JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED

Company number 05653781

Date	Type	Description	View / Download
16 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
16 Sep 2008	123	Usd nc 75000000/75001000\30/06/08	(1 page)
26 Mar 2008	288a	Secretary appointed richard henry webster	(2 pages)
11 Mar 2008	288a	Secretary appointed nicolas guillaume taylor	(2 pages)
11 Mar 2008	288b	Appointment terminated secretary james jasionowski	(1 page)
26 Feb 2008	288c	Director's change of particulars / stephen cresswell / 18/02/2008	(1 page)
14 Feb 2008	288c	Director's particulars changed	(1 page)
14 Feb 2008	288a	New director appointed	(2 pages)
11 Feb 2008	288b	Director resigned	(1 page)
25 Jan 2008	363a	Return made up to 14/12/07; full list of members	(3 pages)
26 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
28 Jun 2007	288a	New director appointed	(2 pages)
28 Jun 2007	288a	New director appointed	(2 pages)
28 Jun 2007	123	Nc inc already adjusted 03/01/06	(2 pages)
28 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Jun 2007	363s	Return made up to 14/12/06; full list of members	(7 pages)
25 Jan 2006	288a	New director appointed	(2 pages)
23 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
05 Jan 2006	287	Registered office changed on 05/01/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
03 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
03 Jan 2006	288b	Director resigned	(1 page)
22 Dec 2005	CERTNM	Company name changed broomco (3964) LIMITED\certificate issued on 22/12/05	(2 pages)
14 Dec 2005	NEWINC	Incorporation	(19 pages)

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