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LASALLE INVESTMENT MANAGEMENT

Company number 02597050

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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)
16 Oct 1996 49(8)(a) Members' assent for rereg from LTD to UNLTD
16 Oct 1996 49(1) Application for reregistration from LTD to UNLTD
16 Oct 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1996 88(2)R Ad 11/07/96--------- £ si 4885@1=4885 £ ic 1000/5885
07 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jul 1996 288 New director appointed
19 Jul 1996 288 New director appointed
19 Jul 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jul 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jul 1996 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1996 288 Secretary resigned
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Request DocumentSecretary resigned
19 Jul 1996 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jul 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jul 1996 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Jun 1996 287 Registered office changed on 26/06/96 from: hobart house, grosvenor place, london, SW1X 7AD
24 Jun 1996 AA Full accounts made up to 31 March 1996
09 May 1996 363s Return made up to 01/04/96; full list of members
11 Apr 1996 288 New director appointed
11 Apr 1996 288 New director appointed
11 Apr 1996 288 New director appointed
11 Apr 1996 288 New director appointed