LEGAL & GENERAL SHELLCO (NO.2) LIMITED

Company number 02022725

Date	Type	Description	View / Download
16 Nov 2007	363a	Return made up to 14/11/07; full list of members	(7 pages)
10 Jul 2007	AA	Full accounts made up to 31 March 2007	(29 pages)
10 Jan 2007	288b	Director resigned	(1 page)
22 Nov 2006	363a	Return made up to 14/11/06; full list of members	(8 pages)
02 Aug 2006	288b	Director resigned	(1 page)
10 Jul 2006	AA	Full accounts made up to 31 March 2006	(40 pages)
20 Jun 2006	288b	Director resigned	(1 page)
23 May 2006	288c	Secretary's particulars changed	(1 page)
14 Mar 2006	288c	Director's particulars changed	(1 page)
14 Mar 2006	288c	Director's particulars changed	(1 page)
24 Nov 2005	363a	Return made up to 14/11/05; full list of members	(9 pages)
05 Oct 2005	88(2)R	Ad 21/09/05--------- £ si 15000000@1=15000000 £ ic 17000000/32000000	(2 pages)
05 Oct 2005	MA	Memorandum and Articles of Association	(16 pages)
05 Oct 2005	123	Nc inc already adjusted 21/09/05	(1 page)
05 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 21/09/05
05 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Aug 2005	AA	Full accounts made up to 31 March 2005	(14 pages)
12 Aug 2005	288b	Secretary resigned	(1 page)
12 Aug 2005	288a	New secretary appointed	(2 pages)
12 May 2005	288b	Director resigned	(1 page)
20 Apr 2005	288a	New director appointed	(2 pages)
11 Apr 2005	288a	New director appointed	(2 pages)
11 Apr 2005	288a	New director appointed	(2 pages)
11 Apr 2005	288b	Director resigned	(1 page)