JOHN LAING SOCIAL INFRASTRUCTURE LIMITED

Company number 03576132

Date	Type	Description	View / Download
27 Jul 1999	363a	Return made up to 04/06/99; full list of members	(13 pages)
21 Jul 1999	88(2)R	Ad 21/06/99--------- £ si 967000@1=967000 £ ic 50000/1017000	(2 pages)
30 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
30 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jun 1999	288a	New secretary appointed	(2 pages)
11 Jun 1999	288b	Secretary resigned	(1 page)
11 Jun 1999	288c	Director's particulars changed	(1 page)
19 Apr 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
05 Mar 1999	395	Particulars of mortgage/charge	(7 pages)
04 Mar 1999	288a	New director appointed	(2 pages)
02 Mar 1999	288b	Director resigned	(1 page)
11 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
10 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Nov 1998	123	£ nc 50000/15000000 23/10/98	(1 page)
22 Oct 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
22 Oct 1998	117	Application to commence business	(2 pages)
20 Oct 1998	288a	New director appointed	(2 pages)
14 Oct 1998	88(2)R	Ad 17/09/98-09/10/98 £ si 49998@1=49998 £ ic 2/50000	(2 pages)
14 Oct 1998	288a	New director appointed	(2 pages)
05 Oct 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
25 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
25 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(65 pages)
22 Sep 1998	288b	Secretary resigned	(1 page)
22 Sep 1998	288a	New secretary appointed	(2 pages)

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