Documents - LEGAL & GENERAL GROUP PLC

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

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1999

12/05/1999
10 pages
resolution
, 12/05/1999, 10 pages

Resolutions

  • Ordinary resolution
12/05/1999
2 pages
resolution
, 12/05/1999, 2 pages

Resolutions

  • Special resolution
12/05/1999
2 pages
resolution
, 12/05/1999, 2 pages

Resolutions

  • Special resolution of authority to purchase own shares out of capital
12/05/1999
10 pages
resolution
, 12/05/1999, 10 pages

Resolutions

  • Ordinary resolution
12/05/1999
10 pages
resolution
, 12/05/1999, 10 pages

Resolutions

  • Ordinary resolution
01/05/1999
1 page
capital
, 01/05/1999, 1 page

S-div 20/04/99
27/04/1999
1 page
officers
, 27/04/1999, 1 page

Director resigned
03/03/1999
1 page
officers
, 03/03/1999, 1 page

Director's particulars changed
11/02/1999
2 pages
officers
, 11/02/1999, 2 pages

New director appointed

1998

02/11/1998
2 pages
officers
, 02/11/1998, 2 pages

New director appointed
24/08/1998
1 page
officers
, 24/08/1998, 1 page

Director's particulars changed
30/07/1998
2 pages
auditors
, 30/07/1998, 2 pages

Auditor's resignation
02/07/1998
17 pages
annual return
, 02/07/1998, 17 pages

Return made up to 30/05/98; bulk list available separately
17/06/1998
1 page
officers
, 17/06/1998, 1 page

Director's particulars changed
27/05/1998
1 page
officers
, 27/05/1998, 1 page

Director resigned
27/05/1998
5 pages
resolution
, 27/05/1998, 5 pages

Resolutions

  • Special resolution of authority to purchase own shares out of capital
27/05/1998
2 pages
resolution
, 27/05/1998, 2 pages

Resolutions

  • Special resolution of removal of pre-emption rights
27/05/1998
5 pages
resolution
, 27/05/1998, 5 pages

Resolutions

  • Ordinary resolution of allotment of securities
21/05/1998
86 pages
accounts
, 21/05/1998, 86 pages

Full group accounts made up to 31/12/1997
13/03/1998
2 pages
officers
, 13/03/1998, 2 pages

New director appointed
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