JLT UK INVESTMENT HOLDINGS LIMITED

Company number 03956316

Date	Type	Description	View / Download
18 Mar 2004	288c	Director's particulars changed	(1 page)
05 Feb 2004	288b	Director resigned	(1 page)
10 Sep 2003	288b	Director resigned	(1 page)
05 Jun 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
02 May 2003	363s	Return made up to 27/03/03; full list of members	(11 pages)
25 Apr 2003	AUD	Auditor's resignation	(3 pages)
06 Dec 2002	AAMD	Amended group of companies' accounts made up to 31 December 2001	(34 pages)
01 Oct 2002	288a	New director appointed	(2 pages)
26 Sep 2002	288a	New director appointed	(2 pages)
17 Aug 2002	288b	Director resigned	(1 page)
17 Aug 2002	123	Nc inc already adjusted 17/04/00	(3 pages)
17 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
16 Jul 2002	122	Conve 09/07/02	(1 page)
10 Jul 2002	AA	Full accounts made up to 31 December 2001	(34 pages)
06 Jun 2002	363s	Return made up to 27/03/02; full list of members	(10 pages)
26 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(28 pages)
13 Sep 2001	288a	New director appointed	(2 pages)
11 May 2001	363s	Return made up to 27/03/01; full list of members	(10 pages)
10 Jan 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
04 Jul 2000	288a	New director appointed	(2 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
14 Jun 2000	288a	New director appointed	(2 pages)