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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)
15 Jun 2000 88(2)R Ad 12/06/00--------- £ si 31718@.05=1585 £ ic 9559929/9561514
14 Jun 2000 88(2)R Ad 09/06/00--------- £ si 6533@.05=326 £ ic 9559603/9559929
14 Jun 2000 88(2)R Ad 09/06/00--------- £ si 10032@.05=501 £ ic 9559102/9559603
14 Jun 2000 88(2)R Ad 09/06/00--------- £ si 817@.05=40 £ ic 9559062/9559102
14 Jun 2000 88(2)R Ad 08/06/00--------- £ si 46627@.05=2331 £ ic 9556731/9559062
13 Jun 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jun 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 Jun 2000 88(2)R Ad 01/06/00--------- £ si 4000@.05=200 £ ic 9556531/9556731
13 Jun 2000 88(2)R Ad 08/06/00--------- £ si 1273@.05=63 £ ic 9556468/9556531
13 Jun 2000 AA Full group accounts made up to 31 December 1999
08 Jun 2000 88(2)R Ad 02/06/00--------- £ si 20240@.05=1012 £ ic 9555456/9556468
07 Jun 2000 88(2)R Ad 30/05/00--------- £ si 36432@.05=1821 £ ic 9553635/9555456
07 Jun 2000 88(2)R Ad 01/06/00--------- £ si 169549@.05=8477 £ ic 9545158/9553635
06 Jun 2000 88(2)R Ad 01/06/00--------- £ si 5481@.05=274 £ ic 9544884/9545158
10 May 2000 88(2)R Ad 05/05/00--------- £ si 1189@.05=59 £ ic 9544825/9544884
05 May 2000 88(2)R Ad 02/05/00--------- £ si 11232@.05=561 £ ic 9544264/9544825
26 Apr 2000 88(2)R Ad 20/04/00--------- £ si 916@.05=45 £ ic 9544219/9544264
18 Apr 2000 88(2)R Ad 12/04/00--------- £ si 1832@.05=91 £ ic 9544128/9544219
07 Apr 2000 88(2)R Ad 03/04/00--------- £ si 24234@.05=1211 £ ic 9542917/9544128
03 Apr 2000 88(2)R Ad 28/03/00--------- £ si 6000@.05=300 £ ic 9542617/9542917
28 Mar 2000 88(2)R Ad 23/03/00--------- £ si 24288@.05=1214 £ ic 9541403/9542617
24 Mar 2000 88(2)R Ad 21/03/00--------- £ si 8000@.05=400 £ ic 9541003/9541403
21 Mar 2000 88(2)R Ad 16/03/00--------- £ si 5507@.05=275 £ ic 9540728/9541003