Legal & General Shellco (No.2) Limited

Company Name	Legal & General Shellco (No.2) Limited
Company Status	Dissolved
Company Number	02022725
Category	Private Limited Company
Incorporation Date	23 May 1986(37 years, 11 months ago)
Dissolution Date	14 February 2013 (11 years, 2 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen David Thomas
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2008(21 years, 8 months after company formation)
Appointment Duration	5 years (closed 14 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Michael Bryan Boardman
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2009(22 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 14 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Closed
Appointed	04 May 2010(23 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 14 February 2013)
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Frank Charles Kraus
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(5 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 February 1992)
Role	Building Society Manager
Correspondence Address	Elm View Farley Green Albury Guildford Surrey GU5 9DN

Director Name	Mr Michael Robert McQueen
Date of Birth	March 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	14 November 1991(5 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 January 1992)
Role	Building Society Manager
Correspondence Address	12 Rowsley Avenue Hendon London NW4 1AJ

Secretary Name	Mr Michael Robert McQueen
Nationality	English
Status	Resigned
Appointed	14 November 1991(5 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 January 1992)
Role	Company Director
Correspondence Address	12 Rowsley Avenue Hendon London NW4 1AJ

Secretary Name	Mrs Nicola Ann Templeman
Nationality	British
Status	Resigned
Appointed	06 January 1992(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 October 1993)
Role	Building Society Manager
Correspondence Address	100 Molrams Lane Great Baddow Chelmsford Essex CM2 7AL

Director Name	Ms Janice Willmott Banks
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 January 1995)
Role	Assistant Group Secretary
Country of Residence	England
Correspondence Address	7 Bristol Road Chippenham Wiltshire SN15 4BQ

Secretary Name	Ms Janice Willmott Banks
Nationality	British
Status	Resigned
Appointed	27 October 1993(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 January 1995)
Role	Assistant Group Secretary
Country of Residence	England
Correspondence Address	7 Bristol Road Chippenham Wiltshire SN15 4BQ

Director Name	Alistair Robert Harry Dales
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(8 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1997)
Role	Building Society Executive
Correspondence Address	Orchard Cottage Brook Street Moreton Pinkey Northampton NN11 3SL

Director Name	Dame Alison Jane Carnwath
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Dairy Sidbury Sidmouth Devon EX10 0QR

Director Name	Dr Brian Elliott Davis
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 July 1996)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Birches Chilton Foliat Hungerford Berkshire RG17 0TE

Director Name	Mr Thomas Volney Boardman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 1995(8 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coppers London Road Sunningdale Berkshire SL5 0JN

Secretary Name	Charles Richard Lorimer Wilson
Nationality	British
Status	Resigned
Appointed	04 January 1995(8 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 July 2005)
Role	Secretary
Correspondence Address	Summerleaze Alderley Farm Alderley Wotton Under Edge Gloucestershire GL12 7QT Wales

Director Name	David Ashmore Beety
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(8 years, 9 months after company formation)
Appointment Duration	4 years (resigned 13 March 1999)
Role	Solicitor
Correspondence Address	Lynton East Road St Georges Hill Weybridge Surrey KT13 0LD

Director Name	John Anthony Freeman
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(9 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	35 Lanark Road London W9 1DE

Director Name	Mr Dennis Brian Brockwell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 March 1998)
Role	Building Society Executive
Correspondence Address	Paddocks Cardigan Road Marlborough Wiltshire SN8 1LB

Director Name	Mr Kevin Charles Bounds
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 January 1999)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	The Chantry Shirenewton Chepstow Gwent NP16 6RL Wales

Director Name	John Engestrom
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 September 1997(11 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 July 2006)
Role	Company Director
Correspondence Address	Yardley Farm Chequers Lane Pitstone Buckinghamshire LU7 9AG

Director Name	Steven Charles Clode
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 February 2000)
Role	Divisional Director
Correspondence Address	2 Glebemeadows Lockeridge Marlborough Wiltshire SN8 4DF

