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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)
29 Jun 2001 88(2)R Ad 22/06/01--------- £ si 772@.25=193 £ ic 32596216/32596409
29 Jun 2001 88(2)R Ad 22/06/01--------- £ si 662@.25=165 £ ic 32596051/32596216
29 Jun 2001 88(2)R Ad 22/06/01--------- £ si 220@.25=55 £ ic 32595996/32596051
14 Jun 2001 88(2)R Ad 29/05/01--------- £ si 7714@.25=1928 £ ic 32594068/32595996
12 Jun 2001 88(2)R Ad 29/05/01--------- £ si 8000@.25=2000 £ ic 32592068/32594068
12 Jun 2001 88(2)R Ad 29/05/01--------- £ si 8000@.25=2000 £ ic 32590068/32592068
12 Jun 2001 88(2)R Ad 29/05/01--------- £ si 5142@.25=1285 £ ic 32588783/32590068
12 Jun 2001 88(2)R Ad 30/05/01--------- £ si 294@.25=73 £ ic 32588710/32588783
12 Jun 2001 88(2)R Ad 30/05/01--------- £ si 1250@.25=312 £ ic 32588398/32588710
12 Jun 2001 88(2)R Ad 30/05/01--------- £ si 1250@.25=312 £ ic 32588086/32588398
12 Jun 2001 88(2)R Ad 30/05/01--------- £ si 3642@.25=910 £ ic 32587176/32588086
12 Jun 2001 88(2)R Ad 30/05/01--------- £ si 294@.25=73 £ ic 32587103/32587176
12 Jun 2001 88(2)R Ad 30/05/01--------- £ si 6033@.25=1508 £ ic 32585595/32587103
31 May 2001 MEM/ARTS Memorandum and Articles of Association
31 May 2001 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 24/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 May 2001 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
31 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2001 AA Full group accounts made up to 31 December 2000
24 May 2001 88(2)R Ad 17/05/01--------- £ si 3700@.25=925 £ ic 32584670/32585595
24 May 2001 88(2)R Ad 17/05/01--------- £ si 367@.25=91 £ ic 32584579/32584670
24 May 2001 88(2)R Ad 17/05/01--------- £ si 772@.25=193 £ ic 32584386/32584579
15 May 2001 88(2)R Ad 26/04/01--------- £ si 7714@.25=1928 £ ic 32582458/32584386
15 May 2001 88(2)R Ad 09/05/01--------- £ si 1250@.25=312 £ ic 32582146/32582458
15 May 2001 88(2)R Ad 09/05/01--------- £ si 1250@.25=312 £ ic 32581834/32582146