LAING INVESTMENTS MANAGEMENT SERVICES LIMITED

Company number 03600959

Date	Type	Description	View / Download
29 Jul 2009	363a	Return made up to 21/07/09; full list of members	(4 pages)
25 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
15 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
06 Apr 2009	288a	Director appointed angela siobhan mcdonald	(3 pages)
04 Dec 2008	288b	Appointment terminated director louise poulter	(1 page)
09 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 ca 2006 02/09/2008	(2 pages)
23 Sep 2008	288c	Director's change of particulars / jane o'donovan / 25/08/2008	(1 page)
17 Sep 2008	288c	Director's change of particulars / lynette krige / 12/09/2008	(1 page)
22 Jul 2008	363a	Return made up to 21/07/08; full list of members	(4 pages)
05 Apr 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
01 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	288a	New director appointed	(3 pages)
10 Aug 2007	363a	Return made up to 21/07/07; full list of members	(3 pages)
17 Apr 2007	288a	New secretary appointed	(2 pages)
17 Apr 2007	288b	Secretary resigned	(1 page)
27 Mar 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
17 Feb 2007	88(2)R	Ad 22/12/06--------- £ si 10000000@1=10000000 £ ic 13400001/23400001	(2 pages)
17 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Feb 2007	123	£ nc 15000000/25000000 22/12/06	(2 pages)
01 Aug 2006	363a	Return made up to 21/07/06; full list of members	(3 pages)
03 Jul 2006	288a	New director appointed	(3 pages)
03 Jul 2006	288b	Director resigned	(1 page)