LEGAL & GENERAL HOLDINGS NO.2 LIMITED

Company number 04022350

Date	Type	Description	View / Download
15 Aug 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
15 Aug 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
15 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
15 Aug 2003	MISC	FORM122 prev actioned on 169	(2 pages)
30 Jul 2003	363s	Return made up to 27/06/03; full list of members 363(288) ‐ Director's particulars changed	(19 pages)
24 Jul 2003	288a	New director appointed	(2 pages)
17 Jun 2003	88(2)R	Ad 30/05/03--------- £ si 25270793@.01=252707 £ ic 1446246/1698953	(3 pages)
20 May 2003	288a	New director appointed	(2 pages)
20 May 2003	288b	Director resigned	(1 page)
20 May 2003	288b	Secretary resigned	(1 page)
20 May 2003	288a	New secretary appointed	(1 page)
20 May 2003	288a	New director appointed	(2 pages)
28 Apr 2003	288a	New director appointed	(2 pages)
28 Apr 2003	288a	New director appointed	(3 pages)
28 Apr 2003	288a	New director appointed	(2 pages)
26 Apr 2003	AUD	Auditor's resignation	(2 pages)
08 Mar 2003	288b	Director resigned	(1 page)
08 Mar 2003	288b	Director resigned	(1 page)
01 Mar 2003	169	£ ic 21246246/1446246 11/02/03 £ sr 20000000@.99=19800000	(2 pages)
20 Feb 2003	88(2)R	Ad 11/02/03--------- £ si 44448839@.01=444488 £ ic 20801758/21246246	(2 pages)
20 Feb 2003	88(2)R	Ad 11/02/03--------- £ si 5109249@.01=51092 £ ic 20750666/20801758	(2 pages)
20 Feb 2003	123	Nc inc already adjusted 11/02/03	(1 page)
20 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
20 Feb 2003	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
20 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)