LASALLE INVESTMENT MANAGEMENT

Company number 02597050

Date	Type	Description	View / Download
05 Feb 1998	288b	Director resigned	(1 page)
08 Oct 1997	363s	Return made up to 01/10/97; no change of members 363(288) ‐ Director's particulars changed	(20 pages)
02 Jul 1997	288a	New director appointed	(2 pages)
21 May 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
21 May 1997	287	Registered office changed on 21/05/97 from: 33 cavendish square, po box 2326, london, W1A 2NF	(1 page)
21 May 1997	288a	New director appointed	(2 pages)
21 May 1997	288b	Director resigned	(1 page)
21 May 1997	363s	Return made up to 01/04/97; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 21/05/97	(19 pages)
19 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(15 pages)
04 Nov 1996	288a	New director appointed	(6 pages)
04 Nov 1996	288a	New director appointed	(3 pages)
04 Nov 1996	288a	New director appointed	(3 pages)
28 Oct 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
27 Oct 1996	123	Nc inc already adjusted 16/10/96	(1 page)
23 Oct 1996	287	Registered office changed on 23/10/96 from: charles house 5-11 lower regent street st james`s london SW1Y 4LR	(1 page)
23 Oct 1996	288b	Director resigned	(1 page)
23 Oct 1996	288b	Director resigned	(1 page)
23 Oct 1996	288b	Director resigned	(1 page)
23 Oct 1996	288b	Director resigned	(1 page)
22 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
17 Oct 1996	CERTNM	Company name changed cin property management\certificate issued on 17/10/96	(2 pages)
17 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Oct 1996	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
16 Oct 1996	MAR	Re-registration of Memorandum and Articles	(21 pages)
16 Oct 1996	49(8)(b)	Declaration of assent for reregistration to UNLTD	(16 pages)