JLT GROUP HOLDINGS LIMITED

Company number 01679424

Date	Type	Description	View / Download
04 Feb 1989	88(2)	Wd 20/01/89 ad 05/10/88--------- premium £ si 5000@.05=250 £ ic 1306478/1306728 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
16 Jan 1989	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
23 Dec 1988	AA	Full group accounts made up to 30 June 1988	(26 pages)
23 Dec 1988	363	Return made up to 23/11/88; 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 Document
05 Dec 1988	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(3 pages)
05 Dec 1988	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
05 Dec 1988	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
28 Oct 1988	PUC 2	Wd 19/10/88 ad 05/10/88--------- premium £ si 5000@.05=250 £ ic 1306228/1306478 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
25 Apr 1988	SA	Statement of affairs 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
25 Apr 1988	PUC 3	Wd 22/04/88 ad 28/09/87--------- £ si 208845@.1=20884 £ ic 1285344/1306228 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
16 Mar 1988	363	Return made up to 22/09/87; 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 Document
05 Feb 1988	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 Document
23 Nov 1987	88(3)	Particulars of contract relating to 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
23 Nov 1987	88(2)	Wd 18/11/87 ad 16/10/87--------- £ si 21876210@.05=1093810 £ ic 191534/1285344 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
23 Nov 1987	PUC 2	Wd 18/11/87 ad 16/10/87--------- premium £ si 1400000@.05=70000 £ ic 121534/191534 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 1987	AA	Full group accounts made up to 30 June 1987	(18 pages)
26 Oct 1987	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
19 Oct 1987	122	S-div 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
19 Oct 1987	123	Nc inc already adjusted 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
19 Oct 1987	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(4 pages)
19 Oct 1987	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
19 Oct 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
19 Oct 1987	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue 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
19 Oct 1987	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 Document
19 Oct 1987	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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