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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)
10 Jan 2007 169 £ ic 269115720/269086319 22/11/06 £ sr 425000@.06918=29401
27 Sep 2006 122 £ nc 544168352/544100754 19/09/06
27 Sep 2006 169 £ ic 269184696/269115720 24/08/06 £ sr 997052@.06918=68976
28 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2006 122 £ nc 544265116/544168352 06/07/06
11 Jul 2006 88(2)O Ad 15/05/06--------- £ si 216037479@.0691 £ si 256230499@2 £ si 79489464548@.01
04 Jul 2006 169 £ ic 270152483/269184696 13/06/06 £ sr 1398537@.692=967787
21 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sha option scheme 04/05/06
21 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2006 122 £ ic 527407777/270152483 25/05/06 £ sr 128627647@2=257255294
31 May 2006 395 Particulars of mortgage/charge
26 May 2006 MEM/ARTS Memorandum and Articles of Association
26 May 2006 122 £ ic 527457777/527407777 18/05/06 £ sr 1@50000=50000
26 May 2006 122 S-div 13/04/06
24 May 2006 AA Interim accounts made up to 18 May 2006
18 May 2006 CERT15 Certificate of reduction of issued capital
18 May 2006 OC138 Reduction of iss capital and minute (oc)
18 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares 13/04/06
18 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights