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JOHN LAING INFRASTRUCTURE LIMITED

Company number 04401816

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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)
23 Dec 2007 288a New director appointed
23 Dec 2007 288a New director appointed
23 Dec 2007 288a New director appointed
01 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2007 123 Nc inc already adjusted 15/06/07
01 Aug 2007 88(2)R Ad 15/06/07--------- £ si 8322620@1=8322620 £ ic 38471320/46793940
25 Jul 2007 123 Nc inc already adjusted 23/09/04
02 Jul 2007 395 Particulars of mortgage/charge
29 Jun 2007 SA Statement of affairs
14 Jun 2007 288b Director resigned
24 May 2007 SA Statement of affairs
24 May 2007 88(2)R Ad 01/05/07--------- £ si 4898712@1=4898712 £ ic 33572608/38471320
24 May 2007 SA Statement of affairs
24 May 2007 88(2)R Ad 30/04/07--------- £ si 1@1=1 £ ic 33572607/33572608
17 Apr 2007 288b Secretary resigned
17 Apr 2007 288a New secretary appointed
28 Mar 2007 363a Return made up to 22/03/07; full list of members
27 Mar 2007 AA Full accounts made up to 31 December 2006
29 Sep 2006 CERTNM Company name changed laing roads LIMITED\certificate issued on 29/09/06
19 Sep 2006 288b Director resigned
19 Sep 2006 288a New director appointed
11 Sep 2006 288b Director resigned
19 May 2006 SA Statement of affairs
19 May 2006 88(2)R Ad 28/04/06--------- £ si 390575@1=390575 £ ic 33182032/33572607
09 May 2006 AA Full accounts made up to 31 December 2005