JLT ACTUARIES AND CONSULTANTS LIMITED

Company number 00676122

Date	Type	Description	View / Download
21 Oct 2005	288c	Director's particulars changed	(1 page)
06 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(20 pages)
22 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
22 Jul 2005	123	Nc inc already adjusted 30/06/05	(1 page)
22 Jul 2005	88(2)R	Ad 01/07/05--------- £ si 9000000@1=9000000 £ ic 9750000/18750000	(2 pages)
22 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jun 2005	288c	Director's particulars changed	(1 page)
02 Jun 2005	288a	New director appointed	(1 page)
20 Apr 2005	363a	Return made up to 28/03/05; full list of members	(4 pages)
19 Apr 2005	363a	Return made up to 28/03/05; full list of members
14 Jan 2005	288c	Director's particulars changed	(1 page)
19 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
30 Jul 2004	288c	Secretary's particulars changed	(1 page)
17 Apr 2004	363a	Return made up to 28/03/04; full list of members	(10 pages)
20 Feb 2004	288a	New secretary appointed	(2 pages)
20 Feb 2004	288b	Secretary resigned	(1 page)
17 Nov 2003	288c	Director's particulars changed	(1 page)
10 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(19 pages)
19 May 2003	288a	New director appointed	(2 pages)
24 Apr 2003	363a	Return made up to 28/03/03; full list of members	(9 pages)
13 Feb 2003	288a	New director appointed	(2 pages)
07 Jan 2003	288c	Director's particulars changed	(1 page)
07 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
31 Jul 2002	288b	Director resigned	(2 pages)