JOHN LAING LIMITED

Company number 01345670

Date	Type	Description	View / Download
10 Jan 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ L-term incentive plan 20/06/01	(9 pages)
10 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Directors' rights 20/06/01 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
10 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
10 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Jan 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
10 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(71 pages)
31 Dec 2002	88(2)R	Ad 25/11/02--------- £ si 602965@.25=150741 £ ic 83274033/83424774	(2 pages)
15 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Oct 2002	88(2)R	Ad 15/10/02--------- £ si 8385@.25=2096 £ ic 83271937/83274033	(2 pages)
17 Jul 2002	88(2)R	Ad 14/06/02--------- £ si 853@.025=21 £ ic 83271916/83271937	(3 pages)
17 Jul 2002	88(2)R	Ad 10/06/02--------- £ si 62260@.025=1556 £ ic 83270360/83271916	(2 pages)
10 Jul 2002	288b	Director resigned	(1 page)
10 Jul 2002	288b	Director resigned	(1 page)
09 Jul 2002	287	Registered office changed on 09/07/02 from: 133 page street london NW7 2ER	(1 page)
21 Jun 2002	363s	Return made up to 31/05/02; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
20 Jun 2002	288b	Director resigned	(1 page)
19 Jun 2002	88(2)R	Ad 10/06/02--------- £ si 853@.25=213 £ ic 83270147/83270360	(3 pages)
02 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Equity securities 15/05/02 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