Documents - LONDON STOCK EXCHANGE GROUP PLC

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

Document category
Document year
View all years

2010

27/09/2010
1 page
officers
, 27/09/2010, 1 page

Termination of appointment of Angelo Tantazzi as a director
03/08/2010
60 pages
resolution
, 03/08/2010, 60 pages

Resolutions

  • Resolution of adoption of Articles of Association

  • Resolution of allotment of securities

  • Resolution of removal of pre-emption rights

  • Market purchases 14/07/2010
03/08/2010
111 pages
accounts
, 03/08/2010, 111 pages

Group of companies' accounts made up to 31/03/2010
14/07/2010
1 page
officers
, 14/07/2010, 1 page

Termination of appointment of Nigel Stapleton as a director
14/07/2010
1 page
officers
, 14/07/2010, 1 page

Termination of appointment of Oscar Fanjul as a director
22/06/2010
3 pages
officers
, 22/06/2010, 3 pages

Appointment of Gay Huey Evans as a director
22/06/2010
3 pages
officers
, 22/06/2010, 3 pages

Appointment of Raffaele Carlo Jerusalmi as a director
08/04/2010
1 page
officers
, 08/04/2010, 1 page

Termination of appointment of Caio Capuano as a director
16/03/2010
25 pages
annual return
, 16/03/2010, 25 pages

Annual return made up to 18/02/2010 with bulk list of shareholders
23/02/2010
5 pages
capital
, 23/02/2010, 5 pages

Statement of capital following an allotment of shares on 03/02/2010 GBP 18,756,935.60

2009

05/11/2009
5 pages
capital
, 05/11/2009, 5 pages

Statement of capital following an allotment of shares on 20/10/2009 GBP 18,748,230.40
09/10/2009
2 pages
address
, 09/10/2009, 2 pages

Register(s) moved to registered inspection location
09/10/2009
2 pages
address
, 09/10/2009, 2 pages

Register inspection address has been changed
31/07/2009
99 pages
accounts
, 31/07/2009, 99 pages

Group of companies' accounts made up to 31/03/2009
29/07/2009
4 pages
resolution
, 29/07/2009, 4 pages

Resolutions

  • Resolution of increasing authorised share capital

  • Re general meetings 15/07/2009

  • Resolution of Memorandum and/or Articles of Association

  • Resolution of authority to purchase own shares out of capital

  • Resolution of removal of pre-emption rights

  • Resolution of allotment of securities
29/07/2009
1 page
capital
, 29/07/2009, 1 page

Nc inc already adjusted 15/07/09
29/07/2009
1 page
resolution
, 29/07/2009, 1 page

Resolutions

  • Resolution of increasing authorised share capital
15/07/2009
1 page
officers
, 15/07/2009, 1 page

Appointment terminated director clara furse
18/06/2009
2 pages
capital
, 18/06/2009, 2 pages

Gbp sr 1135433@2
27/03/2009
67 pages
annual return
, 27/03/2009, 67 pages

Return made up to 18/02/09; full list of members
Load more...