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)
02 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
02 Aug 2005	88(2)R	Ad 19/07/05--------- £ si 4298@.25=1074 £ ic 85171664/85172738	View PDF Ad 19/07/05--------- £ si 4298@.25=1074 £ ic 85171664/85172738 - link opens in a new window - 2 pages (2 pages)
22 Jul 2005	88(2)R	Ad 04/04/05--------- £ si 122790@.25	View PDF Ad 04/04/05--------- £ si 122790@.25 - link opens in a new window - 2 pages (2 pages)
22 Jul 2005	363s	Return made up to 31/05/05; bulk list available separately	View PDF Return made up to 31/05/05; bulk list available separately - link opens in a new window - 11 pages (11 pages)
22 Jul 2005	123	Nc inc already adjusted 22/10/01	View PDF Nc inc already adjusted 22/10/01 - link opens in a new window - 1 page (1 page)
22 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 22/10/01
22 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Jul 2005	88(2)R	Ad 02/06/05--------- £ si 18088@.25=4522 £ ic 85167142/85171664	View PDF Ad 02/06/05--------- £ si 18088@.25=4522 £ ic 85167142/85171664 - link opens in a new window - 4 pages (4 pages)
24 Jun 2005	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
24 Jun 2005	OC	Reduce share premium acct	View PDF Reduce share premium acct - link opens in a new window - 3 pages (3 pages)
14 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Profits/sh prem reduced 19/05/05
14 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
14 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 74 pages (74 pages)
09 Jun 2005	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 112 pages (112 pages)
31 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 72 pages (72 pages)
27 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Convertiable preference 19/05/05	View PDF Resolutions RES13 ‐ Convertiable preference 19/05/05 - link opens in a new window - 1 page (1 page)
26 May 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 111 pages (111 pages)
27 Apr 2005	AA	Interim accounts made up to 31 December 2004	View PDF Interim accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
30 Mar 2005	88(2)R	Ad 01/09/04--------- £ si 355414@.25=88853 £ ic 85078289/85167142	View PDF Ad 01/09/04--------- £ si 355414@.25=88853 £ ic 85078289/85167142 - link opens in a new window - 2 pages (2 pages)

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