JOHN LAING INFRASTRUCTURE LIMITED

Company number 04401816

Date	Type	Description	View / Download
23 Dec 2007	288b	Director resigned	(1 page)
23 Dec 2007	288a	New director appointed	(3 pages)
23 Dec 2007	288a	New director appointed	(3 pages)
23 Dec 2007	288a	New director appointed	(3 pages)
01 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
01 Aug 2007	123	Nc inc already adjusted 15/06/07	(2 pages)
01 Aug 2007	88(2)R	Ad 15/06/07--------- £ si 8322620@1=8322620 £ ic 38471320/46793940	(2 pages)
25 Jul 2007	123	Nc inc already adjusted 23/09/04	(1 page)
02 Jul 2007	395	Particulars of mortgage/charge	(8 pages)
29 Jun 2007	SA	Statement of affairs	(4 pages)
14 Jun 2007	288b	Director resigned	(1 page)
24 May 2007	SA	Statement of affairs	(4 pages)
24 May 2007	88(2)R	Ad 01/05/07--------- £ si 4898712@1=4898712 £ ic 33572608/38471320	(2 pages)
24 May 2007	SA	Statement of affairs	(4 pages)
24 May 2007	88(2)R	Ad 30/04/07--------- £ si 1@1=1 £ ic 33572607/33572608	(2 pages)
17 Apr 2007	288b	Secretary resigned	(1 page)
17 Apr 2007	288a	New secretary appointed	(2 pages)
28 Mar 2007	363a	Return made up to 22/03/07; full list of members	(3 pages)
27 Mar 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
29 Sep 2006	CERTNM	Company name changed laing roads LIMITED\certificate issued on 29/09/06	(2 pages)
19 Sep 2006	288b	Director resigned	(1 page)
19 Sep 2006	288a	New director appointed	(3 pages)
11 Sep 2006	288b	Director resigned	(1 page)
19 May 2006	SA	Statement of affairs	(4 pages)
19 May 2006	88(2)R	Ad 28/04/06--------- £ si 390575@1=390575 £ ic 33182032/33572607	(2 pages)