LAING INFRASTRUCTURE HOLDINGS LIMITED

Company number 02759535

Date	Type	Description	View / Download
14 Sep 2001	363s	Return made up to 30/08/01; full list of members	(8 pages)
11 May 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
12 Apr 2001	288b	Director resigned	(1 page)
28 Dec 2000	CERTNM	Company name changed jl infrastructure holdings limit ed\certificate issued on 29/12/00	(2 pages)
15 Sep 2000	363s	Return made up to 30/08/00; full list of members 363(287) ‐ Registered office changed on 15/09/00	(8 pages)
04 Jul 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
24 Jan 2000	288a	New director appointed	(2 pages)
30 Dec 1999	288c	Director's particulars changed	(1 page)
30 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	288a	New director appointed	(3 pages)
02 Dec 1999	288a	New secretary appointed	(2 pages)
02 Dec 1999	288b	Secretary resigned	(1 page)
01 Oct 1999	288a	New director appointed	(2 pages)
27 Sep 1999	288b	Director resigned	(1 page)
16 Sep 1999	363a	Return made up to 30/08/99; full list of members	(12 pages)
17 Jun 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
10 Dec 1998	395	Particulars of mortgage/charge	(6 pages)
04 Nov 1998	363a	Return made up to 27/10/98; full list of members	(11 pages)
11 Jun 1998	88(2)R	Ad 27/05/98--------- £ si 3000000@1=3000000 £ ic 2/3000002	(2 pages)
11 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Jun 1998	123	£ nc 1000000/4000000 27/05/98	(1 page)
30 May 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
08 Jan 1998	363a	Return made up to 27/10/97; full list of members	(10 pages)
13 Oct 1997	288a	New director appointed	(2 pages)
13 Oct 1997	288a	New director appointed	(2 pages)