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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)
09 Mar 1999 CERT1 Certificate of re-registration from Unlimited to Limited
09 Mar 1999 MAR Re-registration of Memorandum and Articles
09 Mar 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Mar 1999 51 Application for reregistration from UNLTD to LTD
05 Feb 1999 122 £ ic 8483/8280 01/02/99 £ sr 20237@0.01=202
05 Feb 1999 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jan 1999 363a Return made up to 20/12/98; full list of members
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Nov 1998 122 £ ic 276000/275846 20/10/98 £ sr 15387@.01=153
14 Oct 1998 288c Director's particulars changed
14 Oct 1998 288c Director's particulars changed
14 Oct 1998 288c Director's particulars changed
14 Oct 1998 288c Director's particulars changed
06 Oct 1998 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 Sep 1998 AA Full group accounts made up to 31 December 1997
19 Aug 1998 288c Director's particulars changed
09 Mar 1998 363a Return made up to 20/12/97; full list of members
06 Mar 1998 288c Director's particulars changed
06 Mar 1998 288c Director's particulars changed
06 Mar 1998 288c Director's particulars changed
18 Feb 1998 AA Full group accounts made up to 30 April 1997
19 Nov 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
14 May 1997 288b Director resigned