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JLT COLOMBIA WHOLESALE LIMITED

Company number 05139879

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2004 88(2)R Ad 04/11/04--------- £ si 999@1=999 £ ic 1/1000
03 Nov 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
11 Jun 2004 288a New secretary appointed
11 Jun 2004 288b Secretary resigned
10 Jun 2004 MEM/ARTS Memorandum and Articles of Association
09 Jun 2004 288b Secretary resigned
09 Jun 2004 288b Director resigned
09 Jun 2004 288a New secretary appointed;new director appointed
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New director appointed
09 Jun 2004 287 Registered office changed on 09/06/04 from: 6-8 underwood street london N1 7JQ
03 Jun 2004 CERTNM Company name changed lennan LIMITED\certificate issued on 03/06/04
27 May 2004 NEWINC Incorporation