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)
29 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
20 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 30 pages (30 pages)
20 Aug 2007	363s	Return made up to 27/06/07; full list of members	View PDF Return made up to 27/06/07; full list of members - link opens in a new window - 13 pages (13 pages)
17 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Mar 2007	123	£ nc 4211364/4248033 20/02/07	View PDF £ nc 4211364/4248033 20/02/07 - link opens in a new window - 1 page (1 page)
13 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2006	88(2)R	Ad 29/09/06--------- £ si 28309589@.01=283095 £ si 1802202@.001=1802 £ ic 3878868/4163766	View PDF Ad 29/09/06--------- £ si 28309589@.01=283095 £ si 1802202@.001=1802 £ ic 3878868/4163766 - link opens in a new window - 3 pages (3 pages)
24 Oct 2006	123	Nc inc already adjusted 29/09/06	View PDF Nc inc already adjusted 29/09/06 - link opens in a new window - 2 pages (2 pages)
24 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Oct 2006	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 - 10 pages (10 pages)
23 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 26 pages (26 pages)
11 Sep 2006	88(2)R	Ad 31/08/06--------- £ si 1024800@.001=1024 £ ic 3877844/3878868	View PDF Ad 31/08/06--------- £ si 1024800@.001=1024 £ ic 3877844/3878868 - link opens in a new window - 2 pages (2 pages)
25 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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