LEGAL & GENERAL SHELLCO (NO.2) LIMITED

Company number 02022725

Date	Type	Description	View / Download
14 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
20 Aug 2012	4.70	Declaration of solvency	(3 pages)
20 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
20 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-07	(1 page)
17 Nov 2011	TM01	Termination of appointment of Mark Julian Gregory as a director on 9 November 2011	(2 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
16 Nov 2011	CC04	Statement of company's objects	(2 pages)
11 Nov 2011	CERTNM	Company name changed nationwide unit trust managers LIMITED\certificate issued on 11/11/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-09	(3 pages)
14 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders Statement of capital on 2011-10-14 GBP 2,000,000	(5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
13 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(5 pages)
18 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
07 May 2010	TM02	Termination of appointment of Andrew Fairhurst as a secretary	(1 page)
07 May 2010	AP04	Appointment of Legal & General Co Sec Limited as a secretary	(2 pages)
13 Apr 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
17 Dec 2009	CH01	Director's details changed for Stephen David Thomas on 1 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Michael Bryan Boardman on 1 October 2009	(2 pages)
30 Nov 2009	CH03	Secretary's details changed for Andrew David Fairhurst on 1 October 2009	(1 page)
30 Nov 2009	CH01	Director's details changed for Mark Julian Gregory on 1 October 2009	(2 pages)
03 Jul 2009	363a	Return made up to 30/05/09; full list of members	(6 pages)
26 Jun 2009	288b	Appointment Terminated Director simon cartlidge	(1 page)
05 Jun 2009	288b	Appointment Terminated Director robin bailey	(1 page)
17 Apr 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
15 Apr 2009	288a	Director appointed simon john cartlidge	(2 pages)