Director Name	Mark Radclyffe Jenkins
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(12 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 April 2003)
Role	Chartered Accountant
Correspondence Address	12 Shepherds Mead Tetbury Gloucestershire GL8 8RB Wales

Director Name	Mr Tracy Lindsay Morshead
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(13 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 June 2004)
Role	Divisional Director
Country of Residence	England
Correspondence Address	Anvil Cottage Broad Hinton Swindon Wiltshire SN4 9PF

Director Name	Andrew Moss
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(15 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Farmfield Raod Cheltenham Gloucester GL51 3QZ Wales

Director Name	Mr Stuart David Murray Bernau
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(15 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2008)
Role	Group Director
Country of Residence	United Kingdom
Correspondence Address	Westport House 116 Gloucester Road Malmesbury Wiltshire SN16 0AL

Director Name	Mr Clive Graham Parkinson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2003(16 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Barton Close Bradenstoke Chippenham Wiltshire SN15 4EZ

Director Name	Mr Robin Thomas Bailey
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(18 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2008)
Role	Divisional Director
Country of Residence	England
Correspondence Address	2 Ettone Barns The Street Castle Eaton SN6 6JJ

Director Name	Mr Martin David Cook
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(18 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Farriers Charlton Pewsey Wiltshire SN9 6EU

Director Name	Peter Nigel Stuckey Clark
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(18 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 2006)
Role	Actuary
Correspondence Address	Ballards Wood Straight Mile Ampfield Hampshire SO51 9BA

Director Name	Dr Steven Charles Clode
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(18 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2006)
Role	Divisional Director
Correspondence Address	Yardacre House Lockeridge Marlborough Wiltshire SN8 4EL

Secretary Name	Mr Russell Johnston
Nationality	British
Status	Resigned
Appointed	01 August 2005(19 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2008)
Role	Building Society Divisional Di
Country of Residence	England
Correspondence Address	Greenway House Harp Hill Charlton Kings Cheltenham Gloucestershire GL52 6PT Wales

Director Name	Mrs Catherine Rosemary Reid Avery
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(21 years, 8 months after company formation)
Appointment Duration	12 months (resigned 28 January 2009)
Role	Group Director
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Christopher Michael Radford
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(21 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2009)
Role	Managing Director Retail Inves
Country of Residence	England
Correspondence Address	Chase House, The Drive Ifold West Sussex RH14 0TD

Secretary Name	Andrew David Fairhurst
Nationality	British
Status	Resigned
Appointed	31 January 2008(21 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Mark Julian Gregory
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(22 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Simon John Cartlidge
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Welsh
Status	Resigned
Appointed	25 March 2009(22 years, 10 months after company formation)
Appointment Duration	2 months (resigned 31 May 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	51 Pen Y Lan Road Cardiff South Glamorgan CF23 5HZ Wales

