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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)
30 May 2003 88(2)R Ad 15/05/03--------- £ si 645@.25=161 £ ic 34003479/34003640
30 May 2003 88(2)R Ad 15/05/03--------- £ si 20000@.25=5000 £ ic 33998479/34003479
30 May 2003 88(2)R Ad 15/05/03--------- £ si 5000@.25=1250 £ ic 33997229/33998479
30 May 2003 88(2)R Ad 14/05/03--------- £ si 20000@.25=5000 £ ic 33992229/33997229
30 May 2003 MEM/ARTS Memorandum and Articles of Association
30 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share plan option schem 22/05/03
30 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 May 2003 AA Group of companies' accounts made up to 31 December 2002
23 May 2003 88(2)R Ad 12/05/03--------- £ si 807@.25=201 £ ic 33992028/33992229
23 May 2003 88(2)R Ad 12/05/03--------- £ si 2260@.25=565 £ ic 33991463/33992028
23 May 2003 88(2)R Ad 12/05/03--------- £ si 968@.25=242 £ ic 33991221/33991463
23 May 2003 88(2)R Ad 12/05/03--------- £ si 8072@.25=2018 £ ic 33989203/33991221
23 May 2003 88(2)R Ad 12/05/03--------- £ si 3229@.25=807 £ ic 33988396/33989203
23 May 2003 88(2)R Ad 12/05/03--------- £ si 1614@.25=403 £ ic 33987993/33988396
23 May 2003 88(2)R Ad 12/05/03--------- £ si 2131@.25=532 £ ic 33987461/33987993
23 May 2003 88(2)R Ad 12/05/03--------- £ si 8072@.25=2018 £ ic 33985443/33987461
21 May 2003 88(2)R Ad 12/05/03--------- £ si 1291@.25=322 £ ic 33985121/33985443
13 May 2003 88(2)R Ad 02/05/03--------- £ si 1614@.25=403 £ ic 33984718/33985121
13 May 2003 88(2)R Ad 02/05/03--------- £ si 1227@.25=306 £ ic 33984412/33984718
13 May 2003 88(2)R Ad 02/05/03--------- £ si 3229@.25=807 £ ic 33983605/33984412
13 May 2003 88(2)R Ad 02/05/03--------- £ si 968@.25=242 £ ic 33983363/33983605
13 May 2003 88(2)R Ad 02/05/03--------- £ si 3875@.25=968 £ ic 33982395/33983363
13 May 2003 88(2)R Ad 07/05/03--------- £ si 1614@.25=403 £ ic 33981992/33982395