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LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED

Company number 05283003

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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)
21 Nov 2008 363a Return made up to 10/11/08; full list of members
27 Oct 2008 288b Appointment terminated director peter hope
20 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 05/08/2008
23 Sep 2008 288c Director's change of particulars / jane o`donovan / 25/08/2008
12 May 2008 288a Director appointed jane elizabeth o`donovan
12 Mar 2008 288a Director appointed peter james hope
03 Mar 2008 MEM/ARTS Memorandum and Articles of Association
28 Feb 2008 288a Director appointed derek potts
28 Feb 2008 288a Director appointed anthony jade phillips
28 Feb 2008 288b Appointment terminated director richard weston
26 Feb 2008 CERTNM Company name changed equion (modus) gp LIMITED\certificate issued on 26/02/08
19 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Nov 2007 363a Return made up to 10/11/07; full list of members
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288b Secretary resigned
27 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Jan 2007 363a Return made up to 10/11/06; full list of members
16 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Nov 2005 363a Return made up to 10/11/05; full list of members
30 Dec 2004 225 Accounting reference date extended from 30/11/05 to 31/12/05
10 Nov 2004 NEWINC Incorporation