Documents - LONDON STOCK EXCHANGE GROUP PLC

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

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2006

24/03/2006
1 page
capital
, 24/03/2006, 1 page

Nc inc already adjusted 09/03/06
22/03/2006
1 page
resolution
, 22/03/2006, 1 page

Resolutions

  • Resolution of increasing authorised share capital
16/03/2006
1 page
capital
, 16/03/2006, 1 page

S-div 09/03/06
01/03/2006
7 pages
annual return
, 01/03/2006, 7 pages

Return made up to 18/02/06; full list of members
12/01/2006
2 pages
capital
, 12/01/2006, 2 pages

Ad 05/12/05--------- £ si 1@1=1 £ si 1@50000=50000 £ ic 1/50002
12/01/2006
1 page
capital
, 12/01/2006, 1 page

Nc inc already adjusted 05/12/05
12/01/2006
page
resolution
, 12/01/2006, page

Resolutions

  • Resolution of removal of pre-emption rights
12/01/2006
page
resolution
, 12/01/2006, page

Resolutions

  • Resolution of allotment of securities
12/01/2006
2 pages
resolution
, 12/01/2006, 2 pages

Resolutions

  • Resolution of increasing authorised share capital

2005

07/12/2005
1 page
change of name
, 07/12/2005, 1 page

Certificate of re-registration from Private to Public Limited Company
07/12/2005
50 pages
incorporation
, 07/12/2005, 50 pages

Re-registration of Memorandum and Articles
07/12/2005
1 page
accounts
, 07/12/2005, 1 page

Balance Sheet
07/12/2005
1 page
auditors
, 07/12/2005, 1 page

Auditor's report
07/12/2005
1 page
auditors
, 07/12/2005, 1 page

Auditor's statement
07/12/2005
1 page
reregistration
, 07/12/2005, 1 page

Declaration on reregistration from private to PLC
07/12/2005
1 page
reregistration
, 07/12/2005, 1 page

Application for reregistration from private to PLC
07/12/2005
page
resolution
, 07/12/2005, page

Resolutions

  • Resolution of removal of pre-emption rights
07/12/2005
page
resolution
, 07/12/2005, page

Resolutions

  • Resolution of allotment of securities
07/12/2005
page
resolution
, 07/12/2005, page

Resolutions

  • Resolution of increasing authorised share capital
07/12/2005
page
resolution
, 07/12/2005, page

Resolutions

  • Resolution of re-registration
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