Documents - LEGAL & GENERAL GROUP PLC

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

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1997

23/12/1997
2 pages
officers
, 23/12/1997, 2 pages

New director appointed
13/10/1997
1 page
officers
, 13/10/1997, 1 page

Director's particulars changed
05/08/1997
13 pages
annual return
, 05/08/1997, 13 pages

Return made up to 30/05/97; bulk list available separately; amend
20/07/1997
1 page
capital
, 20/07/1997, 1 page

S-div 09/10/96
20/07/1997
1 page
resolution
, 20/07/1997, 1 page

Resolutions

  • Special resolution
29/06/1997
12 pages
annual return
, 29/06/1997, 12 pages

Return made up to 30/05/97; full list of members
23/06/1997
141 pages
accounts
, 23/06/1997, 141 pages

Full group accounts made up to 31/12/1996
09/06/1997
2 pages
resolution
, 09/06/1997, 2 pages

Resolutions

  • Special resolution of allotment of securities
09/06/1997
2 pages
resolution
, 09/06/1997, 2 pages

Resolutions

  • Special resolution of authority to purchase own shares out of capital
25/05/1997
1 page
officers
, 25/05/1997, 1 page

Director resigned
25/05/1997
1 page
officers
, 25/05/1997, 1 page

Director resigned
25/05/1997
1 page
officers
, 25/05/1997, 1 page

Director resigned
21/01/1997
2 pages
officers
, 21/01/1997, 2 pages

New director appointed

1996

12/11/1996
1 page
capital
, 12/11/1996, 1 page

Conso div s-div 09/10/96
04/09/1996
2 pages
officers
, 04/09/1996, 2 pages

New director appointed
11/07/1996
15 pages
annual return
, 11/07/1996, 15 pages

Return made up to 30/05/96; bulk list available separately
03/07/1996
1 page
officers
, 03/07/1996, 1 page

Director's particulars changed
25/06/1996
1 page
officers
, 25/06/1996, 1 page

Director resigned
21/06/1996
1 page
resolution
, 21/06/1996, 1 page

Resolutions

  • Special resolution
21/06/1996
2 pages
resolution
, 21/06/1996, 2 pages

Resolutions

  • Special resolution of alteration of Memorandum of Association
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