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LAND SECURITIES GROUP PLC

Company number 04369054

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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)
09 Sep 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,049,513.1
19 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 12 August 2013
  • GBP 79,578,356.70
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 79,377,809.80
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 19 July 2013
  • GBP 79,576,332.50
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 5 August 2013
  • GBP 79,578,179.50
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 795,477,723.30
07 Aug 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 28/06/2013.
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 79,375,395.50
  • ANNOTATION A second filed SH01 was registered on 07/08/2013.
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 79,374,917.50
17 Jun 2013 MISC Section 519
14 Jun 2013 AUD Auditor's resignation
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 79,374,584.60
28 May 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 79,327,857.60
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 17 April 2013
  • GBP 79,369,081.20
18 Apr 2013 CH01 Director's details changed for Stuart Alan Ransom Rose on 3 April 2013
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 79,207,386.10
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 79,207,093.50
08 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 25 February 2013
  • GBP 79,206,521.50
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 4 February 2013
  • GBP 79,206,450.80
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 28 January 2013
  • GBP 79,206,295.30
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • GBP 79,205,672.90
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 10 January 2013
  • GBP 79,019,084.30
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 79,018,099.40