JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED

Company number 01587670

Date	Type	Description	View / Download
06 Feb 2003	244	Delivery ext'd 3 mth 30/04/02	(1 page)
01 Nov 2002	225	Accounting reference date extended from 31/12/01 to 30/04/02	(1 page)
08 Oct 2002	363s	Return made up to 25/08/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/10/02	(7 pages)
02 Oct 2002	88(2)R	Ad 30/12/01--------- £ si 1@1=1 £ ic 9999/10000	(2 pages)
02 Oct 2002	88(2)R	Ad 31/12/01--------- £ si 1250@1=1250 £ ic 8749/9999	(2 pages)
02 Oct 2002	88(2)R	Ad 31/12/01--------- £ si 8747@1=8747 £ ic 2/8749	(2 pages)
02 Oct 2002	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
02 Oct 2002	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
02 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Oct 2002	123	£ nc 100/10000 31/12/01	(1 page)
22 May 2002	288a	New director appointed	(3 pages)
12 Dec 2001	CERTNM	Company name changed king sturge international limite d\certificate issued on 12/12/01	(2 pages)
30 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
05 Oct 2001	363s	Return made up to 25/08/01; full list of members	(6 pages)
31 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
13 Oct 2000	363s	Return made up to 25/08/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
29 Sep 1999	363s	Return made up to 25/08/99; no change of members	(5 pages)
01 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
23 Sep 1998	363s	Return made up to 25/08/98; full list of members	(7 pages)
11 Sep 1998	288b	Director resigned	(1 page)
11 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
11 Sep 1998	288a	New secretary appointed	(2 pages)
17 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
17 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)