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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)
18 May 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 May 2006 288a New director appointed
16 May 2006 288a New director appointed
16 May 2006 288a New director appointed
16 May 2006 288a New director appointed
16 May 2006 288a New director appointed
16 May 2006 288a New director appointed
16 May 2006 288a New director appointed
16 May 2006 288a New director appointed
16 May 2006 288a New director appointed
16 May 2006 288b Director resigned
16 May 2006 288b Director resigned
16 May 2006 AA Full accounts made up to 31 March 2006
03 Apr 2006 123 Nc inc already adjusted 05/12/05
03 Apr 2006 123 Nc inc already adjusted 17/03/06
03 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2006 123 Nc inc already adjusted 09/03/06
03 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 09/03/06
03 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2006 123 Nc inc already adjusted 09/03/06
22 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2006 122 S-div 09/03/06
01 Mar 2006 363s Return made up to 18/02/06; full list of members
12 Jan 2006 88(2)R Ad 05/12/05--------- £ si 1@1=1 £ si 1@50000=50000 £ ic 1/50002