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LONDON STOCK EXCHANGE PLC

Company number 02075721

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 2000 123 Nc inc already adjusted 15/03/00
25 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Apr 2000 123 Nc inc already adjusted 15/03/00
18 Apr 2000 88(2)R Ad 12/04/00--------- £ si 29699703@.05=1484985 £ ic 14/1484999
18 Apr 2000 169 £ ic 719/14 12/04/00 £ sr 14102@.05=705
14 Apr 2000 353a Location of register of members (non legible)
12 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Apr 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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12 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Apr 2000 CERT15 Certificate of reduction of issued capital
12 Apr 2000 OC138 Reduction of iss capital and minute (oc) £ ic 750/ 719
12 Apr 2000 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
10 Apr 2000 122 £ ic 137/130 31/03/00 £ sr 134@0.05=6
10 Apr 2000 288b Secretary resigned
10 Apr 2000 288a New secretary appointed
09 Mar 2000 122 £ ic 139/136 29/02/00 £ sr 49@0.05=2
07 Feb 2000 122 £ sr 34@0.05 24/01/00
07 Feb 2000 122 £ ic 750/139 01/02/00 £ sr 611@1=611
17 Jan 2000 122 £ ic 750/749 31/12/99 £ sr 54@.005
06 Jan 2000 288b Director resigned
09 Dec 1999 122 £ ic 755/749 06/12/99 £ sr 102@.05=5