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JONES LANG LASALLE LIMITED

Company number 01188567

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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)
10 Mar 2000 88(2)P Ad 31/12/99--------- £ si 89565781@1=89565781 £ ic 8553/89574334
20 Jan 2000 88(2)R Ad 23/12/99--------- £ si 70@1=70 £ ic 8483/8553
20 Jan 2000 123 Nc inc already adjusted 23/12/99
20 Jan 2000 122 Conso 23/12/99
20 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
20 Jan 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
20 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Jan 2000 MEM/ARTS Memorandum and Articles of Association
20 Jan 2000 RESOLUTIONS Resolutions
  • RES ‐
19 Jan 2000 363a Return made up to 20/12/99; full list of members
04 Jan 2000 CERTNM Company name changed jones lang lasalle supply co. Li mited\certificate issued on 04/01/00
17 Dec 1999 AUD Auditor's resignation
30 Mar 1999 288a New director appointed
30 Mar 1999 288a New director appointed
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Request DocumentNew director appointed
16 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Mar 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
15 Mar 1999 155(6)a Declaration of assistance for shares acquisition
15 Mar 1999 288b Director resigned
15 Mar 1999 288b Director resigned
12 Mar 1999 CERTNM Company name changed J.L.W. supply company LIMITED\certificate issued on 12/03/99
10 Mar 1999 288b Director resigned
10 Mar 1999 288b Director resigned
10 Mar 1999 288b Director resigned
10 Mar 1999 288b Director resigned