JONES LANG LASALLE UK FC

Company number 04534621

Date	Type	Description	View / Download
18 Jan 2005	288b	Secretary resigned	(1 page)
18 Jan 2005	288a	New secretary appointed	(2 pages)
12 Jul 2004	288b	Secretary resigned	(1 page)
09 Jul 2004	288a	New secretary appointed	(2 pages)
19 Jan 2004	363a	Return made up to 20/12/03; full list of members	(6 pages)
22 Sep 2003	363a	Return made up to 13/09/03; full list of members	(6 pages)
17 Jun 2003	123	Nc inc already adjusted 13/05/03	(1 page)
17 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 May 2003	288c	Director's particulars changed	(1 page)
17 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Jan 2003	122	Nc dec already adjusted 16/12/02	(2 pages)
17 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Credit reserves 16/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
16 Jan 2003	123	Nc inc already adjusted 13/12/02	(2 pages)
16 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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