Location

Registered Address	One Coleman Street London EC2R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2013	Final Gazette dissolved following liquidation (1 page)
14 February 2013	Final Gazette dissolved following liquidation (1 page)
14 November 2012	Return of final meeting in a members' voluntary winding up (6 pages)
14 November 2012	Return of final meeting in a members' voluntary winding up (6 pages)
20 August 2012	Appointment of a voluntary liquidator (1 page)
20 August 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-07 (1 page)
20 August 2012	Declaration of solvency (3 pages)
20 August 2012	Declaration of solvency (3 pages)
20 August 2012	Appointment of a voluntary liquidator (1 page)
20 August 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 November 2011	Termination of appointment of Mark Julian Gregory as a director on 9 November 2011 (2 pages)
17 November 2011	Termination of appointment of Mark Gregory as a director (2 pages)
16 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
16 November 2011	Statement of company's objects (2 pages)
16 November 2011	Statement of company's objects (2 pages)
16 November 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
11 November 2011	Company name changed nationwide unit trust managers LIMITED\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-11-09 NM01 ‐ Change of name by resolution (3 pages)
11 November 2011	Company name changed nationwide unit trust managers LIMITED\certificate issued on 11/11/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-09 (3 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-14 GBP 2,000,000 (5 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-14 GBP 2,000,000 (5 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-14 GBP 2,000,000 (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
13 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Termination of appointment of Andrew Fairhurst as a secretary (1 page)
7 May 2010	Appointment of Legal & General Co Sec Limited as a secretary (2 pages)
7 May 2010	Appointment of Legal & General Co Sec Limited as a secretary (2 pages)
7 May 2010	Termination of appointment of Andrew Fairhurst as a secretary (1 page)
13 April 2010	Full accounts made up to 31 December 2009 (19 pages)
13 April 2010	Full accounts made up to 31 December 2009 (19 pages)
17 December 2009	Director's details changed for Stephen David Thomas on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Stephen David Thomas on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Stephen David Thomas on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Michael Bryan Boardman on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mark Julian Gregory on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Michael Bryan Boardman on 1 October 2009 (2 pages)
30 November 2009	Secretary's details changed for Andrew David Fairhurst on 1 October 2009 (1 page)
30 November 2009	Secretary's details changed for Andrew David Fairhurst on 1 October 2009 (1 page)
30 November 2009	Director's details changed for Mark Julian Gregory on 1 October 2009 (2 pages)
30 November 2009	Secretary's details changed for Andrew David Fairhurst on 1 October 2009 (1 page)
30 November 2009	Director's details changed for Michael Bryan Boardman on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mark Julian Gregory on 1 October 2009 (2 pages)
3 July 2009	Return made up to 30/05/09; full list of members (6 pages)
3 July 2009	Return made up to 30/05/09; full list of members (6 pages)
26 June 2009	Appointment Terminated Director simon cartlidge (1 page)
26 June 2009	Appointment terminated director simon cartlidge (1 page)
5 June 2009	Appointment Terminated Director robin bailey (1 page)
5 June 2009	Appointment terminated director robin bailey (1 page)
17 April 2009	Full accounts made up to 31 December 2008 (24 pages)
17 April 2009	Full accounts made up to 31 December 2008 (24 pages)
15 April 2009	Director appointed simon john cartlidge (2 pages)
15 April 2009	Director appointed simon john cartlidge (2 pages)
14 April 2009	Director appointed michael bryan boardman (1 page)
14 April 2009	Director appointed michael bryan boardman (1 page)
3 April 2009	Appointment Terminated Director catherine avery (1 page)
3 April 2009	Appointment terminated director catherine avery (1 page)
3 April 2009	Appointment terminated director christopher radford (1 page)
3 April 2009	Appointment Terminated Director christopher radford (1 page)
31 March 2009	Director appointed mark julian gregory (2 pages)
31 March 2009	Director appointed mark julian gregory (2 pages)
6 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
6 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
30 December 2008	Memorandum and Articles of Association (7 pages)
30 December 2008	Memorandum and Articles of Association (7 pages)
18 December 2008	Statement by directors (1 page)
18 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 December 2008	Solvency Statement dated 18/12/08 (1 page)
