a Director appointed james phalen
14 Jul 2009 288a Director appointed thomas william challenor
14 Jul 2009 288a Director appointed thomas abbott mcdonell
02 Jul 2009 363a Return made up to 27/06/09; full list of members
02 Jul 2009 288c Director's change of particulars / charles eppinger / 01/07/2009
02 Jul 2009 288b Appointment terminated director stephen hooley
24 Jun 2009 288b Appointment terminated director thomas challenor
07 May 2009 AA Group of companies' accounts made up to 31 December 2008
15 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2009 288a Director appointed brett stuart powell williams
06 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 1755A 22/09/2008
03 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
02 Jul 2008 363a Return made up to 27/06/08; full list of members
16 Jun 2008 88(2) Capitals not rolled up
16 Jun 2008 88(2) Capitals not rolled up
12 Jun 2008 88(2) Ad 10/06/08\gbp si 1145917@0.001=1145.917\gbp ic 4180956/4182101.917\
02 May 2008 288b Appointment terminated director alan ainsworth
10 Mar 2008 288a Director appointed paula marion moore
04 Mar 2008 288b Appointment terminated director jane petkovic