JOHN LAING INFRASTRUCTURE LIMITED

Company number 04401816

Date	Type	Description	View / Download
07 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Jun 2004	288b	Director resigned	(1 page)
24 Jun 2004	288a	New director appointed	(2 pages)
16 Jun 2004	288c	Director's particulars changed	(1 page)
30 Mar 2004	363a	Return made up to 22/03/04; full list of members	(8 pages)
30 Mar 2004	288c	Director's particulars changed	(1 page)
30 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
09 Mar 2004	88(2)R	Ad 01/03/04--------- £ si 3992000@1=3992000 £ ic 1/3992001	(2 pages)
09 Mar 2004	123	Nc inc already adjusted 26/02/04	(1 page)
09 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Dec 2003	287	Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ	(1 page)
18 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
08 Oct 2003	288b	Director resigned	(1 page)
09 Jun 2003	288a	New director appointed	(1 page)
27 May 2003	288a	New director appointed	(2 pages)
16 May 2003	288a	New director appointed	(2 pages)
16 May 2003	288a	New director appointed	(3 pages)
15 May 2003	288a	New director appointed	(2 pages)
26 Apr 2003	363s	Return made up to 22/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
18 Apr 2003	288b	Secretary resigned	(1 page)
10 Apr 2003	288a	New director appointed	(2 pages)
10 Apr 2003	288a	New director appointed	(3 pages)