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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)
17 Dec 1990 363a Return made up to 22/11/90; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/11/90; bulk list available separately
20 Nov 1990 88(2)R Ad 01/11/90--------- premium £ si 1000@.05=50 £ ic 1545652/1545702
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/11/90--------- premium £ si 1000@.05=50 £ ic 1545652/1545702
20 Nov 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
20 Nov 1990 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
08 Oct 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
02 Oct 1990 88(2)R Ad 03/09/90--------- premium £ si 1037000@.05=51850 £ ic 1493802/1545652
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/09/90--------- premium £ si 1037000@.05=51850 £ ic 1493802/1545652
29 Aug 1990 88(2)R Ad 06/08/90--------- premium £ si 25500@.05=1275 £ ic 1492527/1493802
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/08/90--------- premium £ si 25500@.05=1275 £ ic 1492527/1493802
25 Jul 1990 287 Registered office changed on 25/07/90 from: 14 lovat lane london EC3R 8DT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/07/90 from: 14 lovat lane london EC3R 8DT
12 Jul 1990 88(2)R Ad 01/06/90--------- premium £ si 32000@.05=1600 £ ic 1490927/1492527
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/06/90--------- premium £ si 32000@.05=1600 £ ic 1490927/1492527
12 Jul 1990 88(2)R Ad 01/06/90--------- premium £ si 41000@.05=2050 £ ic 1488877/1490927
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/06/90--------- premium £ si 41000@.05=2050 £ ic 1488877/1490927
12 Jul 1990 88(2)R Ad 01/06/90--------- premium £ si 144500@.05=7225 £ ic 1481652/1488877
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/06/90--------- premium £ si 144500@.05=7225 £ ic 1481652/1488877
23 May 1990 88(2)R Ad 01/05/90--------- premium £ si 2013000@.05=100650 £ ic 1381002/1481652
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/05/90--------- premium £ si 2013000@.05=100650 £ ic 1381002/1481652
27 Apr 1990 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
29 Mar 1990 88(2)R Ad 07/03/90--------- £ si 376500@.05=18825 £ ic 1362177/1381002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/03/90--------- £ si 376500@.05=18825 £ ic 1362177/1381002
29 Mar 1990 88(2)R Ad 07/03/90--------- £ si 72500@.05=3625 £ ic 1358552/1362177
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/03/90--------- £ si 72500@.05=3625 £ ic 1358552/1362177
03 Jan 1990 363 Return made up to 22/11/89; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/11/89; bulk list available separately
08 Dec 1989 AA Full group accounts made up to 30 June 1989
21 Nov 1989 88(2)R Ad 03/11/89--------- premium £ si 110000@.05=5500 £ ic 1353052/1358552
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/11/89--------- premium £ si 110000@.05=5500 £ ic 1353052/1358552
15 Nov 1989 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
15 Nov 1989 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
02 Nov 1989 88(2)R Ad 13/10/89--------- premium £ si 8500@.05=425 £ ic 1352627/1353052
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/10/89--------- premium £ si 8500@.05=425 £ ic 1352627/1353052
16 Oct 1989 88(2)R Wd 09/10/89 ad 16/08/89--------- £ si 747980@.05=37399 £ ic 1315228/1352627
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/10/89 ad 16/08/89--------- £ si 747980@.05=37399 £ ic 1315228/1352627
11 Sep 1989 88(2)R Wd 04/09/89 ad 16/08/89--------- premium £ si 170000@.05=8500 £ ic 1306728/1315228
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/09/89 ad 16/08/89--------- premium £ si 170000@.05=8500 £ ic 1306728/1315228
20 Apr 1989 288 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 DocumentNew director appointed
13 Feb 1989 287 Registered office changed on 13/02/89 from: 246 bishopsgate london EC2M 4PA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/02/89 from: 246 bishopsgate london EC2M 4PA