LAING INVESTMENTS MANAGEMENT SERVICES LIMITED

Company number 03600959

Date	Type	Description	View / Download
14 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
03 Aug 2004	363s	Return made up to 21/07/04; full list of members	(8 pages)
02 Aug 2004	288c	Director's particulars changed	(1 page)
16 Jun 2004	288c	Director's particulars changed	(1 page)
17 May 2004	88(2)R	Ad 30/04/04--------- £ si 13400000@1=13400000 £ ic 1/13400001	(2 pages)
17 May 2004	123	Nc inc already adjusted 30/04/04	(1 page)
17 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Dec 2003	288a	New director appointed	(2 pages)
11 Dec 2003	287	Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ	(1 page)
05 Dec 2003	288b	Director resigned	(1 page)
05 Dec 2003	288b	Director resigned	(1 page)
24 Oct 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
08 Oct 2003	288b	Director resigned	(1 page)
25 Sep 2003	AUD	Auditor's resignation	(1 page)
16 Aug 2003	363a	Return made up to 21/07/03; full list of members	(8 pages)
28 Mar 2003	288c	Director's particulars changed	(1 page)
17 Feb 2003	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
17 Feb 2003	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
17 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Feb 2003	288a	New director appointed	(2 pages)
11 Nov 2002	288b	Secretary resigned	(1 page)
07 Oct 2002	363a	Return made up to 20/07/02; full list of members	(8 pages)
06 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
10 Aug 2002	288a	New director appointed	(2 pages)
07 Aug 2002	288a	New director appointed	(7 pages)