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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)
09 Jun 2000 88(2)R Ad 31/05/00--------- £ si 1339@.25=334 £ ic 43189847/43190181
08 Jun 2000 88(2)R Ad 31/05/00--------- £ si 16747@.25=4186 £ ic 43185661/43189847
05 Jun 2000 88(2)R Ad 30/05/00--------- £ si 3349@.25=837 £ ic 43184824/43185661
05 Jun 2000 88(2)R Ad 22/05/00--------- £ si 6699@.25=1674 £ ic 43183150/43184824
05 Jun 2000 88(2)R Ad 31/05/00--------- £ si 3014@.25=753 £ ic 43182397/43183150
01 Jun 2000 MEM/ARTS Memorandum and Articles of Association
01 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Jun 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
31 May 2000 AA Full group accounts made up to 31 December 1999
30 May 2000 88(2)R Ad 24/05/00--------- £ si 5000@.25=1250 £ ic 43181147/43182397
24 May 2000 88(2)R Ad 10/05/00--------- £ si 1339@.25=334 £ ic 43180813/43181147
16 May 2000 363a Return made up to 02/04/00; bulk list available separately
11 Apr 2000 88(2)R Ad 30/03/00--------- £ si 2772@.25=693 £ ic 43179271/43179964
17 Mar 2000 88(2)R Ad 10/03/00--------- £ si 1108@.25=277 £ ic 43178994/43179271
14 Mar 2000 88(2)R Ad 10/02/00--------- £ si 119019@.25=29754 £ ic 43149240/43178994
14 Mar 2000 88(2)R Ad 24/02/00--------- £ si 27460@.25=6865 £ ic 43142375/43149240
23 Feb 2000 88(2)R Ad 25/01/00--------- £ si 138046@.25=34511 £ ic 43107864/43142375
21 Feb 2000 88(2)R Ad 10/02/00--------- £ si 2642@.25=660 £ ic 43107204/43107864
11 Feb 2000 288c Director's particulars changed
28 Jan 2000 88(2)R Ad 21/01/00--------- £ si 50000@.25=12500 £ ic 43094704/43107204
28 Jan 2000 88(2)R Ad 17/01/00--------- £ si 2635@.25=658 £ ic 43094046/43094704
28 Jan 2000 88(2)R Ad 17/01/00--------- £ si 1694@.25=423 £ ic 43093623/43094046
28 Jan 2000 88(2)R Ad 17/01/00--------- £ si 1846@.25=461 £ ic 43093162/43093623
10 Jan 2000 88(2)R Ad 30/12/99--------- £ si 815301@.25=203825 £ ic 42889337/43093162
29 Dec 1999 88(2)R Ad 22/12/99--------- £ si 2571@.25=642 £ ic 42888695/42889337