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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)
13 Oct 1987 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
02 Oct 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
30 Sep 1987 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
30 Sep 1987 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
30 Sep 1987 BS Balance Sheet
30 Sep 1987 AUDR Auditor's report
30 Sep 1987 AUDS Auditor's statement
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Request DocumentAuditor's statement
30 Sep 1987 MAR Re-registration of Memorandum and Articles
30 Sep 1987 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
30 Apr 1987 AA Group of companies' accounts made up to 30 June 1986
04 Apr 1987 GAZ(U) Gazettable document
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23 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1987 363 Return made up to 24/10/86; full list of members
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Request DocumentReturn made up to 24/10/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Jun 1986 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
02 May 1986 AA Accounts made up to 30 June 1985
01 May 1986 CERTNM Company name changed\certificate issued on 01/05/86
21 Feb 1983 CERTNM Company name changed\certificate issued on 21/02/83
11 Feb 1983 CERTNM Company name changed\certificate issued on 11/02/83
18 Nov 1982 MISC Certificate of incorporation
18 Nov 1982 NEWINC Incorporation