JLT COLOMBIA WHOLESALE LIMITED

Company number 05139879

Date	Type	Description	View / Download
08 Jun 2009	363a	Return made up to 27/05/09; full list of members	(5 pages)
22 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
31 Jul 2008	288a	Director appointed mark david jones	(2 pages)
22 Jul 2008	288c	Director's change of particulars / vyvienne wade / 21/07/2008	(1 page)
06 Jun 2008	363a	Return made up to 27/05/08; full list of members	(4 pages)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
04 Jun 2007	363a	Return made up to 27/05/07; full list of members	(3 pages)
26 Jan 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
30 May 2006	363a	Return made up to 27/05/06; full list of members	(3 pages)
11 Oct 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
19 Sep 2005	88(2)R	Ad 07/09/05--------- £ si 748784@.01=7487 £ ic 1000/8487	(2 pages)
19 Sep 2005	123	Nc inc already adjusted 07/09/05	(1 page)
19 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 07/09/05
19 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
09 Sep 2005	288a	New director appointed	(1 page)
09 Sep 2005	288a	New director appointed	(1 page)
08 Sep 2005	288b	Director resigned	(1 page)
08 Sep 2005	288b	Director resigned	(1 page)
27 Jun 2005	363s	Return made up to 27/05/05; full list of members	(7 pages)
19 May 2005	287	Registered office changed on 19/05/05 from: jardine house 6 crutched friars london EC3N 2PH	(1 page)
16 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution