Documents - LEGAL & GENERAL GROUP PLC

List of official documents of LEGAL & GENERAL GROUP PLC available for download

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2016

13/10/2016
4 pages
capital
, 13/10/2016, 4 pages

Statement of capital following an allotment of shares on 31/08/2016 GBP 148,811,227.92
12/10/2016
5 pages
capital
, 12/10/2016, 5 pages

Statement of capital following an allotment of shares on 27/07/2016 GBP 148,808,944.95
12/10/2016
5 pages
capital
, 12/10/2016, 5 pages

Statement of capital following an allotment of shares on 15/08/2016 GBP 148,810,054.10
19/09/2016
5 pages
capital
, 19/09/2016, 5 pages

Statement of capital following an allotment of shares on 29/06/2016 GBP 148,806,357.97
05/09/2016
5 pages
capital
, 05/09/2016, 5 pages

Statement of capital following an allotment of shares on 12/07/2016 GBP 148,808,292.20
05/09/2016
5 pages
capital
, 05/09/2016, 5 pages

Statement of capital following an allotment of shares on 01/06/2016 GBP 148,802,971.40
31/08/2016
1 page
officers
, 31/08/2016, 1 page

Termination of appointment of Lizabeth Zlatkus as a director on 31/08/2016
15/07/2016
2 pages
officers
, 15/07/2016, 2 pages

Appointment of Mr Philip Arthur John Broadley as a director on 08/07/2016
30/06/2016
5 pages
capital
, 30/06/2016, 5 pages

Statement of capital following an allotment of shares on 31/05/2016 GBP 148,727,897.87
30/06/2016
4 pages
capital
, 30/06/2016, 4 pages

Statement of capital following an allotment of shares on 09/05/2016 GBP 148,727,153.90
30/06/2016
6 pages
capital
, 30/06/2016, 6 pages

Statement of capital following an allotment of shares on 25/04/2016 GBP 148,727,111.45
30/06/2016
10 pages
capital
, 30/06/2016, 10 pages

Statement of capital following an allotment of shares on 12/04/2016 GBP 148,727,066.57
16/06/2016
258 pages
accounts
, 16/06/2016, 258 pages

Group of companies' accounts made up to 31/12/2015
03/06/2016
2 pages
officers
, 03/06/2016, 2 pages

Appointment of Lesley Mary Samuel Knox as a director on 01/06/2016
03/06/2016
1 page
officers
, 03/06/2016, 1 page

Termination of appointment of Olaf Swantee as a director on 26/05/2016
03/06/2016
1 page
officers
, 03/06/2016, 1 page

Termination of appointment of John Morrison Stewart as a director on 01/06/2016
03/06/2016
40 pages
resolution
, 03/06/2016, 40 pages

Resolutions

  • Resolution of removal of pre-emption rights

  • Resolution of authority to purchase own shares out of capital

  • Resolution of allotment of securities

  • Resolution of adoption of Articles of Association

  • Notice for gen meeting 26/05/2016
12/05/2016
5 pages
capital
, 12/05/2016, 5 pages

Statement of capital following an allotment of shares on 30/03/2016 GBP 148,725,989.32
12/05/2016
5 pages
capital
, 12/05/2016, 5 pages

Statement of capital following an allotment of shares on 14/03/2016 GBP 148,723,426.85
12/05/2016
5 pages
capital
, 12/05/2016, 5 pages

Statement of capital following an allotment of shares on 29/02/2016 GBP 148,722,883.52
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