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JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED

Company number 01145523

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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)
24 Oct 2002 123 Nc inc already adjusted 09/10/02
24 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
24 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
24 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2002 288c Director's particulars changed
21 Jul 2002 AA Full accounts made up to 31 December 2001
27 Jan 2002 288a New director appointed
27 Jan 2002 288a New director appointed
24 Jan 2002 363a Return made up to 20/12/01; full list of members
17 Jan 2002 288b Director resigned
20 Jul 2001 AA Full accounts made up to 31 December 2000
01 Feb 2001 AA Full accounts made up to 31 December 1999
15 Jan 2001 363a Return made up to 20/12/00; full list of members
30 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
05 Sep 2000 288b Director resigned
05 Sep 2000 288b Director resigned
16 May 2000 288c Director's particulars changed
21 Apr 2000 88(2)R Ad 23/12/99--------- £ si 401608@1=401608 £ ic 10/401618
21 Apr 2000 123 Nc inc already adjusted 23/12/99
21 Apr 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
21 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
21 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Jan 2000 363a Return made up to 20/12/99; full list of members
14 Oct 1999 AA Full accounts made up to 31 December 1998
10 Mar 1999 288b Director resigned