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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 Oct 1999 88(2)R Ad 29/09/99--------- £ si 3275@.05=163 £ ic 9517186/9517349
24 Sep 1999 88(2)R Ad 22/09/99--------- £ si 335@.05=16 £ ic 9517170/9517186
21 Sep 1999 88(2)R Ad 16/09/99--------- £ si 3000@.05=150 £ ic 9517020/9517170
15 Sep 1999 88(2)R Ad 13/09/99--------- £ si 842@.05=42 £ ic 9516978/9517020
13 Sep 1999 88(2)R Ad 09/09/99--------- £ si 4000@.05=200 £ ic 9516778/9516978
10 Sep 1999 88(2)R Ad 08/09/99--------- £ si 4000@.05=200 £ ic 9516578/9516778
07 Sep 1999 88(2)R Ad 01/09/99--------- £ si 17500@.05=875 £ ic 9515703/9516578
07 Sep 1999 88(2)R Ad 01/09/99--------- £ si 5000@.05=250 £ ic 9515453/9515703
06 Sep 1999 88(2)R Ad 31/08/99--------- £ si 8000@.05=400 £ ic 9515053/9515453
02 Sep 1999 88(2)R Ad 27/08/99--------- £ si 20240@.05=1012 £ ic 9514041/9515053
27 Aug 1999 88(2)R Ad 10/08/99--------- £ si 3348@.05=167 £ ic 9513874/9514041
25 Aug 1999 88(2)R Ad 18/08/99--------- £ si 5401@.05=270 £ ic 9513604/9513874
20 Aug 1999 88(2)R Ad 16/08/99--------- £ si 24337@.05=1216 £ ic 9512388/9513604
10 Aug 1999 88(2)R Ad 03/08/99--------- £ si 3981@.05=199 £ ic 9512189/9512388
26 Jul 1999 88(2)R Ad 16/07/99--------- premium £ si 174@.05=8 £ ic 9512181/9512189
20 Jul 1999 363s Return made up to 30/06/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
07 Jul 1999 88(2)R Ad 01/07/99--------- £ si 88000@.05=4400 £ ic 9507781/9512181
02 Jul 1999 88(2)R Ad 28/06/99--------- £ si 4000@.05=200 £ ic 9507581/9507781
25 Jun 1999 88(2)R Ad 21/06/99--------- £ si 20240@.05=1012 £ ic 9506569/9507581
25 Jun 1999 88(2)R Ad 21/06/99--------- £ si 4000@.05=200 £ ic 9506369/9506569
09 Jun 1999 MEM/ARTS Memorandum and Articles of Association
09 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
09 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
09 Jun 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
09 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association