LAING HOLDINGS LIMITED

Company number 03050813

Date	Type	Description	View / Download
07 Aug 2003	287	Registered office changed on 07/08/03 from: glanteify 3 morgan street cardigan ceredigion SA43 1DF	(1 page)
21 May 2003	363s	Return made up to 27/04/03; full list of members	(7 pages)
21 May 2003	288a	New director appointed	(2 pages)
27 Feb 2003	AUD	Auditor's resignation	(1 page)
28 Jan 2003	395	Particulars of mortgage/charge	(4 pages)
13 Dec 2002	AA	Group of companies' accounts made up to 30 April 2002	(25 pages)
07 May 2002	363s	Return made up to 27/04/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Dec 2001	AA	Group of companies' accounts made up to 30 April 2001	(22 pages)
02 May 2001	363s	Return made up to 27/04/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Feb 2001	CERTNM	Company name changed laing (holdings) PLC\certificate issued on 09/02/01	(3 pages)
21 Dec 2000	CERTNM	Company name changed n r laing (holdings) PLC\certificate issued on 22/12/00	(2 pages)
12 Dec 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
12 Dec 2000	AUDS	Auditor's statement	(1 page)
12 Dec 2000	AUDR	Auditor's report	(1 page)
12 Dec 2000	BS	Balance Sheet	(1 page)
12 Dec 2000	123	£ nc 1000/50000 23/10/00	(1 page)
12 Dec 2000	MAR	Re-registration of Memorandum and Articles	(16 pages)
12 Dec 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
12 Dec 2000	43(3)	Application for reregistration from private to PLC	(1 page)
12 Dec 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
12 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
12 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
12 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
12 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised 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 Document
12 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next