JONES LANG LASALLE MACHINERY & BUSINESS ASSETS LIMITED

Company number 02965668

Date	Type	Description	View / Download
22 Apr 1997	288a	New director appointed	(1 page)
21 Feb 1997	363a	Return made up to 01/02/97; full list of members	(14 pages)
02 Oct 1996	122	Conso 02/09/96 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
18 Sep 1996	88(2)R	Ad 02/09/96--------- £ si 232942610@.01=2329426 £ ic 222525/2551951	(2 pages)
18 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Sep 1996	123	£ nc 222526/2551952 02/09/96	(1 page)
07 Jul 1996	AA	Full accounts made up to 29 February 1996	(12 pages)
05 Jun 1996	288	New director appointed	(1 page)
01 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Feb 1996	363x	Return made up to 01/02/96; full list of members	(11 pages)
03 Nov 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(7 pages)
03 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
16 Oct 1995	288	New secretary appointed;new director appointed	(4 pages)
16 Oct 1995	288	New director appointed	(2 pages)
16 Oct 1995	288	New director appointed	(6 pages)
16 Oct 1995	288	Secretary resigned	(2 pages)
16 Oct 1995	288	Director resigned	(12 pages)
16 Oct 1995	122	S-div conve 10/10/95	(1 page)
16 Oct 1995	225(1)	Accounting reference date shortened from 30/06 to 28/02	(1 page)
16 Oct 1995	287	Registered office changed on 16/10/95 from: 10 carlos place grosvenor square london W1Y 6HA	(1 page)
10 Oct 1995	363s	Return made up to 07/09/95; full list of members 363(288) ‐ Director's particulars changed	(10 pages)

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