JONES LANG WOOTTON LTD

Company number 01081258

Date	Type	Description	View / Download
09 Mar 1999	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
09 Mar 1999	MAR	Re-registration of Memorandum and Articles	(13 pages)
09 Mar 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
09 Mar 1999	51	Application for reregistration from UNLTD to LTD	(1 page)
20 Jan 1999	363a	Return made up to 20/12/98; full list of members	(8 pages)
04 Nov 1998	122	S-div conve 21/10/98	(1 page)
04 Nov 1998	123	Nc inc already adjusted 22/10/98	(1 page)
04 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
21 Jan 1998	363a	Return made up to 20/12/97; full list of members	(5 pages)
06 Jan 1998	288b	Director resigned	(1 page)
06 Jan 1998	288b	Director resigned	(1 page)
06 Jan 1998	288a	New director appointed	(2 pages)
08 Jan 1997	363a	Return made up to 20/12/96; full list of members	(9 pages)
14 Mar 1996	287	Registered office changed on 14/03/96 from: 9 queen victoria street london EC4N 4YY	(1 page)
19 Jan 1996	363x	Return made up to 20/12/95; full list of members	(7 pages)
19 Jan 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1995	363x	Return made up to 20/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
08 Jan 1994	363x	Return made up to 20/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1993	363x	Return made up to 20/12/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document