LEGAL & GENERAL HOLDINGS NO.2 LIMITED

Company number 04022350

Date	Type	Description	View / Download
25 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jul 2006	363s	Return made up to 27/06/06; full list of members 363(288) ‐ Director's particulars changed	(19 pages)
04 Jul 2006	288a	New director appointed	(2 pages)
04 Jul 2006	288a	New director appointed	(3 pages)
26 Jun 2006	88(2)R	Ad 22/06/06--------- £ si 10248005@.001=10248 £ si 1024800@.001=1024 £ ic 3866570/3877842	(2 pages)
20 Jun 2006	288b	Director resigned	(1 page)
13 Jun 2006	288b	Director resigned	(1 page)
19 May 2006	88(2)R	Ad 16/05/06--------- £ si 1024800@.001=1024 £ ic 3865546/3866570	(1 page)
11 May 2006	288c	Director's particulars changed	(1 page)
21 Apr 2006	288a	New director appointed	(2 pages)
21 Apr 2006	88(2)R	Ad 07/04/06--------- £ si 12297604@.001=12297 £ ic 3853249/3865546	(2 pages)
11 Apr 2006	88(2)R	Ad 20/03/06--------- £ si 33027854@.01=330278 £ ic 3522971/3853249	(3 pages)
11 Apr 2006	123	Nc inc already adjusted 13/03/06	(1 page)
11 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(11 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
26 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)
05 Aug 2005	288c	Director's particulars changed	(1 page)
30 Jul 2005	288b	Director resigned	(1 page)
30 Jul 2005	288b	Director resigned	(1 page)