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LASALLE ENGINEERING (HOLDINGS) LIMITED

Company number SC130627

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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)
20 Mar 2003	363a	Return made up to 27/02/03; full list of members	View PDF Return made up to 27/02/03; full list of members - link opens in a new window - 7 pages (7 pages)
12 Mar 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
30 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Dec 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 9 pages (9 pages)
26 Jul 2002	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
21 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Mar 2002	363s	Return made up to 27/02/02; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 27/02/02; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
15 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jan 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 DocumentResolutions
08 Jan 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 DocumentResolutions
08 Jan 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 DocumentResolutions
08 Jan 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 DocumentResolutions
08 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Jan 2002	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 9 pages (9 pages)
16 Oct 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
16 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	View PDF Delivery ext'd 3 mth 31/12/00 - link opens in a new window - 2 pages (2 pages)
12 Oct 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
12 Oct 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
12 Oct 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Mar 2001	363s	Return made up to 27/02/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/02/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
02 Mar 2000	363s	Return made up to 27/02/00; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 27/02/00; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)

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