JLL 2002

Company number 03151402

Date	Type	Description	View / Download
06 Mar 2007	288a	New director appointed	(2 pages)
06 Mar 2007	288b	Director resigned	(1 page)
24 Jan 2006	288c	Secretary's particulars changed	(1 page)
24 Jan 2006	363a	Return made up to 20/12/05; full list of members	(7 pages)
09 Jan 2006	288b	Director resigned	(1 page)
22 Apr 2005	363a	Return made up to 20/12/04; full list of members	(6 pages)
18 Jan 2005	288a	New secretary appointed	(2 pages)
18 Jan 2005	288b	Secretary resigned	(1 page)
18 Jan 2005	288a	New secretary appointed	(2 pages)
09 Jul 2004	288b	Secretary resigned	(1 page)
09 Jul 2004	288a	New secretary appointed	(2 pages)
19 Jan 2004	363a	Return made up to 20/12/03; full list of members	(6 pages)
09 May 2003	288c	Director's particulars changed	(1 page)
18 Apr 2003	363a	Return made up to 20/12/02; full list of members	(7 pages)
05 Mar 2003	CERTNM	Company name changed jones lang lasalle resources\certificate issued on 05/03/03	(2 pages)
25 Jan 2003	288b	Director resigned	(1 page)
31 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 Document
31 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 Document
31 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
31 Oct 2002	123	£ nc 10000/60010000 23/08/02	(1 page)
31 Oct 2002	122	Div 02/09/02	(1 page)
31 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 Document
31 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 Document
31 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
31 Oct 2002	123	Eur nc 5000/28000000 09/10/02	(2 pages)