Documents - LONDON STOCK EXCHANGE GROUP PLC

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

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2005

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
07/12/2005
2 pages
resolution
, 07/12/2005, 2 pages

Resolutions

  • Resolution of Memorandum and/or Articles of Association
24/11/2005
29 pages
incorporation
, 24/11/2005, 29 pages

Memorandum and Articles of Association
16/11/2005
3 pages
change of name
, 16/11/2005, 3 pages

Certificate of change of name
09/11/2005
1 page
accounts
, 09/11/2005, 1 page

Accounting reference date extended from 28/02/06 to 31/03/06
28/10/2005
1 page
address
, 28/10/2005, 1 page

Registered office changed on 28/10/05 from: 1 mitchell lane, bristol, BS1 6BU
28/10/2005
1 page
officers
, 28/10/2005, 1 page

New secretary appointed
28/10/2005
1 page
officers
, 28/10/2005, 1 page

New director appointed
28/10/2005
2 pages
officers
, 28/10/2005, 2 pages

New director appointed
20/10/2005
1 page
officers
, 20/10/2005, 1 page

Secretary resigned
20/10/2005
1 page
officers
, 20/10/2005, 1 page

Director resigned
18/02/2005
17 pages
incorporation
, 18/02/2005, 17 pages

Incorporation