18 December 2008	Min Detail Amend Capital eff 18/12/08 (1 page)
18 December 2008	Solvency statement dated 18/12/08 (1 page)
18 December 2008	Statement by Directors (1 page)
18 December 2008	Min detail amend capital eff 18/12/08 (1 page)
18 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 November 2008	Resolutions RES13 ‐ Secion 175(5)a 24/09/2008 (2 pages)
5 November 2008	Resolutions RES13 ‐ Secion 175(5)a 24/09/2008 (2 pages)
4 August 2008	Full accounts made up to 31 March 2008 (33 pages)
4 August 2008	Full accounts made up to 31 March 2008 (33 pages)
13 June 2008	Return made up to 30/05/08; full list of members (4 pages)
13 June 2008	Return made up to 30/05/08; full list of members (4 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	New secretary appointed (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	New secretary appointed (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Secretary resigned (1 page)
12 February 2008	Secretary resigned (1 page)
12 February 2008	Registered office changed on 12/02/08 from: nationwide house pipers way swindon SN38 1NW (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	Registered office changed on 12/02/08 from: nationwide house pipers way swindon SN38 1NW (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
16 November 2007	Return made up to 14/11/07; full list of members (7 pages)
16 November 2007	Return made up to 14/11/07; full list of members (7 pages)
10 July 2007	Full accounts made up to 31 March 2007 (29 pages)
10 July 2007	Full accounts made up to 31 March 2007 (29 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
22 November 2006	Return made up to 14/11/06; full list of members (8 pages)
22 November 2006	Return made up to 14/11/06; full list of members (8 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
10 July 2006	Full accounts made up to 31 March 2006 (40 pages)
10 July 2006	Full accounts made up to 31 March 2006 (40 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
23 May 2006	Secretary's particulars changed (1 page)
23 May 2006	Secretary's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
24 November 2005	Return made up to 14/11/05; full list of members (9 pages)
24 November 2005	Return made up to 14/11/05; full list of members (9 pages)
5 October 2005	Nc inc already adjusted 21/09/05 (1 page)
5 October 2005	Ad 21/09/05--------- Â£ si 15000000@1=15000000 Â£ ic 17000000/32000000 (2 pages)
5 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2005	Nc inc already adjusted 21/09/05 (1 page)
5 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2005	Memorandum and Articles of Association (16 pages)
5 October 2005	Ad 21/09/05--------- Â£ si 15000000@1=15000000 Â£ ic 17000000/32000000 (2 pages)
5 October 2005	Memorandum and Articles of Association (16 pages)
17 August 2005	Full accounts made up to 31 March 2005 (14 pages)
17 August 2005	Full accounts made up to 31 March 2005 (14 pages)
12 August 2005	Secretary resigned (1 page)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	Secretary resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
31 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 March 2005	Memorandum and Articles of Association (16 pages)
31 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 March 2005	Memorandum and Articles of Association (16 pages)
10 March 2005	Secretary's particulars changed (1 page)
10 March 2005	Secretary's particulars changed (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (1 page)
8 December 2004	New director appointed (1 page)
8 December 2004	New director appointed (1 page)
8 December 2004	New director appointed (1 page)
19 November 2004	Return made up to 14/11/04; full list of members (8 pages)
19 November 2004	Return made up to 14/11/04; full list of members (8 pages)
19 August 2004	Full accounts made up to 31 March 2004 (13 pages)
19 August 2004	Full accounts made up to 31 March 2004 (13 pages)
17 June 2004	Director resigned (2 pages)
17 June 2004	Director resigned (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (3 pages)
8 April 2004	Director's particulars changed (1 page)
8 April 2004	Director's particulars changed (1 page)
8 April 2004	New director appointed (3 pages)
5 December 2003	Return made up to 14/11/03; full list of members (8 pages)
5 December 2003	Return made up to 14/11/03; full list of members (8 pages)
30 October 2003	Ad 30/09/03--------- Â£ si 7000000@1=7000000 Â£ ic 10000000/17000000 (2 pages)
30 October 2003	Ad 30/09/03--------- Â£ si 7000000@1=7000000 Â£ ic 10000000/17000000 (2 pages)
20 August 2003	Full accounts made up to 31 March 2003 (12 pages)
20 August 2003	Full accounts made up to 31 March 2003 (12 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (2 pages)
7 April 2003	Auditor's resignation (2 pages)
7 April 2003	Auditor's resignation (2 pages)
30 December 2002	Full accounts made up to 31 March 2002 (12 pages)
30 December 2002	Full accounts made up to 31 March 2002 (12 pages)
