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CARILLION JM LIMITED

Company number 00077628

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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)
24 Jun 2004 88(2)R Ad 16/06/04--------- £ si 31192@.25=7798 £ ic 34644917/34652715
24 Jun 2004 88(2)R Ad 11/06/04--------- £ si 60736@.25=15184 £ ic 34629733/34644917
24 Jun 2004 88(2)R Ad 21/06/04--------- £ si 1845@.25=461 £ ic 34629272/34629733
17 Jun 2004 88(2)R Ad 01/06/04--------- £ si 523130@.25=130782 £ ic 34498490/34629272
08 Jun 2004 288a New director appointed
01 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
01 Jun 2004 MEM/ARTS Memorandum and Articles of Association
01 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Mowlem sharesave scheme 20/05/04
01 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 May 2004 88(2)R Ad 17/05/04--------- £ si 325@.25=81 £ ic 34498409/34498490
21 May 2004 88(2)R Ad 12/05/04--------- £ si 8000@.25=2000 £ ic 34496409/34498409
15 May 2004 88(2)R Ad 04/05/04--------- £ si 4644@.25=1161 £ ic 34495248/34496409
15 May 2004 88(2)R Ad 04/05/04--------- £ si 347@.25=86 £ ic 34495162/34495248
07 May 2004 395 Particulars of mortgage/charge
29 Apr 2004 363a Return made up to 02/04/04; bulk list available separately
28 Apr 2004 88(2)R Ad 19/04/04--------- £ si 8000@.25=2000 £ ic 34493162/34495162
19 Apr 2004 88(2)R Ad 06/04/04--------- £ si 676@.25=169 £ ic 34492993/34493162
19 Apr 2004 88(2)R Ad 06/04/04--------- £ si 254@.25=63 £ ic 34492930/34492993
16 Apr 2004 395 Particulars of mortgage/charge
23 Mar 2004 88(2)R Ad 08/03/04--------- £ si 8000@.25=2000 £ ic 34490930/34492930
23 Jan 2004 88(2)R Ad 31/12/03--------- £ si 656607@.25=164151 £ ic 34326779/34490930
07 Jan 2004 88(2)R Ad 22/12/03--------- £ si 5117@.25=1279 £ ic 34325500/34326779
24 Dec 2003 88(2)R Ad 11/12/03--------- £ si 167@.25=41 £ ic 34325459/34325500