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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)
19 Jan 1992 123 Nc inc already adjusted 06/11/91
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Request DocumentNc inc already adjusted 06/11/91
19 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jan 1992 88(2)R Ad 07/11/91--------- £ si 31693880@.05
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Request DocumentAd 07/11/91--------- £ si 31693880@.05
03 Jan 1992 363a Return made up to 22/11/91; bulk list available separately
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Request DocumentReturn made up to 22/11/91; bulk list available separately
05 Dec 1991 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
28 Nov 1991 88(2)R Ad 07/11/91--------- £ si 31693880@.05=1584694 £ ic 1587227/3171921
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Request DocumentAd 07/11/91--------- £ si 31693880@.05=1584694 £ ic 1587227/3171921
22 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Nov 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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22 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Nov 1991 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
22 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1991 88(2)R Ad 04/11/91--------- premium £ si 34000@.05=1700 £ ic 1585527/1587227
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Request DocumentAd 04/11/91--------- premium £ si 34000@.05=1700 £ ic 1585527/1587227
28 Oct 1991 88(2)R Ad 02/10/91--------- premium £ si 57000@.05=2850 £ ic 1582677/1585527
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Request DocumentAd 02/10/91--------- premium £ si 57000@.05=2850 £ ic 1582677/1585527
18 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1991 88(2)R Ad 02/09/91--------- premium £ si 337500@.05=16875 £ ic 1565802/1582677
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Request DocumentAd 02/09/91--------- premium £ si 337500@.05=16875 £ ic 1565802/1582677
14 Aug 1991 363a Return made up to 30/06/91; bulk list available separately
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Request DocumentReturn made up to 30/06/91; bulk list available separately
28 May 1991 288 New director appointed
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Request DocumentNew director appointed
21 May 1991 288 New director appointed
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Request DocumentNew director appointed
21 May 1991 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1991 88(2)R Ad 04/03/91--------- premium £ si 232000@.05=11600 £ ic 1554202/1565802
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Request DocumentAd 04/03/91--------- premium £ si 232000@.05=11600 £ ic 1554202/1565802
10 Jan 1991 88(2)R Ad 03/12/90--------- premium £ si 170000@.05=8500 £ ic 1545702/1554202
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Request DocumentAd 03/12/90--------- premium £ si 170000@.05=8500 £ ic 1545702/1554202
10 Jan 1991 AA Full group accounts made up to 30 June 1990
20 Dec 1990 288 New director appointed
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Request DocumentNew director appointed