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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)
31 Jul 1992 88(2)R Ad 07/07/92--------- £ si 249591@.25=62397 £ ic 7644202/7706599
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 07/07/92--------- £ si 249591@.25=62397 £ ic 7644202/7706599
28 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1992 AA Full group accounts made up to 31 December 1991
08 Jun 1992 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 DocumentResolutions
16 Apr 1992 363x Return made up to 02/04/92; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/04/92; bulk list available separately
07 Jan 1992 88(2)R Ad 31/12/91--------- £ si 44226@.25=11056 £ ic 7633146/7644202
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Request DocumentAd 31/12/91--------- £ si 44226@.25=11056 £ ic 7633146/7644202
07 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1991 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 DocumentNew director appointed
03 Oct 1991 88(2)R Ad 01/10/91--------- £ si 26@.25=6 £ ic 7633140/7633146
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Request DocumentAd 01/10/91--------- £ si 26@.25=6 £ ic 7633140/7633146
11 Sep 1991 88(2)R Ad 06/09/91--------- £ si 91@.25=22 £ ic 7633118/7633140
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 06/09/91--------- £ si 91@.25=22 £ ic 7633118/7633140
12 Aug 1991 88(2)R Ad 06/08/91--------- £ si 220@.25=55 £ ic 7633063/7633118
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 06/08/91--------- £ si 220@.25=55 £ ic 7633063/7633118
11 Jul 1991 88(2)R Ad 02/07/91--------- £ si 57838@.25=14459 £ ic 7618604/7633063
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 02/07/91--------- £ si 57838@.25=14459 £ ic 7618604/7633063
11 Jul 1991 88(2)R Ad 20/05/91--------- £ si 17774156@.25=4443539 £ ic 3175065/7618604
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Request DocumentAd 20/05/91--------- £ si 17774156@.25=4443539 £ ic 3175065/7618604
10 Jul 1991 AA Full group accounts made up to 31 December 1990
10 Jul 1991 88(2)R Ad 01/07/91--------- £ si 416@.25=104 £ ic 3174961/3175065
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Request DocumentAd 01/07/91--------- £ si 416@.25=104 £ ic 3174961/3175065
02 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 May 1991 123 £ nc 25036000/36036000 25/04/91
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Request Document£ nc 25036000/36036000 25/04/91
08 May 1991 88(2)R Ad 29/04/91--------- £ si 314@.25=78 £ ic 3174834/3174912
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Request DocumentAd 29/04/91--------- £ si 314@.25=78 £ ic 3174834/3174912
25 Apr 1991 363x Return made up to 02/04/91; bulk list available separately
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Request DocumentReturn made up to 02/04/91; bulk list available separately
19 Apr 1991 88(2)R Ad 08/04/91--------- £ si 20000@.25=5000 £ ic 3169834/3174834
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Request DocumentAd 08/04/91--------- £ si 20000@.25=5000 £ ic 3169834/3174834