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LEGAL & GENERAL GROUP PLC

Company number 01417162

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2014 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 147,917,808.78
27 Jan 2014 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 147,915,194.15
03 Dec 2013 AP01 Appointment of Lizabeth Zlatkus as a director
08 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
01 Nov 2013 CH01 Director's details changed for Mark Joseph Zinkula on 30 October 2013
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 August 2013
  • GBP 147,894,110.80
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 147,897,140.80
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 147,891,090.48
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 147,886,134.23
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 147,865,354.00
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 147,857,566.88
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 147,838,086.79
11 Jun 2013 TM01 Termination of appointment of Nicholas Prettejohn as a director
04 Jun 2013 TM01 Termination of appointment of Henry Staunton as a director
03 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
03 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2013 TM01 Termination of appointment of Clara Furse as a director
16 May 2013 AP01 Appointment of Lindsay Peter Tomlinson as a director
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 147,823,879.79
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 11 January 2013
  • GBP 147,819,980.96
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 147,806,553.78
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 147,800,692.46
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 2 October 2012
  • GBP 14,777,417.26
19 Nov 2012 SH01 Statement of capital following an allotment of shares on 22 October 2012
  • GBP 147,792,796.33
19 Nov 2012 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 147,787,473.61