JLT LATIN AMERICAN HOLDINGS LIMITED

Company number 02604758

Date	Type	Description	View / Download
02 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
02 May 1995	363s	Return made up to 24/04/95; full list of members	(8 pages)
21 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
15 Mar 1995	SA	Statement of affairs	(4 pages)
15 Mar 1995	88(2)O	Ad 31/10/94--------- £ si 50000000@1	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(54 pages)
23 Nov 1994	88(2)P	Ad 31/10/94--------- £ si 50000000@1=50000000 £ ic 100/50000100 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
22 Nov 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
22 Nov 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
22 Nov 1994	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
22 Nov 1994	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
22 Nov 1994	288	Director resigned;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
22 Nov 1994	288	Director resigned;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
22 Nov 1994	288	Director resigned;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
27 Oct 1994	CERTNM	Company name changed jis (no 1) LIMITED\certificate issued on 28/10/94 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
27 Oct 1994	CERTNM	Company name changed\certificate issued on 27/10/94	(2 pages)
20 May 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
27 Apr 1994	363s	Return made up to 24/04/94; no change 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 Document
30 Sep 1993	AA	Accounts for a dormant company made up to 31 December 1992 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 Apr 1993	363s	Return made up to 24/04/93; no change 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 Document
29 Oct 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
27 Oct 1992	AA	Full accounts made up to 31 December 1991 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
14 Apr 1992	363s	Return made up to 24/04/92; full list of members 363(288) ‐ Secretary's particulars changed 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 Aug 1991	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
12 Aug 1991	CERTNM	Company name changed hackremco (no.686) LIMITED\certificate issued on 13/08/91 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