18 November 2002	Return made up to 14/11/02; full list of members (8 pages)
18 November 2002	Return made up to 14/11/02; full list of members (8 pages)
16 September 2002	Ad 09/09/02--------- Â£ si 5000000@1=5000000 Â£ ic 5000000/10000000 (2 pages)
16 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 September 2002	Â£ nc 7500000/17000000 09/09/02 (1 page)
16 September 2002	Memorandum and Articles of Association (9 pages)
16 September 2002	Memorandum and Articles of Association (9 pages)
16 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 September 2002	Â£ nc 7500000/17000000 09/09/02 (1 page)
16 September 2002	Ad 09/09/02--------- Â£ si 5000000@1=5000000 Â£ ic 5000000/10000000 (2 pages)
11 January 2002	Full accounts made up to 31 March 2001 (11 pages)
11 January 2002	Full accounts made up to 31 March 2001 (11 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (3 pages)
7 December 2001	New director appointed (3 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
27 November 2001	Return made up to 14/11/01; full list of members (8 pages)
27 November 2001	Return made up to 14/11/01; full list of members (8 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
9 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
27 December 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 December 2000	Return made up to 14/11/00; full list of members (8 pages)
9 October 2000	Full accounts made up to 31 March 2000 (11 pages)
9 October 2000	Full accounts made up to 31 March 2000 (11 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
19 December 1999	Full accounts made up to 31 March 1999 (12 pages)
19 December 1999	Full accounts made up to 31 March 1999 (12 pages)
17 December 1999	Return made up to 14/11/99; no change of members (13 pages)
17 December 1999	Return made up to 14/11/99; no change of members (13 pages)
21 October 1999	Director's particulars changed (1 page)
21 October 1999	Director's particulars changed (1 page)
4 August 1999	Director's particulars changed (1 page)
4 August 1999	Director's particulars changed (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
15 December 1998	Auditors statement section 394 (1 page)
15 December 1998	Auditor's resignation (1 page)
15 December 1998	Auditor's resignation (1 page)
15 December 1998	Auditors statement section 394 (1 page)
24 November 1998	Return made up to 14/11/98; full list of members (11 pages)
24 November 1998	Return made up to 14/11/98; full list of members (11 pages)
15 September 1998	Full accounts made up to 31 March 1998 (11 pages)
15 September 1998	Full accounts made up to 31 March 1998 (11 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	New director appointed (2 pages)
13 January 1998	Full accounts made up to 31 March 1997 (11 pages)
13 January 1998	Full accounts made up to 31 March 1997 (11 pages)
29 December 1997	Return made up to 14/11/97; full list of members (14 pages)
29 December 1997	Return made up to 14/11/97; full list of members (14 pages)
5 December 1997	Director's particulars changed (1 page)
5 December 1997	Director's particulars changed (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
29 November 1996	Return made up to 14/11/96; full list of members (15 pages)
29 November 1996	Return made up to 14/11/96; full list of members (15 pages)
11 August 1996	Full accounts made up to 31 March 1996 (12 pages)
11 August 1996	Full accounts made up to 31 March 1996 (12 pages)
30 July 1996	New director appointed (1 page)
30 July 1996	Director resigned (2 pages)
30 July 1996	Director resigned (2 pages)
23 February 1996	New director appointed (2 pages)
11 February 1996	Director resigned;new director appointed (2 pages)
23 January 1996	Accounts made up to 31 March 1995 (3 pages)
23 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
12 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 December 1995	Ad 05/12/95--------- Â£ si 3500000@1=3500000 Â£ ic 1500000/5000000 (4 pages)
7 December 1995	Ad 05/12/95--------- Â£ si 3500000@1=3500000 Â£ ic 1500000/5000000 (2 pages)
6 December 1995	Director's particulars changed (4 pages)
22 November 1995	Return made up to 14/11/95; full list of members (18 pages)
22 November 1995	Return made up to 14/11/95; full list of members (9 pages)
11 October 1995	New director appointed (6 pages)
18 July 1995	Nc inc already adjusted 12/07/95 (1 page)
18 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 1995	Nc inc already adjusted 12/07/95 (1 page)
18 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 April 1995	New director appointed (2 pages)
31 March 1995	New director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
17 July 1989	Memorandum and Articles of Association (12 pages)
17 July 1989	Memorandum and Articles of Association (12 pages)
23 May 1986	Certificate of Incorporation (1 page)
23 May 1986	Certificate of Incorporation (1 page)

Legal & General Shellco (No.2) Limited

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