Documents - LONDON STOCK EXCHANGE GROUP PLC

List of official documents of LONDON STOCK EXCHANGE GROUP PLC available for download

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2013

15/03/2013
27 pages
annual return
, 15/03/2013, 27 pages

Annual return made up to 18/02/2013 with full list of shareholders

2012

24/07/2012
120 pages
accounts
, 24/07/2012, 120 pages

Group of companies' accounts made up to 31/03/2012
24/07/2012
3 pages
resolution
, 24/07/2012, 3 pages

Resolutions

  • Resolution of allotment of securities

  • Purchase ord shares 18/07/2012

  • Resolution of authority to purchase a number of shares

  • Resolution of removal of pre-emption rights
18/07/2012
3 pages
officers
, 18/07/2012, 3 pages

Appointment of David Porter Warren as a director
10/07/2012
1 page
officers
, 10/07/2012, 1 page

Termination of appointment of Douglas Webb as a director
19/03/2012
27 pages
annual return
, 19/03/2012, 27 pages

Annual return made up to 18/02/2012 with full list of shareholders

2011

09/12/2011
1 page
address
, 09/12/2011, 1 page

Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE
09/08/2011
112 pages
accounts
, 09/08/2011, 112 pages

Group of companies' accounts made up to 31/03/2011
28/07/2011
4 pages
resolution
, 28/07/2011, 4 pages

Resolutions

  • Resolution of allotment of securities

  • General meeting may not be called on not less than 14 days clear notice 20/07/2011

  • Resolution of authority to purchase a number of shares

  • Resolution of removal of pre-emption rights
04/04/2011
3 pages
officers
, 04/04/2011, 3 pages

Appointment of Paul Heiden as a director
22/03/2011
27 pages
annual return
, 22/03/2011, 27 pages

Annual return made up to 18/02/2011 with bulk list of shareholders
21/03/2011
2 pages
officers
, 21/03/2011, 2 pages

Director's details changed for Baroness Janet Cohen on 18/02/2011
21/03/2011
2 pages
officers
, 21/03/2011, 2 pages

Director's details changed for Robert Stopford Webb on 18/02/2011
21/03/2011
2 pages
officers
, 21/03/2011, 2 pages

Director's details changed for Mr Douglas Russell Webb on 18/02/2011
21/03/2011
2 pages
officers
, 21/03/2011, 2 pages

Director's details changed for Mr Xavier Robert Rolet on 18/02/2011
21/03/2011
2 pages
officers
, 21/03/2011, 2 pages

Director's details changed for Andrea Munari on 18/02/2011
21/03/2011
2 pages
officers
, 21/03/2011, 2 pages

Director's details changed for Dr Christopher Shaw Gibson Smith on 18/02/2011
21/03/2011
2 pages
officers
, 21/03/2011, 2 pages

Director's details changed for Sergio Pietro Ermotti on 18/02/2011
21/03/2011
1 page
officers
, 21/03/2011, 1 page

Secretary's details changed for Miss Lisa Margaret Condron on 18/02/2011

2010

03/10/2010
3 pages
officers
, 03/10/2010, 3 pages

Appointment of Massimo Tononi as a director
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