JLT ACTUARIES AND CONSULTANTS LIMITED

Company number 00676122

Date	Type	Description	View / Download
01 Jul 2002	287	Registered office changed on 01/07/02 from: 10 lower thames street, london, EC3R 6HB	(1 page)
12 Apr 2002	363a	Return made up to 28/03/02; full list of members	(9 pages)
23 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
07 Aug 2001	288a	New secretary appointed	(2 pages)
07 Aug 2001	288b	Secretary resigned	(1 page)
11 Jul 2001	288c	Director's particulars changed	(1 page)
12 Apr 2001	363a	Return made up to 28/03/01; full list of members	(9 pages)
27 Feb 2001	88(2)R	Ad 22/02/01--------- £ si 6500000@1=6500000 £ ic 3250000/9750000	(2 pages)
09 Nov 2000	288c	Director's particulars changed	(1 page)
05 Oct 2000	AA	Full group accounts made up to 31 December 1999	(20 pages)
01 Aug 2000	288a	New director appointed	(2 pages)
06 Jul 2000	288b	Director resigned	(1 page)
11 Apr 2000	363a	Return made up to 28/03/00; full list of members	(9 pages)
06 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
06 Mar 2000	88(2)R	Ad 23/02/00--------- £ si 3000000@1=3000000 £ ic 250000/3250000	(2 pages)
06 Mar 2000	123	Nc inc already adjusted 23/02/00	(2 pages)
06 Mar 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
06 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Feb 2000	288a	New director appointed	(2 pages)
25 Oct 1999	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
25 Oct 1999	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
25 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(43 pages)
22 Oct 1999	288a	New director appointed	(2 pages)
18 Oct 1999	288b	Director resigned	(1 page)