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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)
10 Jul 2003 88(2)R Ad 02/07/03--------- £ si 544@.05=27 £ ic 10008835/10008862
08 Jul 2003 88(2)R Ad 01/07/03--------- £ si 102380@.05=5119 £ ic 10003716/10008835
01 Jul 2003 88(2)R Ad 24/06/03--------- £ si 11764@.05=588 £ ic 10003128/10003716
25 Jun 2003 88(2)O Ad 13/06/03--------- £ si 37007@.05
19 Jun 2003 88(2)R Ad 13/06/03--------- £ si 37007@.05=1850 £ ic 10001278/10003128
15 Jun 2003 88(2)R Ad 09/06/03--------- £ si 2609@.05=130 £ ic 10001148/10001278
10 Jun 2003 88(2)R Ad 29/05/03--------- £ si 4000@.05=200 £ ic 10000948/10001148
09 Jun 2003 88(2)R Ad 02/06/03--------- £ si 12100@.05=605 £ ic 10000343/10000948
09 Jun 2003 88(2)R Ad 02/06/03--------- £ si 55000@.05=2750 £ ic 9997593/10000343
27 May 2003 AA Group of companies' accounts made up to 31 December 2002
20 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to make market pur 30/04/03
20 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2003 MISC Amending 882 iss 25/04/03
09 May 2003 88(2)R Ad 01/05/03--------- £ si 30419@.05=1520 £ ic 9997608/9999128
09 May 2003 88(2)R Ad 01/05/03--------- £ si 40130@.05=2006 £ ic 9995602/9997608
03 May 2003 88(2)R Ad 25/04/03--------- £ si 12432@.05=621 £ ic 9994981/9995602
25 Apr 2003 MISC Auditors change
15 Apr 2003 88(2)R Ad 08/04/03--------- £ si 10330@.05=516 £ ic 9994465/9994981
10 Apr 2003 88(2)R Ad 03/04/03--------- £ si 10647@.05=532 £ ic 9993933/9994465
09 Apr 2003 88(2)R Ad 01/04/03--------- £ si 9000@.05=450 £ ic 9993483/9993933
08 Apr 2003 88(2)R Ad 31/03/03--------- £ si 21290@.05=1064 £ ic 9992419/9993483
26 Mar 2003 88(2)R Ad 19/03/03--------- £ si 12286@.05=614 £ ic 9991805/9992419
25 Mar 2003 88(2)R Ad 13/03/03--------- £ si 544464@.05=27223 £ ic 9964582/9991805
19 Mar 2003 88(2)R Ad 12/03/03--------- £ si 554464@.05=27723 £ ic 9936859/9964582