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JLT GROUP HOLDINGS LIMITED

Company number 01679424

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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)
06 Sep 2007 88(2)R Ad 28/08/07--------- £ si 25000@.05=1250 £ ic 10662129/10663379
28 Aug 2007 88(2)R Ad 20/08/07--------- £ si 15000@.05=750 £ ic 10661379/10662129
23 Jul 2007 363s Return made up to 30/06/07; bulk list available separately
03 Jul 2007 88(2)R Ad 22/06/07--------- £ si 1000@.05=50 £ ic 10690102/10690152
05 Jun 2007 88(2)R Ad 21/05/07--------- £ si 10000@.05=500 £ ic 10689602/10690102
31 May 2007 88(2)R Ad 16/05/07--------- £ si 643@.05=32 £ ic 10689570/10689602
29 May 2007 88(2)R Ad 15/05/07--------- £ si 2527@.05=126 £ ic 10689444/10689570
24 May 2007 AA Group of companies' accounts made up to 31 December 2006
22 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Waiver 26/04/07
22 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2007 MEM/ARTS Memorandum and Articles of Association
21 May 2007 88(2)R Ad 08/05/07--------- £ si 287@.05=14 £ ic 10689430/10689444
15 May 2007 88(2)R Ad 01/05/07--------- £ si 31221@.05=1561 £ ic 10687869/10689430
09 May 2007 88(2)R Ad 26/04/07--------- £ si 15709@.05=785 £ ic 10687084/10687869
30 Apr 2007 88(2)R Ad 19/04/07--------- £ si 10211@.05=510 £ ic 10686574/10687084
30 Apr 2007 88(2)R Ad 20/04/07--------- £ si 19350@.05=967 £ ic 10685607/10686574
26 Apr 2007 88(2)R Ad 16/04/07--------- £ si 14348@.05=717 £ ic 10684890/10685607
26 Apr 2007 88(2)R Ad 17/04/07--------- £ si 8312@.05=415 £ ic 10684475/10684890
23 Apr 2007 88(2)R Ad 13/04/07--------- £ si 16926@.05=846 £ ic 10683629/10684475
21 Apr 2007 88(2)R Ad 05/04/07--------- £ si 6942@.05=347 £ ic 10683282/10683629
21 Apr 2007 88(2)R Ad 12/04/07--------- £ si 42382@.05=2119 £ ic 10681163/10683282
21 Apr 2007 88(2)R Ad 12/04/07--------- £ si 10000@.05=500 £ ic 10680663/10681163