LONDON STOCK EXCHANGE PLC

Company number 02075721

Date	Type	Description	View / Download
02 Jun 2000	288b	Director resigned	(1 page)
12 May 2000	288a	New director appointed	(2 pages)
28 Apr 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
28 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
28 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(48 pages)
28 Apr 2000	123	Nc inc already adjusted 15/03/00	(1 page)
25 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(40 pages)
25 Apr 2000	123	Nc inc already adjusted 15/03/00	(1 page)
18 Apr 2000	88(2)R	Ad 12/04/00--------- £ si 29699703@.05=1484985 £ ic 14/1484999	(13 pages)
18 Apr 2000	169	£ ic 719/14 12/04/00 £ sr 14102@.05=705	(1 page)
14 Apr 2000	353a	Location of register of members (non legible)	(1 page)
12 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
12 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Apr 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
12 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
12 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(47 pages)
12 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
12 Apr 2000	CERT15	Certificate of reduction of issued capital	(1 page)
12 Apr 2000	OC138	Reduction of iss capital and minute (oc) £ ic 750/ 719	(3 pages)
12 Apr 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
10 Apr 2000	122	£ ic 137/130 31/03/00 £ sr 134@0.05=6	(1 page)
10 Apr 2000	288b	Secretary resigned	(1 page)
10 Apr 2000	288a	New secretary appointed	(1 page)
09 Mar 2000	122	£ ic 139/136 29/02/00 £ sr 49@0.05=2	(1 page)
07 Feb 2000	122	£ sr 34@0.05 24/01/00	(1 page)