LEGAL & GENERAL SHELLCO (NO.2) LIMITED

Company number 02022725

Date	Type	Description	View / Download
06 Apr 2005	288b	Director resigned	(1 page)
06 Apr 2005	288b	Director resigned	(1 page)
31 Mar 2005	MA	Memorandum and Articles of Association	(16 pages)
31 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Mar 2005	288c	Secretary's particulars changed	(1 page)
10 Dec 2004	288b	Director resigned	(1 page)
08 Dec 2004	288a	New director appointed	(1 page)
08 Dec 2004	288a	New director appointed	(1 page)
19 Nov 2004	363a	Return made up to 14/11/04; full list of members	(8 pages)
19 Aug 2004	AA	Full accounts made up to 31 March 2004	(13 pages)
17 Jun 2004	288b	Director resigned	(2 pages)
15 Apr 2004	288b	Director resigned	(1 page)
08 Apr 2004	288a	New director appointed	(3 pages)
08 Apr 2004	288c	Director's particulars changed	(1 page)
05 Dec 2003	363a	Return made up to 14/11/03; full list of members	(8 pages)
30 Oct 2003	88(2)R	Ad 30/09/03--------- £ si 7000000@1=7000000 £ ic 10000000/17000000	(2 pages)
20 Aug 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
17 Apr 2003	288a	New director appointed	(2 pages)
17 Apr 2003	288b	Director resigned	(1 page)
07 Apr 2003	AUD	Auditor's resignation	(2 pages)
30 Dec 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
18 Nov 2002	363a	Return made up to 14/11/02; full list of members	(8 pages)
16 Sep 2002	88(2)R	Ad 09/09/02--------- £ si 5000000@1=5000000 £ ic 5000000/10000000	(2 pages)
16 Sep 2002	MA	Memorandum and Articles of Association	(9 pages)
16 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document