LAING INVESTMENTS GREENWICH LIMITED

Company number 03074537

Date	Type	Description	View / Download
26 Feb 2001	CERTNM	Company name changed macquarie infrastructure investm ents (uk) LIMITED\certificate issued on 26/02/01	(2 pages)
11 Oct 2000	AA	Full accounts made up to 30 June 2000	(12 pages)
21 Aug 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
14 Jul 2000	363s	Return made up to 02/04/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
21 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	225	Accounting reference date shortened from 31/12/00 to 30/06/00	(1 page)
21 Feb 2000	288b	Director resigned	(1 page)
29 Nov 1999	288a	New director appointed	(2 pages)
24 Nov 1999	287	Registered office changed on 24/11/99 from: 68 hammersmith road london W14 8YW	(1 page)
24 Nov 1999	288b	Director resigned	(1 page)
24 Nov 1999	288b	Director resigned	(1 page)
24 Nov 1999	288b	Director resigned	(1 page)
24 Nov 1999	288b	Secretary resigned	(1 page)
24 Nov 1999	288a	New director appointed	(2 pages)
24 Nov 1999	288a	New director appointed	(2 pages)
24 Nov 1999	288a	New director appointed	(2 pages)
24 Nov 1999	288a	New director appointed	(2 pages)
24 Nov 1999	288a	New secretary appointed	(2 pages)
17 Nov 1999	CERTNM	Company name changed macquarie investments (uk) limit ed\certificate issued on 17/11/99	(2 pages)
10 Nov 1999	CERTNM	Company name changed kvaerner investments LIMITED\certificate issued on 10/11/99	(2 pages)
04 Nov 1999	288a	New director appointed	(2 pages)
12 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
23 Aug 1999	353	Location of register of members	(1 page)
29 Jul 1999	287	Registered office changed on 29/07/99 from: st james's house 23 king street london SW1Y 6QY	(1 page)
24 Apr 1999	363s	Return made up to 02/04/99; full list of members	(7 pages)