JLT UK INVESTMENT HOLDINGS LIMITED

Company number 03956316

Date	Type	Description	View / Download
22 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
18 Jan 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jan 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jan 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Oct 2009	CH01	Director's details changed for Peter Mark Redhead on 15 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009	(1 page)
16 Oct 2009	CH01	Director's details changed for Mr Phillip Eric Goodings on 15 October 2009	(2 pages)
02 Sep 2009	288b	Appointment terminated director michael brown	(1 page)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
15 Apr 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
14 Aug 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
09 Apr 2008	363a	Return made up to 31/03/08; full list of members	(5 pages)
14 Aug 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
02 Jul 2007	CERTNM	Company name changed jardine lloyd thompson uk holdin gs LIMITED\certificate issued on 02/07/07	(2 pages)
25 Apr 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
19 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
04 Apr 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)
24 Jan 2006	288b	Director resigned	(1 page)
06 Jul 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
08 Apr 2005	363a	Return made up to 31/03/05; full list of members	(4 pages)
09 Feb 2005	288b	Director resigned	(1 page)
02 Feb 2005	288b	Director resigned	(1 page)
31 Aug 2004	288c	Director's particulars changed	(1 page)
27 May 2004	288b	Director resigned	(1 page)
26 May 2004	AA	Full accounts made up to 31 December 2003	(17 pages)