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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)
13 Sep 2002 88(2)R Ad 06/09/02--------- £ si 591@.25=147 £ ic 33706840/33706987
13 Sep 2002 88(2)R Ad 06/09/02--------- £ si 207@.25=51 £ ic 33706789/33706840
13 Sep 2002 88(2)R Ad 06/09/02--------- £ si 7393@.25=1848 £ ic 33704941/33706789
13 Sep 2002 88(2)R Ad 06/09/02--------- £ si 860@.25=215 £ ic 33704726/33704941
09 Sep 2002 88(2)R Ad 29/08/02--------- £ si 242@.24=58 £ ic 33704668/33704726
18 Aug 2002 88(2)R Ad 12/08/02--------- £ si 860@.25=215 £ ic 33704453/33704668
18 Aug 2002 88(2)R Ad 08/08/02--------- £ si 2417@.25=604 £ ic 33703849/33704453
16 Aug 2002 88(2)R Ad 05/08/02--------- £ si 226@.25=56 £ ic 33703793/33703849
16 Aug 2002 MISC Articles of association
16 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
16 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Pursuant to article 145 23/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 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 DocumentResolutions
16 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Aug 2002 88(2)R Ad 15/07/02--------- £ si 464@.25=116 £ ic 33703677/33703793
30 Jul 2002 88(2)R Ad 01/07/02--------- £ si 582083@.25=145520 £ ic 33558157/33703677
24 Jul 2002 403a Declaration of satisfaction of mortgage/charge
24 Jul 2002 88(2)R Ad 15/07/02--------- £ si 419@.25=104 £ ic 33558053/33558157
27 Jun 2002 88(2)R Ad 17/06/02--------- £ si 839@.25=209 £ ic 33557844/33558053
27 Jun 2002 88(2)R Ad 17/06/02--------- £ si 1343@.25=335 £ ic 33557509/33557844
27 Jun 2002 88(2)R Ad 17/06/02--------- £ si 378@.25=94 £ ic 33557415/33557509
27 Jun 2002 88(2)R Ad 20/06/02--------- £ si 756@.25=189 £ ic 33557226/33557415
27 Jun 2002 88(2)R Ad 21/05/02--------- £ si 1134@.25=283 £ ic 33556943/33557226
16 Jun 2002 88(2)R Ad 06/06/02--------- £ si 945@.25=236 £ ic 33556707/33556943
16 Jun 2002 88(2)R Ad 06/06/02--------- £ si 1025@.25=256 £ ic 33556451/33556707