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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)
08 Sep 2004 88(2)R Ad 01/09/04--------- £ si 8000@.05=400 £ ic 10118809/10119209
06 Sep 2004 88(2)R Ad 31/08/04--------- £ si 19500@.05=975 £ ic 10117834/10118809
31 Aug 2004 88(2)R Ad 23/08/04--------- £ si 323@.05=16 £ ic 10117818/10117834
09 Aug 2004 88(2)R Ad 02/08/04--------- £ si 5000@.05=250 £ ic 10117568/10117818
06 Aug 2004 88(2)R Ad 29/07/04--------- £ si 50000@.05=2500 £ ic 10115068/10117568
03 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
19 Jul 2004 363s Return made up to 30/06/04; bulk list available separately
07 Jul 2004 88(2)R Ad 01/07/04--------- £ si 13500@.05=675 £ ic 10114393/10115068
09 Jun 2004 88(2)R Ad 02/06/04--------- £ si 50000@.05=2500 £ ic 10111893/10114393
20 May 2004 MEM/ARTS Memorandum and Articles of Association
20 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Employeeshare ownership 30/04/04
20 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2004 88(2)R Ad 04/05/04--------- £ si 13761@.05=688 £ ic 10111205/10111893
28 Apr 2004 88(2)R Ad 21/04/04--------- £ si 8000@.05=400 £ ic 10110805/10111205
15 Apr 2004 88(2)R Ad 07/04/04--------- £ si 167@.05=8 £ ic 10110797/10110805
07 Apr 2004 88(2)R Ad 01/04/04--------- £ si 44685@.05=2234 £ ic 10108563/10110797
06 Mar 2004 88(2)R Ad 01/03/04--------- £ si 35000@.05=1750 £ ic 10106813/10108563
10 Feb 2004 88(2)R Ad 02/02/04--------- £ si 86070@.05=4303 £ ic 10102510/10106813
12 Jan 2004 88(2)R Ad 06/01/04--------- £ si 1549@.05=77 £ ic 10102433/10102510
10 Jan 2004 88(2)R Ad 02/01/04--------- £ si 31932@.05=1596 £ ic 10100837/10102433
07 Jan 2004 88(2)R Ad 23/12/03--------- £ si 557@.05=27 £ ic 10100810/10100837