JOHN LAING GROUP LIMITED

Company number 05975300

Date	Type	Description	View / Download
10 Mar 2015	AD03	Register(s) moved to registered inspection location Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA	(2 pages)
10 Mar 2015	AD02	Register inspection address has been changed to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA	(2 pages)
02 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 28/01/2015	(162 pages)
02 Mar 2015	AP01	Appointment of Dr Jeremy John Beeton as a director on 17 February 2015	(3 pages)
20 Feb 2015	AP01	Appointment of Nicholas Toby Hiscock as a director on 16 January 2015	(3 pages)
16 Feb 2015	AD01	Registered office address changed from 201 Bishopgate London EC2M 3AE to 1 Kingsway London WC2B 6AN on 16 February 2015	(2 pages)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 2	(4 pages)
06 Feb 2015	SH02	Consolidation of shares on 27 January 2015	(5 pages)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 30,000,000	(4 pages)
28 Jan 2015	AUDS	Auditor's statement	(1 page)
28 Jan 2015	AUDR	Auditor's report	(1 page)
28 Jan 2015	BS	Balance Sheet	(5 pages)
28 Jan 2015	MAR	Re-registration of Memorandum and Articles	(42 pages)
28 Jan 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
28 Jan 2015	RR01	Re-registration from a private company to a public company	(5 pages)
28 Jan 2015	CERTNM	Company name changed henderson infrastructure holdco (uk) LIMITED\certificate issued on 28/01/15 RES15 ‐ Change company name resolution on 2015-01-28	(2 pages)
28 Jan 2015	CONNOT	Change of name notice	(2 pages)
27 Jan 2015	TM02	Termination of appointment of Henderson Secretarial Services Limited as a secretary on 16 January 2015	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Michael Ian Jaffe as a director on 16 January 2015	(2 pages)
27 Jan 2015	AP03	Appointment of Carolyn Tracy Cattermole as a secretary on 16 January 2015	(3 pages)
27 Jan 2015	AP01	Appointment of Dr Philip Michaerl Gerard Nolan as a director on 16 January 2015	(3 pages)
27 Jan 2015	AP01	Appointment of Olivier Brousse as a director on 16 January 2015	(3 pages)
27 Jan 2015	AP01	Appointment of Patrick Francis John O'donnell Bourke as a director on 16 January 2015	(3 pages)
27 Jan 2015	SH20	Statement by Directors	(2 pages)
27 Jan 2015	SH19	Statement of capital on 27 January 2015 GBP 30,000,000.00	(4 pages)