JOHN LAING CAPITAL MANAGEMENT LIMITED

Company number 05132286

Date	Type	Description	View / Download
01 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jan 2006	288a	New director appointed	(2 pages)
10 Aug 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
27 May 2005	363s	Return made up to 19/05/05; full list of members	(7 pages)
23 Dec 2004	88(2)R	Ad 20/12/04--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
23 Dec 2004	123	Nc inc already adjusted 20/12/04	(2 pages)
23 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
20 Jul 2004	288a	New director appointed	(4 pages)
15 Jul 2004	123	Nc inc already adjusted 29/06/04	(2 pages)
15 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jul 2004	288b	Director resigned	(1 page)
15 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
15 Jul 2004	288a	New director appointed	(4 pages)
15 Jul 2004	288a	New secretary appointed	(2 pages)
15 Jul 2004	288a	New director appointed	(3 pages)
15 Jul 2004	287	Registered office changed on 15/07/04 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
15 Jul 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
30 Jun 2004	CERTNM	Company name changed intercede 1945 LIMITED\certificate issued on 30/06/04	(2 pages)
19 May 2004	NEWINC	Incorporation	(27 pages)