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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)
06 Nov 2009 CC04 Statement of company's objects
04 Nov 2009 SH01 Statement of capital following an allotment of shares on 29 October 2009
  • GBP 10,750,853.20
  • CAD 81.80
19 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 CH01 Director's details changed for James William Rush on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Geoffrey Michael Thomas Howe on 15 October 2009
15 Oct 2009 CH01 Director's details changed for The Hon Nicholas Rupert Macandrew on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Simon Lindley Keswick on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Dominic James Burke on 14 October 2009
13 Oct 2009 MEM/ARTS Memorandum and Articles of Association
13 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares purchase approval
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Oct 2009 AD02 Register inspection address has been changed
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 10,000.190343
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 10,000.10
05 Oct 2009 SH01 Statement of capital following an allotment of shares on 23 September 2009
  • GBP 10,000
02 Oct 2009 88(2) Ad 28/09/09\gbp si 10000@0.05=500\gbp ic 10724268.796/10724768.796\
29 Sep 2009 88(2) Ad 24/09/09\gbp si 16937@0.05=846.85\gbp ic 10723421.946/10724268.796\
28 Sep 2009 88(2) Ad 25/09/09\gbp si 15000@0.05=750\gbp ic 10722671.946/10723421.946\
28 Sep 2009 88(2) Ad 21/09/09\gbp si 15000@0.05=750\gbp ic 10721921.946/10722671.946\
25 Sep 2009 88(2) Ad 17/09/09\gbp si 44970@0.05=2248.5\gbp ic 10719673.446/10721921.946\
21 Sep 2009 88(2) Ad 14/09/09\gbp si 20842@0.05=1042.1\gbp ic 10718631.346/10719673.446\
20 Sep 2009 88(2) Ad 11/09/09\gbp si 17500@0.05=875\gbp ic 10717756.346/10718631.346\
14 Sep 2009 88(2) Ad 11/09/09\gbp si 25000@0.05=1250\gbp ic 10716506.346/10717756.346\
11 Sep 2009 88(2) Ad 08/09/09\gbp si 10000@0.05=500\gbp ic 10716006.346/10716506.346\
11 Sep 2009 88(2) Ad 08/09/09\gbp si 48500@0.05=2425\gbp ic 10713581.346/10716006.346\
08 Sep 2009 88(2) Ad 04/09/09\gbp si 2838@0.05=141.9\gbp ic 10713439.446/10713581.346\