LEGAL & GENERAL SHELLCO (NO.2) LIMITED

Company number 02022725

Date	Type	Description	View / Download
16 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
16 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Sep 2002	123	£ nc 7500000/17000000 09/09/02	(1 page)
11 Jan 2002	AA	Full accounts made up to 31 March 2001	(11 pages)
07 Dec 2001	288a	New director appointed	(3 pages)
07 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	288b	Director resigned	(1 page)
27 Nov 2001	363a	Return made up to 14/11/01; full list of members	(8 pages)
11 Sep 2001	288a	New director appointed	(2 pages)
17 May 2001	288b	Director resigned	(1 page)
09 Jan 2001	288c	Secretary's particulars changed	(1 page)
27 Dec 2000	363s	Return made up to 14/11/00; full list of members	(8 pages)
27 Dec 2000	363(288)	Director's particulars changed 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
09 Oct 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
05 Mar 2000	288b	Director resigned	(1 page)
05 Mar 2000	288a	New director appointed	(2 pages)
19 Dec 1999	AA	Full accounts made up to 31 March 1999	(12 pages)
17 Dec 1999	363a	Return made up to 14/11/99; no change of members	(13 pages)
21 Oct 1999	288c	Director's particulars changed	(1 page)
04 Aug 1999	288c	Director's particulars changed	(1 page)
03 Jun 1999	288a	New director appointed	(2 pages)
23 Mar 1999	288b	Director resigned	(1 page)