JLT INSURANCE GROUP HOLDINGS LIMITED

Company number 03281255

Date	Type	Description	View / Download
15 Oct 1999	288b	Director resigned	(1 page)
15 Oct 1999	288b	Director resigned	(1 page)
15 Oct 1999	288b	Director resigned	(1 page)
15 Oct 1999	288b	Director resigned	(1 page)
15 Oct 1999	288b	Director resigned	(1 page)
15 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
12 May 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 May 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Dec 1998	363s	Return made up to 20/11/98; full list of members	(15 pages)
11 Dec 1998	288b	Secretary resigned	(1 page)
11 Dec 1998	288a	New secretary appointed	(1 page)
06 Oct 1998	288c	Director's particulars changed	(1 page)
06 Oct 1998	288c	Director's particulars changed	(1 page)
15 Sep 1998	AA	Full accounts made up to 30 November 1997	(7 pages)
11 Aug 1998	288c	Director's particulars changed	(1 page)
07 Aug 1998	SA	Statement of affairs	(2 pages)
07 Aug 1998	88(2)R	Ad 01/06/98--------- £ si 35499998@1=35499998 £ ic 2/35500000	(2 pages)
14 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
14 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Jul 1998	123	£ nc 1000/35500000 01/06/98	(1 page)
27 Apr 1998	288c	Director's particulars changed	(1 page)
26 Mar 1998	288a	New director appointed	(2 pages)
19 Mar 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
19 Mar 1998	288b	Director resigned	(1 page)
19 Mar 1998	288b	Director resigned	(1 page)