JLT WEALTH MANAGEMENT LIMITED

Company number 03876529

Date	Type	Description	View / Download
17 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Feb 2005	288c	Director's particulars changed	(1 page)
27 Jan 2005	288a	New director appointed	(3 pages)
20 Dec 2004	363s	Return made up to 12/11/04; full list of members	(10 pages)
13 Dec 2004	288a	New director appointed	(2 pages)
13 Dec 2004	288a	New director appointed	(3 pages)
13 Dec 2004	288a	New director appointed	(2 pages)
13 Dec 2004	288a	New director appointed	(3 pages)
09 Dec 2004	CERTNM	Company name changed solace associates LIMITED\certificate issued on 09/12/04	(2 pages)
16 Nov 2004	288b	Director resigned	(1 page)
15 Oct 2004	288a	New director appointed	(2 pages)
06 Oct 2004	288a	New director appointed	(2 pages)
05 Oct 2004	287	Registered office changed on 05/10/04 from: 4-6 barnfiled crescent exeter EX1 1RF	(1 page)
05 Oct 2004	288b	Secretary resigned	(1 page)
05 Oct 2004	288a	New secretary appointed	(2 pages)
05 Oct 2004	288a	New director appointed	(2 pages)
05 Oct 2004	288a	New director appointed	(3 pages)
05 Oct 2004	288a	New director appointed	(3 pages)
14 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2004	AA	Full accounts made up to 30 September 2003	(17 pages)
29 Mar 2004	AUD	Auditor's resignation	(1 page)
04 Mar 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)