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JLT SPECIALTY LIMITED

Company number 01536540

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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)
08 Jun 1997 88(2)O Ad 01/04/97--------- £ si 806983@1
22 May 1997 88(2)P Ad 01/04/97--------- £ si 806983@1=806983 £ ic 2500000/3306983
22 May 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
22 May 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 May 1997 AUD Auditor's resignation
07 May 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
02 May 1997 288a New director appointed
21 Apr 1997 288b Secretary resigned
21 Apr 1997 288b Director resigned
21 Apr 1997 288b Director resigned
21 Apr 1997 288b Director resigned
21 Apr 1997 288b Director resigned
21 Apr 1997 288b Director resigned
21 Apr 1997 288b Director resigned
21 Apr 1997 288b Director resigned
21 Apr 1997 288b Director resigned
21 Apr 1997 288b Director resigned
21 Apr 1997 288b Director resigned
21 Apr 1997 288b Director resigned
21 Apr 1997 288b Director resigned
21 Apr 1997 288b Director resigned
21 Apr 1997 288b Director resigned
21 Apr 1997 288b Director resigned
21 Apr 1997 288b Director resigned
21 Apr 1997 288b Director resigned