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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)
09 Jan 2007 88(2)R Ad 22/12/06--------- £ si 347546@.25=86886 £ ic 97827176/97914062
06 Jan 2007 288b Director resigned
06 Jan 2007 288b Director resigned
06 Jan 2007 288b Director resigned
06 Jan 2007 288b Director resigned
06 Jan 2007 288a New director appointed
06 Jan 2007 288a New director appointed
06 Jan 2007 288a New director appointed
22 Dec 2006 CERT15 Certificate of reduction of issued capital
22 Dec 2006 OC138 Reduction of iss capital and minute (oc)
22 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme /misc 05/12/06
22 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2006 88(2)R Ad 08/11/06--------- £ si 3200@.25=800 £ ic 97871748/97872548
15 Nov 2006 88(2)R Ad 01/11/06--------- £ si 8500@.25=2125 £ ic 97869623/97871748
10 Oct 2006 88(2)R Ad 27/09/06--------- £ si 28532@.25=7133 £ ic 97862490/97869623
10 Oct 2006 288b Director resigned
07 Sep 2006 88(2)R Ad 24/08/06--------- £ si 3160@.25=790 £ ic 97861700/97862490
06 Sep 2006 88(2)R Ad 24/08/06--------- £ si 27076@.25=6769 £ ic 97854931/97861700
09 Aug 2006 288a New director appointed
11 Jul 2006 363s Return made up to 31/05/06; bulk list available separately
06 Jul 2006 88(2)R Ad 23/06/06--------- £ si 1041@.25=260 £ ic 97854671/97854931
06 Jul 2006 88(2)R Ad 27/06/06--------- £ si 5860@.25=1465 £ ic 97853206/97854671
23 Jun 2006 88(2)R Ad 15/06/06--------- £ si 8833@.25=2208 £ ic 97850998/97853206