LEGAL & GENERAL HOLDINGS NO.2 LIMITED

Company number 04022350

Date	Type	Description	View / Download
23 Jul 2005	288a	New director appointed	(3 pages)
22 Jul 2005	122	£ nc 23345197/3545197 27/05/05	(1 page)
18 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
18 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jul 2005	123	£ nc 22296308/23345197 27/05/05	(2 pages)
18 Jul 2005	88(2)R	Ad 27/05/05--------- £ si 18873060@.01	(22 pages)
18 Jul 2005	88(2)R	Ad 27/05/05--------- £ si 88074274@.01	(2 pages)
13 Jul 2005	288b	Director resigned	(1 page)
12 Jul 2005	363s	Return made up to 27/06/05; full list of members 363(288) ‐ Director's particulars changed	(19 pages)
12 Jul 2005	288a	New director appointed	(3 pages)
29 Jun 2005	288a	New director appointed	(3 pages)
23 Jun 2005	122	£ sr 20000000@.99 11/02/03	(1 page)
18 Jun 2005	288a	New director appointed	(3 pages)
02 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(7 pages)
02 Mar 2005	123	Nc inc already adjusted 22/12/04	(1 page)
26 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 26359894@.01=263598 £ ic 2189898/2453496	(2 pages)
21 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
17 Aug 2004	288b	Director resigned	(1 page)
02 Jul 2004	363s	Return made up to 27/06/04; full list of members	(19 pages)
06 May 2004	288b	Director resigned	(1 page)
05 May 2004	88(2)R	Ad 16/04/04--------- £ si 15267176@.01=152671 £ ic 2037225/2189896	(2 pages)
05 May 2004	123	Nc inc already adjusted 13/04/04	(1 page)