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JOHN LAING INFRASTRUCTURE LIMITED

Company number 04401816

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2006 AA Full accounts made up to 31 December 2005
07 Apr 2006 363a Return made up to 22/03/06; full list of members
30 Jan 2006 SA Statement of affairs
30 Jan 2006 88(2)R Ad 31/08/05--------- £ si 1772329@1=1772329 £ ic 31409703/33182032
19 Jan 2006 SA Statement of affairs
19 Jan 2006 88(2)R Ad 31/08/05--------- £ si 4320051@1=4320051 £ ic 27089652/31409703
10 Nov 2005 SA Statement of affairs
10 Nov 2005 88(2)R Ad 30/09/05--------- £ si 41956@1=41956 £ ic 27047696/27089652
24 Aug 2005 288a New director appointed
11 Aug 2005 SA Statement of affairs
11 Aug 2005 SA Statement of affairs
11 Aug 2005 88(2)R Ad 18/07/05--------- £ si 1337984@1=1337984 £ ic 25709712/27047696
11 Aug 2005 88(2)R Ad 09/05/05--------- £ si 680211@1=680211 £ ic 25029501/25709712
14 Jul 2005 AA Full accounts made up to 31 December 2004
16 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2005 363s Return made up to 22/03/05; full list of members
14 Oct 2004 AA Full accounts made up to 31 December 2003
13 Oct 2004 88(2)R Ad 23/09/04--------- £ si 21037500@1=21037500 £ ic 3992001/25029501
13 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2004 MEM/ARTS Memorandum and Articles of Association
07 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities