LAING INVESTMENTS GREENWICH LIMITED

Company number 03074537

Date	Type	Description	View / Download
22 Apr 1999	288b	Director resigned	(1 page)
20 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
04 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
04 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Jul 1998	123	£ nc 100/10000000 29/06/98	(1 page)
29 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Apr 1998	363s	Return made up to 02/04/98; full list of members	(7 pages)
14 Oct 1997	395	Particulars of mortgage/charge	(25 pages)
11 Jul 1997	288b	Director resigned	(1 page)
11 Jul 1997	288a	New director appointed	(2 pages)
11 Jul 1997	288a	New director appointed	(3 pages)
11 Jul 1997	288a	New director appointed	(2 pages)
11 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Jul 1997	CERTNM	Company name changed berkeley street (no.3) LIMITED\certificate issued on 02/07/97	(2 pages)
16 Apr 1997	363s	Return made up to 02/04/97; full list of members	(6 pages)
12 Nov 1996	AUD	Auditor's resignation	(8 pages)
05 Nov 1996	288b	Director resigned	(1 page)
28 Oct 1996	AA	Accounts for a dormant company made up to 30 September 1996	(5 pages)
20 Oct 1996	353	Location of register of members	(1 page)
20 Oct 1996	287	Registered office changed on 20/10/96 from: 1 berkeley street london W1A 1BY	(1 page)
20 Oct 1996	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
01 Aug 1996	288	New director appointed	(2 pages)
29 Jul 1996	363a	Return made up to 30/06/96; full list of members	(6 pages)

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