Documents - LEGAL & GENERAL GROUP PLC

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

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2011

07/07/2011
2 pages
officers
, 07/07/2011, 2 pages

Appointment of Stuart Godfrey Popham as a director
06/07/2011
5 pages
document replacement
, 06/07/2011, 5 pages

Second filing of AP01 previously delivered to Companies House
27/06/2011
1 page
address
, 27/06/2011, 1 page

Register inspection address has been changed from Equiniti Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE
08/06/2011
1 page
officers
, 08/06/2011, 1 page

Termination of appointment of David Walker as a director
08/06/2011
1 page
officers
, 08/06/2011, 1 page

Termination of appointment of James Strachan as a director
03/06/2011
234 pages
accounts
, 03/06/2011, 234 pages

Group of companies' accounts made up to 31/12/2010
03/06/2011
2 pages
resolution
, 03/06/2011, 2 pages

Resolutions

  • Resolution of allotment of securities

  • Gm other than agm may be called on not less than 14 clear days notice 25/05/2011

  • Resolution of authority to purchase a number of shares

  • Resolution of removal of pre-emption rights

  • Resolution of exemption from the Appointing of Auditors
27/05/2011
2 pages
officers
, 27/05/2011, 2 pages

Appointment of Michael Edward Fairey as a director
27/05/2011
5 pages
capital
, 27/05/2011, 5 pages

Statement of capital following an allotment of shares on 16/05/2011 GBP 146,755,088.78
25/03/2011
54 pages
annual return
, 25/03/2011, 54 pages

Annual return made up to 28/02/2011 with full list of shareholders
08/03/2011
5 pages
capital
, 08/03/2011, 5 pages

Statement of capital following an allotment of shares on 24/02/2011 GBP 146,671,975.000
16/02/2011
5 pages
capital
, 16/02/2011, 5 pages

Statement of capital following an allotment of shares on 10/02/2011 GBP 146,669,818.000
15/02/2011
5 pages
capital
, 15/02/2011, 5 pages

Statement of capital following an allotment of shares on 18/01/2011 GBP 146,668,235
09/02/2011
5 pages
capital
, 09/02/2011, 5 pages

Statement of capital following an allotment of shares on 16/12/2010 GBP 146,666,734

2010

09/12/2010
5 pages
capital
, 09/12/2010, 5 pages

Statement of capital following an allotment of shares on 24/11/2010 GBP 146,665,913.402765
25/11/2010
5 pages
capital
, 25/11/2010, 5 pages

Statement of capital following an allotment of shares on 09/11/2010 GBP 146,665,903
03/11/2010
1 page
officers
, 03/11/2010, 1 page

Termination of appointment of Frances Heaton as a director
03/11/2010
2 pages
officers
, 03/11/2010, 2 pages

Appointment of Nicholas Edward Tucker Prettejohn as a director
26/10/2010
5 pages
capital
, 26/10/2010, 5 pages

Statement of capital following an allotment of shares on 18/10/2010 GBP 146,660,458
21/09/2010
5 pages
capital
, 21/09/2010, 5 pages

Statement of capital following an allotment of shares on 15/09/2010 GBP 146,656,570
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