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LONDON STOCK EXCHANGE GROUP PLC

Company number 05369106

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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)
29 Jul 2009 123 Nc inc already adjusted 15/07/09
29 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2009 288b Appointment terminated director clara furse
18 Jun 2009 122 Gbp sr 1135433@2
27 Mar 2009 363a Return made up to 18/02/09; full list of members
20 Mar 2009 288a Director appointed xavier rolet
23 Jan 2009 353a Location of register of members (non legible)
13 Jan 2009 122 Gbp sr 1595056@2
24 Oct 2008 MISC 122 - cancelling 500 ordinary sharers of 6 79/86P of authorised capital
23 Oct 2008 MISC Form 122
23 Oct 2008 169 Gbp ic 24155409.08548/24155374.49548\05/09/08\gbp sr 500@0.06918=34.59\
17 Oct 2008 169 Gbp ic 24210234.23548/24155409.08548\16/09/08\gbp sr 792500@0.06918=54825.15\
11 Oct 2008 MISC Form 122
29 Sep 2008 169 Gbp ic 24242198.16748/24210234.23548\01/09/08\gbp sr 462000@0.069186=31963.932\
12 Sep 2008 122 Gbp nc 538754249.331/538696602.351\09/09/08
12 Sep 2008 169 Gbp ic 24306541.14748/24242198.16748\21/08/08\gbp sr 930000@0.069186=64342.98\
07 Aug 2008 122 Nc dec already adjusted 01/08/08
07 Aug 2008 169 Gbp ic 24357046.92748/24306541.14748\03/07/08\gbp sr 730000@0.069186=50505.78\
21 Jul 2008 122 Gbp nc 538879821.921/538754249.331\26/06/08
21 Jul 2008 169 Gbp ic 24482608.62748/24357046.92748\24/06/08\gbp sr 1815000@0.06918=125561.7\
15 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
15 Jul 2008 MEM/ARTS Memorandum and Articles of Association
15 Jul 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jul 2008 122 Gbp sr 1053622@2