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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)
25 Jun 2004 288b Director resigned
24 Jun 2004 288a New director appointed
16 Jun 2004 288c Director's particulars changed
30 Mar 2004 363a Return made up to 22/03/04; full list of members
30 Mar 2004 288c Director's particulars changed
30 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2004 MEM/ARTS Memorandum and Articles of Association
09 Mar 2004 88(2)R Ad 01/03/04--------- £ si 3992000@1=3992000 £ ic 1/3992001
09 Mar 2004 123 Nc inc already adjusted 26/02/04
09 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2003 287 Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ
18 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
08 Oct 2003 288b Director resigned
09 Jun 2003 288a New director appointed
27 May 2003 288a New director appointed
16 May 2003 288a New director appointed
16 May 2003 288a New director appointed
15 May 2003 288a New director appointed
26 Apr 2003 363s Return made up to 22/03/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
18 Apr 2003 288b Secretary resigned
10 Apr 2003 288a New director appointed
10 Apr 2003 288a New director appointed
28 Mar 2003 288c Director's particulars changed