CARILLION JM LIMITED

Company number 00077628

Date	Type	Description	View / Download
19 Apr 1996	AUD	Auditor's resignation	(1 page)
22 Jan 1996	288	Director resigned	(1 page)
15 Nov 1995	288	Director resigned	(4 pages)
14 Nov 1995	288	Director's particulars changed	(4 pages)
13 Jul 1995	AA	Full group accounts made up to 31 December 1994	(65 pages)
04 Jul 1995	88(2)R	Ad 03/07/95--------- £ si 157203@.25=39300 £ ic 24600114/24639414	(6 pages)
03 Jul 1995	288	Director resigned	(4 pages)
03 Jul 1995	288	Director resigned	(4 pages)
30 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(82 pages)
01 May 1995	363x	Return made up to 02/04/95; bulk list available separately	(26 pages)
01 May 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
17 Jun 1994	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.	Request Document
15 Jun 1994	AA	Full group accounts made up to 31 December 1993	(57 pages)
26 May 1994	88(2)R	Ad 04/05/94--------- £ si 65466493@.25=16366623 £ ic 8233491/24600114	(2 pages)
23 May 1994	CERT19	Certificate of reduction of share premium	(1 page)
20 May 1994	OC	Reduction of share prem account	(3 pages)
17 May 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document