JLT GROUP HOLDINGS LIMITED

Company number 01679424

Date	Type	Description	View / Download
11 Dec 1995	AA	Full group accounts made up to 30 June 1995	(41 pages)
13 Nov 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
13 Nov 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
13 Nov 1995	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(3 pages)
13 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
24 Oct 1995	88(2)R	Ad 11/10/95--------- £ si 14000@.05=700 £ ic 3888362/3889062	(2 pages)
10 Aug 1995	288	New director appointed	(2 pages)
27 Jul 1995	363s	Return made up to 30/06/95; bulk list available separately	(16 pages)
23 Jun 1995	88(2)R	Ad 01/06/95--------- £ si 80000@.05=4000 £ ic 3875124/3879124 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 1995	288	New director appointed	(4 pages)
09 Apr 1995	SA	Statement of affairs	(16 pages)
09 Apr 1995	88(2)O	Ad 01/11/94--------- £ si 7556006@.05	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(134 pages)
01 Dec 1994	88(2)P	Ad 01/11/94--------- £ si 7556006@.05=377800 £ ic 3497324/3875124	(2 pages)
11 Nov 1994	88(2)R	Ad 02/11/94--------- premium £ si 5000@.05=250 £ ic 3497074/3497324	(2 pages)
11 Nov 1994	PROSP	Listing of particulars This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1994	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 Document
11 Nov 1994	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 Document
11 Nov 1994	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary 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 Document
05 Nov 1994	AA	Full group accounts made up to 30 June 1994	(33 pages)
04 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1994	363s	Return made up to 30/06/94; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1994	88(2)R	Ad 03/05/94--------- premium £ si 110000@.05=5500 £ ic 3629715/3635215 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1994	88(2)R	Ad 01/03/94--------- £ si 290000@.05=14500 £ ic 3615215/3629715 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document