JAMES LAING & SONS LIMITED

Company number SC148011

Date	Type	Description	View / Download
11 Dec 2003	363a	Return made up to 13/12/03; full list of members	(5 pages)
02 May 2003	AA	Accounts for a medium company made up to 31 August 2002	(20 pages)
06 Feb 2003	363a	Return made up to 13/12/02; full list of members	(5 pages)
06 Jun 2002	AA	Accounts for a medium company made up to 31 August 2001	(20 pages)
21 Jan 2002	363a	Return made up to 13/12/01; full list of members	(5 pages)
23 Mar 2001	363a	Return made up to 13/12/00; full list of members	(5 pages)
12 Oct 2000	CERTNM	Company name changed james laing & sons (holdings) li mited\certificate issued on 13/10/00	(2 pages)
28 Sep 2000	AA	Full accounts made up to 31 August 2000	(13 pages)
07 Jun 2000	AA	Full accounts made up to 31 August 1999	(14 pages)
25 May 2000	88(3)	Particulars of contract relating to shares	(4 pages)
25 May 2000	88(2)R	Ad 31/08/99--------- £ si 100000@1	(2 pages)
25 May 2000	88(3)	Particulars of contract relating to shares	(4 pages)
25 May 2000	88(2)R	Ad 31/08/99--------- £ si 100000@1	(2 pages)
25 May 2000	123	Nc inc already adjusted 31/08/99	(1 page)
25 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
25 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
02 Mar 2000	363a	Return made up to 13/12/99; full list of members	(5 pages)
02 Mar 2000	288c	Director's particulars changed	(1 page)
30 Jun 1999	AA	Full accounts made up to 31 August 1998	(21 pages)
08 Mar 1999	363a	Return made up to 13/12/98; full list of members	(6 pages)
08 Mar 1999	288c	Director's particulars changed	(1 page)
30 Jun 1998	AA	Full accounts made up to 31 August 1997	(14 pages)
15 Dec 1997	363a	Return made up to 13/12/97; full list of members	(6 pages)
02 Dec 1997	225	Accounting reference date extended from 30/04/97 to 31/08/97	(1 page)
17 Jun 1997	AA	Full accounts made up to 30 April 1996	(15 pages)

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