LONDON STOCK EXCHANGE GROUP PLC

Company number 05369106

Date	Type	Description	View / Download
21 Mar 2011	CH01	Director's details changed for Baroness Janet Cohen on 18 February 2011	(2 pages)
21 Mar 2011	CH01	Director's details changed for Robert Stopford Webb on 18 February 2011	(2 pages)
21 Mar 2011	CH01	Director's details changed for Mr Douglas Russell Webb on 18 February 2011	(2 pages)
21 Mar 2011	CH01	Director's details changed for Mr Xavier Robert Rolet on 18 February 2011	(2 pages)
21 Mar 2011	CH01	Director's details changed for Andrea Munari on 18 February 2011	(2 pages)
21 Mar 2011	CH01	Director's details changed for Dr Christopher Shaw Gibson Smith on 18 February 2011	(2 pages)
21 Mar 2011	CH01	Director's details changed for Sergio Pietro Ermotti on 18 February 2011	(2 pages)
21 Mar 2011	CH03	Secretary's details changed for Miss Lisa Margaret Condron on 18 February 2011	(1 page)
03 Oct 2010	AP01	Appointment of Massimo Tononi as a director	(3 pages)
27 Sep 2010	TM01	Termination of appointment of Angelo Tantazzi as a director	(1 page)
03 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 14/07/2010	(60 pages)
03 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(111 pages)
14 Jul 2010	TM01	Termination of appointment of Nigel Stapleton as a director	(1 page)
14 Jul 2010	TM01	Termination of appointment of Oscar Fanjul as a director	(1 page)
22 Jun 2010	AP01	Appointment of Gay Huey Evans as a director	(3 pages)
22 Jun 2010	AP01	Appointment of Raffaele Carlo Jerusalmi as a director	(3 pages)
08 Apr 2010	TM01	Termination of appointment of Caio Capuano as a director	(1 page)
16 Mar 2010	AR01	Annual return made up to 18 February 2010 with bulk list of shareholders	(25 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 3 February 2010 GBP 18,756,935.60	(5 pages)
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 20 October 2009 GBP 18,748,230.40	(5 pages)
09 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
31 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	(99 pages)
29 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re general meetings 15/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
29 Jul 2009	123	Nc inc already adjusted 15/07/09	(1 page)