JONES LANG LASALLE INSURANCE SERVICES LIMITED

Company number 01081561

Date	Type	Description	View / Download
12 Mar 1999	CERTNM	Company name changed jlw continuation LIMITED\certificate issued on 12/03/99	(2 pages)
10 Mar 1999	288b	Director resigned	(1 page)
10 Mar 1999	288b	Director resigned	(1 page)
10 Mar 1999	288b	Director resigned	(1 page)
10 Mar 1999	288a	New director appointed	(2 pages)
10 Mar 1999	288a	New director appointed	(2 pages)
10 Mar 1999	288a	New director appointed	(2 pages)
20 Jan 1999	363a	Return made up to 20/12/98; full list of members	(11 pages)
05 Nov 1998	88(2)R	Ad 20/10/98-02/11/98 £ si 384966@.01=3849 £ ic 4226/8075	(2 pages)
04 Nov 1998	122	S-div 07/10/98	(1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
22 Oct 1998	88(2)R	Ad 07/10/98-09/10/98 £ si 421704@.01=4217 £ ic 9/4226	(2 pages)
14 Oct 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(2 pages)
14 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
14 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
14 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Oct 1998	123	£ nc 100/10000 07/10/98	(1 page)
20 May 1998	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
20 May 1998	MAR	Re-registration of Memorandum and Articles	(13 pages)
20 May 1998	51	Application for reregistration from UNLTD to LTD	(1 page)
20 May 1998	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 Document
20 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
15 May 1998	288a	New director appointed	(2 pages)
12 May 1998	363a	Return made up to 20/12/97; full list of members	(9 pages)
30 Apr 1998	353	Location of register of members	(1 page)