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LONDON STOCK EXCHANGE GROUP PLC

Company number 05369106

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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)
20 Mar 2009 288a Director appointed xavier rolet
23 Jan 2009 353a Location of register of members (non legible)
13 Jan 2009 122 Gbp sr 1595056@2
24 Oct 2008 MISC 122 - cancelling 500 ordinary sharers of 6 79/86P of authorised capital
23 Oct 2008 MISC Form 122
23 Oct 2008 169 Gbp ic 24155409.08548/24155374.49548\05/09/08\gbp sr 500@0.06918=34.59\
17 Oct 2008 169 Gbp ic 24210234.23548/24155409.08548\16/09/08\gbp sr 792500@0.06918=54825.15\
11 Oct 2008 MISC Form 122
29 Sep 2008 169 Gbp ic 24242198.16748/24210234.23548\01/09/08\gbp sr 462000@0.069186=31963.932\
12 Sep 2008 122 Gbp nc 538754249.331/538696602.351\09/09/08
12 Sep 2008 169 Gbp ic 24306541.14748/24242198.16748\21/08/08\gbp sr 930000@0.069186=64342.98\
07 Aug 2008 122 Nc dec already adjusted 01/08/08
07 Aug 2008 169 Gbp ic 24357046.92748/24306541.14748\03/07/08\gbp sr 730000@0.069186=50505.78\
21 Jul 2008 122 Gbp nc 538879821.921/538754249.331\26/06/08
21 Jul 2008 169 Gbp ic 24482608.62748/24357046.92748\24/06/08\gbp sr 1815000@0.06918=125561.7\
15 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
15 Jul 2008 MEM/ARTS Memorandum and Articles of Association
15 Jul 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jul 2008 122 Gbp sr 1053622@2
12 Jun 2008 122 Gbp nc 538906700.7/538879821.921\09/06/08
12 Jun 2008 169 Gbp ic 26616731.38848/26589852.62748\21/05/08\gbp sr 388500@0.069186=26878.761\
09 Jun 2008 288a Director appointed douglas russell webb
03 Jun 2008 122 Nc dec already adjusted 30/05/08
03 Jun 2008 169 Gbp ic 26661784.58848/26616731.38848\28/04/08\gbp sr 652000@0.0691=45053.2\