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LONDON STOCK EXCHANGE PLC

Company number 02075721

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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)
07 Feb 2000 122 £ ic 750/139 01/02/00 £ sr 611@1=611
17 Jan 2000 122 £ ic 750/749 31/12/99 £ sr 54@.005
06 Jan 2000 288b Director resigned
09 Dec 1999 122 £ ic 755/749 06/12/99 £ sr 102@.05=5
19 Nov 1999 122 £ ic 784/754 09/09/99 £ sr 585@0.05=29
19 Nov 1999 122 £ ic 794/784 07/10/99 £ sr 199@0.05=9
03 Nov 1999 122 £ ic 823/793 29/10/99 £ sr 587@0.05=29
21 Sep 1999 122 £ ic 889/823 31/08/99 £ sr 1315@.05=65
06 Aug 1999 122 £ ic 890/888 02/08/99 £ sr 27@0.05=1
05 Aug 1999 363s Return made up to 21/07/99; bulk list available separately
21 Jul 1999 AA Full group accounts made up to 31 March 1999
20 Jul 1999 MEM/ARTS Memorandum and Articles of Association
20 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1999 122 £ ic 891/890 08/07/99 £ sr 13@.05
21 Jun 1999 288c Director's particulars changed
07 Jun 1999 122 £ ic 892/891 28/05/99 £ sr 14@0.05
13 May 1999 122 £ ic 893/891 30/04/99 £ sr 26@0.05=1
26 Apr 1999 288c Director's particulars changed
25 Apr 1999 288c Director's particulars changed
14 Apr 1999 288a New director appointed
13 Apr 1999 122 £ ic 894/893 07/04/99 £ sr 13@0.05
09 Apr 1999 288b Director resigned
25 Mar 1999 288c Director's particulars changed
17 Mar 1999 288c Director's particulars changed
09 Mar 1999 122 £ ic 894/893 04/03/99 £ sr 10@0.05