LASALLE INVESTMENT MANAGEMENT

Company number 02597050

Date	Type	Description	View / Download
16 Oct 1996	MAR	Re-registration of Memorandum and Articles	(21 pages)
16 Oct 1996	49(8)(b)	Declaration of assent for reregistration to UNLTD	(16 pages)
16 Oct 1996	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(3 pages)
16 Oct 1996	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
16 Oct 1996	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
16 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Aug 1996	88(2)R	Ad 11/07/96--------- £ si 4885@1=4885 £ ic 1000/5885	(2 pages)
07 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
07 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jul 1996	288	New director appointed	(3 pages)
19 Jul 1996	288	New director appointed	(3 pages)
19 Jul 1996	288	New director appointed 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
19 Jul 1996	288	New director appointed 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
19 Jul 1996	288	New director appointed 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
19 Jul 1996	288	Secretary resigned 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
19 Jul 1996	288	New director appointed 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
19 Jul 1996	288	New director appointed 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
19 Jul 1996	288	New director appointed 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
19 Jul 1996	288	New secretary appointed 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
26 Jun 1996	287	Registered office changed on 26/06/96 from: hobart house, grosvenor place, london, SW1X 7AD	(1 page)
24 Jun 1996	AA	Full accounts made up to 31 March 1996	(6 pages)
09 May 1996	363s	Return made up to 01/04/96; full list of members	(10 pages)
11 Apr 1996	288	New director appointed	(3 pages)
11 Apr 1996	288	New director appointed	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next