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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 Jul 1999 88(2)R Ad 23/07/99--------- £ si 5000@.25=1250 £ ic 42773793/42775043
22 Jul 1999 363a Return made up to 02/04/99; bulk list available separately
07 Jul 1999 88(2)R Ad 01/07/99--------- £ si 2068663@.25=517165 £ ic 42256628/42773793
07 Jul 1999 88(2)R Ad 24/06/99--------- £ si 8000@.25=2000 £ ic 42254628/42256628
30 Jun 1999 169 £ ic 42259328/42254628 08/02/99 £ sr 47@100=4700
30 Jun 1999 169 £ ic 42263328/42259328 11/01/99 £ sr 40@100=4000
28 Jun 1999 88(2)R Ad 18/06/99--------- £ si 12000@.25=3000 £ ic 42260328/42263328
17 Jun 1999 88(2)R Ad 10/06/99--------- £ si 2601@.25=650 £ ic 42259678/42260328
17 Jun 1999 88(2)R Ad 10/06/99--------- £ si 5000@.25=1250 £ ic 42258428/42259678
17 Jun 1999 MEM/ARTS Memorandum and Articles of Association
17 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
17 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
17 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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17 Jun 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
17 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jun 1999 AA Full group accounts made up to 31 December 1998
10 Jun 1999 88(2)R Ad 12/05/99--------- £ si 15000@.25=3750 £ ic 42254678/42258428
10 Jun 1999 88(2)R Ad 06/05/99--------- £ si 8000@.25=2000 £ ic 42252678/42254678
10 Jun 1999 88(2)R Ad 06/05/99--------- £ si 8000@.25=2000 £ ic 42250678/42252678
10 Jun 1999 88(2)R Ad 06/05/99--------- £ si 8000@.25=2000 £ ic 42248678/42250678
10 Jun 1999 88(2)R Ad 10/05/99--------- £ si 2615@.25=653 £ ic 42248025/42248678
10 Jun 1999 88(2)R Ad 10/05/99--------- £ si 490@.25=122 £ ic 42247903/42248025
06 May 1999 88(2)R Ad 26/04/99--------- £ si 5000@.25=1250 £ ic 42246653/42247903
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/04/99--------- £ si 5000@.25=1250 £ ic 42246653/42247903
06 May 1999 88(2)R Ad 29/04/99--------- £ si 12000@.25=3000 £ ic 42243653/42246653
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/04/99--------- £ si 12000@.25=3000 £ ic 42243653/42246653
30 Apr 1999 88(2)R Ad 22/04/99--------- £ si 5000@.25=1250 £ ic 42242403/42243653