JOHN LAING LIMITED

Company number 01345670

Date	Type	Description	View / Download
27 May 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 May 2004	88(2)R	Ad 01/04/04--------- £ si 394501@.25=98625 £ ic 83783408/83882033	(2 pages)
11 May 2004	88(2)R	Ad 01/04/04--------- £ si 990121@.25=247530 £ ic 83535878/83783408	(2 pages)
10 May 2004	288b	Director resigned	(1 page)
21 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	(104 pages)
16 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(74 pages)
18 Feb 2004	288b	Director resigned	(1 page)
08 Feb 2004	88(2)R	Ad 22/01/04--------- £ si 444268@.25=111067 £ ic 83424811/83535878	(2 pages)
18 Dec 2003	287	Registered office changed on 18/12/03 from: 29 bressenden place london SW1E 5EQ	(1 page)
05 Sep 2003	287	Registered office changed on 05/09/03 from: nations house 103 wigmore street london W1U 1RR	(1 page)
12 Jul 2003	AUD	Auditor's resignation	(2 pages)
02 Jul 2003	363s	Return made up to 31/05/03; bulk list available separately	(10 pages)
18 Jun 2003	88(2)R	Ad 12/06/03--------- £ si 150@.25=37 £ ic 83424774/83424811	(2 pages)
13 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
28 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(108 pages)
20 May 2003	MEM/ARTS	Memorandum and Articles of Association	(74 pages)
20 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 May 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
20 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc canceled 14/05/03	(1 page)
20 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 May 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
20 May 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)