Documents - LEGAL & GENERAL GROUP PLC

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

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2016

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
31/03/2016
5 pages
capital
, 31/03/2016, 5 pages

Statement of capital following an allotment of shares on 15/02/2016 GBP 148,722,539.22
04/03/2016
7 pages
capital
, 04/03/2016, 7 pages

Statement of capital following an allotment of shares on 25/01/2016 GBP 148,721,769.45
04/03/2016
5 pages
capital
, 04/03/2016, 5 pages

Statement of capital following an allotment of shares on 12/01/2016 GBP 148,720,834.02
04/03/2016
5 pages
capital
, 04/03/2016, 5 pages

Statement of capital following an allotment of shares on 31/12/2015 GBP 148,719,712.00
01/02/2016
5 pages
capital
, 01/02/2016, 5 pages

Statement of capital following an allotment of shares on 14/12/2015 GBP 148,718,725.45
01/02/2016
5 pages
capital
, 01/02/2016, 5 pages

Statement of capital following an allotment of shares on 30/11/2015 GBP 148,715,433.33
20/01/2016
2 pages
change of constitution
, 20/01/2016, 2 pages

Statement of company's objects

2015

21/12/2015
5 pages
capital
, 21/12/2015, 5 pages

Statement of capital following an allotment of shares on 11/11/2015 GBP 148,711,388.88
21/12/2015
5 pages
capital
, 21/12/2015, 5 pages

Statement of capital following an allotment of shares on 27/10/2015 GBP 148,707,969.40
21/12/2015
5 pages
capital
, 21/12/2015, 5 pages

Statement of capital following an allotment of shares on 13/10/2015 GBP 148,703,886.33
04/11/2015
5 pages
capital
, 04/11/2015, 5 pages

Statement of capital following an allotment of shares on 28/09/2015 GBP 148,654,330.93
21/10/2015
14 pages
annual return
, 21/10/2015, 14 pages

Annual return made up to 01/10/2015 no member list

Statement of capital on 21/10/2015 GBP 148,686,743.05
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