JOHN LAING LIMITED filing history - Find and update company information

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JOHN LAING LIMITED

Company number 01345670

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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)
30 Mar 2005	88(2)R	Ad 31/08/04--------- £ si 355414@.25=88853 £ ic 84989436/85078289	View PDF Ad 31/08/04--------- £ si 355414@.25=88853 £ ic 84989436/85078289 - link opens in a new window - 2 pages (2 pages)
29 Jan 2005	88(2)R	Ad 20/01/05--------- £ si 92939@.25=23234 £ ic 84966202/84989436	View PDF Ad 20/01/05--------- £ si 92939@.25=23234 £ ic 84966202/84989436 - link opens in a new window - 2 pages (2 pages)
24 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 2004	88(2)R	Ad 01/09/04--------- £ si 355414@.25=88853 £ ic 84877349/84966202	View PDF Ad 01/09/04--------- £ si 355414@.25=88853 £ ic 84877349/84966202 - link opens in a new window - 2 pages (2 pages)
24 Sep 2004	88(2)R	Ad 31/08/04--------- £ si 355414@.25=88853 £ ic 84788496/84877349	View PDF Ad 31/08/04--------- £ si 355414@.25=88853 £ ic 84788496/84877349 - link opens in a new window - 2 pages (2 pages)
24 Sep 2004	88(2)R	Ad 23/08/04--------- £ si 177707@.25=44426 £ ic 84744070/84788496	View PDF Ad 23/08/04--------- £ si 177707@.25=44426 £ ic 84744070/84788496 - link opens in a new window - 2 pages (2 pages)
24 Sep 2004	88(2)R	Ad 23/08/04--------- £ si 177707@.25=44426 £ ic 84699644/84744070	View PDF Ad 23/08/04--------- £ si 177707@.25=44426 £ ic 84699644/84744070 - link opens in a new window - 2 pages (2 pages)
24 Sep 2004	88(2)R	Ad 12/08/04--------- £ si 266561@.25=66640 £ ic 84633004/84699644	View PDF Ad 12/08/04--------- £ si 266561@.25=66640 £ ic 84633004/84699644 - link opens in a new window - 2 pages (2 pages)
16 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
16 Jul 2004	88(2)R	Ad 30/06/04--------- £ si 177707@.25=44426 £ ic 84588578/84633004	View PDF Ad 30/06/04--------- £ si 177707@.25=44426 £ ic 84588578/84633004 - link opens in a new window - 2 pages (2 pages)
18 Jun 2004	363s	Return made up to 31/05/04; bulk list available separately	View PDF Return made up to 31/05/04; bulk list available separately - link opens in a new window - 10 pages (10 pages)
16 Jun 2004	88(2)R	Ad 15/06/04--------- £ si 308@.25=77 £ ic 84588501/84588578	View PDF Ad 15/06/04--------- £ si 308@.25=77 £ ic 84588501/84588578 - link opens in a new window - 3 pages (3 pages)
07 Jun 2004	88(2)R	Ad 24/05/04--------- £ si 2825874@.25=706468 £ ic 83882033/84588501	View PDF Ad 24/05/04--------- £ si 2825874@.25=706468 £ ic 83882033/84588501 - link opens in a new window - 2 pages (2 pages)
27 May 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
27 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Market purchase 19/05/04	View PDF Resolutions RES13 ‐ Market purchase 19/05/04 - link opens in a new window - 1 page (1 page)
27 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Market purchase 19/05/04	View PDF Resolutions RES13 ‐ Market purchase 19/05/04 - link opens in a new window - 1 page (1 page)
27 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Renumeration to directo 19/05/04	View PDF Resolutions RES13 ‐ Renumeration to directo 19/05/04 - link opens in a new window - 1 page (1 page)
27 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Renumeration to directo 19/05/04	View PDF Resolutions RES13 ‐ Renumeration to directo 19/05/04 - link opens in a new window - 1 page (1 page)
27 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 May 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
27 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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