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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)
31 Aug 2005 88(2)R Ad 22/08/05--------- £ si 36472@.05=1823 £ ic 10625139/10626962
18 Aug 2005 88(2)R Ad 08/08/05--------- £ si 23685@.05=1184 £ ic 10623955/10625139
17 Aug 2005 88(2)R Ad 05/08/05--------- £ si 11115@.05=555 £ ic 10623400/10623955
12 Aug 2005 88(2)R Ad 02/08/05--------- £ si 82152@.05=4107 £ ic 10619293/10623400
09 Aug 2005 88(2)R Ad 28/07/05--------- £ si 7670@.05=383 £ ic 10618910/10619293
04 Aug 2005 88(2)R Ad 26/07/05--------- £ si 11093@.05=554 £ ic 10618356/10618910
01 Aug 2005 288b Director resigned
30 Jul 2005 88(2)R Ad 22/07/05--------- £ si 16334@.05=816 £ ic 10617540/10618356
28 Jul 2005 88(2)R Ad 14/07/05-15/07/05 £ si 10002@.05=500 £ ic 10617040/10617540
19 Jul 2005 88(2)R Ad 11/07/05--------- £ si 79545@.05=3977 £ ic 10613063/10617040
15 Jul 2005 88(2)R Ad 07/07/05--------- £ si 8998@.05=449 £ ic 10612614/10613063
15 Jul 2005 363s Return made up to 30/06/05; bulk list available separately
13 Jul 2005 88(2)R Ad 04/07/05--------- £ si 302770@.05=15138 £ ic 10597476/10612614
04 Jul 2005 88(2)R Ad 23/06/05--------- £ si 2483@.05=124 £ ic 10597352/10597476
01 Jul 2005 288a New director appointed
23 Jun 2005 88(2)R Ad 10/06/05--------- £ si 8209@.05=410 £ ic 10596942/10597352
21 Jun 2005 88(2)R Ad 14/06/05--------- £ si 4601@.05=230 £ ic 10596712/10596942
13 Jun 2005 88(2)R Ad 03/06/05--------- £ si 5439@.05=271 £ ic 10596441/10596712
08 Jun 2005 88(2)R Ad 31/05/05--------- £ si 6414@.05=320 £ ic 10596121/10596441
02 Jun 2005 88(2)R Ad 20/05/05--------- £ si 3149@.05=157 £ ic 10595964/10596121
18 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re takeover & merger 28/04/05
18 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2005 AA Group of companies' accounts made up to 31 December 2004