Documents - LEGAL & GENERAL GROUP PLC

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

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2009

02/12/2009
5 pages
capital
, 02/12/2009, 5 pages

Statement of capital following an allotment of shares on 01/12/2009 GBP 146,548,655
27/11/2009
2 pages
officers
, 27/11/2009, 2 pages

Appointment of Nigel David Wilson as a director
26/11/2009
1 page
officers
, 26/11/2009, 1 page

Termination of appointment of Andrew Palmer as a director
18/11/2009
5 pages
capital
, 18/11/2009, 5 pages

Statement of capital following an allotment of shares on 12/11/2009 GBP 146,547,569
16/10/2009
1 page
address
, 16/10/2009, 1 page

Register(s) moved to registered inspection location
16/10/2009
1 page
address
, 16/10/2009, 1 page

Register inspection address has been changed
03/08/2009
2 pages
capital
, 03/08/2009, 2 pages

Ad 31/07/09\gbp si 168@0.025=4.2\gbp ic 146542001.68/146542005.88\
21/07/2009
2 pages
capital
, 21/07/2009, 2 pages

Ad 20/07/09\gbp si 702@0.025=17.55\gbp ic 146541984.13/146542001.68\
14/07/2009
1 page
officers
, 14/07/2009, 1 page

Director's change of particulars / david walker / 25/03/2009
07/07/2009
42 pages
annual return
, 07/07/2009, 42 pages

Return made up to 30/05/09; full list of members
06/07/2009
2 pages
officers
, 06/07/2009, 2 pages

Director appointed clara hedwig frances furse
03/06/2009
3 pages
resolution
, 03/06/2009, 3 pages

Resolutions

  • Resolution of allotment of securities

  • 14 days notice, optionation scheme, sect 366(2) and 367(3) 27/05/2009

  • Resolution of authority to purchase a number of shares

  • Resolution of removal of pre-emption rights
02/06/2009
196 pages
accounts
, 02/06/2009, 196 pages

Group of companies' accounts made up to 31/12/2008
26/02/2009
2 pages
officers
, 26/02/2009, 2 pages

Director appointed mark julian gregory
05/02/2009
1 page
officers
, 05/02/2009, 1 page

Appointment terminated director catherine avery
21/01/2009
2 pages
capital
, 21/01/2009, 2 pages

Ad 19/01/09\gbp si 21105@2.5=52762.5\gbp ic 130192209/130244971.5\
09/01/2009
2 pages
address
, 09/01/2009, 2 pages

Location of register of members (non legible)
08/01/2009
2 pages
capital
, 08/01/2009, 2 pages

Ad 25/11/08-23/12/08\gbp si 115305@0.025=2882.625\gbp ic 130189326.375/130192209\
08/01/2009
2 pages
capital
, 08/01/2009, 2 pages

Ad 08/12/08-23/12/08\gbp si 13396@0.025=334.9\gbp ic 130188991.475/130189326.375\
08/01/2009
2 pages
capital
, 08/01/2009, 2 pages

Ad 22/12/08\gbp si 2417@0.025=60.425\gbp ic 130188931.05/130188991.475\
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