JLT INSURANCE GROUP HOLDINGS LIMITED

Company number 03281255

Date	Type	Description	View / Download
14 Feb 2006	SA	Statement of affairs	(4 pages)
14 Feb 2006	88(2)R	Ad 22/12/05--------- £ si 15815790@1=15815790 £ ic 125500000/141315790
18 Jan 2006	123	Nc inc already adjusted 16/12/05	(1 page)
18 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Nov 2005	363a	Return made up to 20/11/05; full list of members	(2 pages)
24 Jul 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
05 Jan 2005	288b	Secretary resigned	(1 page)
05 Jan 2005	288a	New secretary appointed	(2 pages)
08 Dec 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
02 Dec 2004	363s	Return made up to 20/11/04; full list of members	(7 pages)
19 Dec 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
04 Dec 2003	363s	Return made up to 20/11/03; full list of members 363(287) ‐ Registered office changed on 04/12/03	(7 pages)
23 Sep 2003	288a	New director appointed	(3 pages)
23 Sep 2003	288b	Director resigned	(1 page)
28 Apr 2003	AUD	Auditor's resignation	(3 pages)
25 Apr 2003	AUD	Auditor's resignation	(3 pages)
04 Dec 2002	363s	Return made up to 20/11/02; full list of members	(7 pages)
12 Aug 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
22 Nov 2001	363s	Return made up to 20/11/01; full list of members 363(287) ‐ Registered office changed on 22/11/01	(6 pages)
30 Oct 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
30 Jan 2001	AA	Full accounts made up to 31 December 1999	(9 pages)
07 Dec 2000	363s	Return made up to 20/11/00; full list of members	(6 pages)
09 Dec 1999	363s	Return made up to 20/11/99; full list of members	(6 pages)
08 Nov 1999	88(2)R	Ad 30/03/99--------- £ si 90000000@1=90000000 £ ic 35500000/125500000	(2 pages)

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