CARILLION JM LIMITED

Company number 00077628

Date	Type	Description	View / Download
11 Dec 1989	288	Secretary resigned;new secretary 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
11 Dec 1989	88(2)R	Ad 01/12/89--------- premium £ si 61732@.25=15433 £ ic 2951086/2966519 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 1989	SA	Statement of affairs 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 1989	88(2)O	Ad 26/10/89--------- £ si 2000000@.25 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 Nov 1989	88(2)P	Ad 26/10/89--------- £ si 2000000@.25=500000 £ ic 2451086/2951086 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 Oct 1989	88(2)R	Wd 04/10/89 ad 26/09/89-28/09/89 premium £ si 4108@.25=1027 £ ic 2450059/2451086 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 Sep 1989	88(2)R	Wd 07/09/89 ad 07/09/89--------- premium £ si 1736@.25=434 £ ic 2449625/2450059 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 Sep 1989	88(2)R	Wd 07/09/89 ad 05/09/89--------- premium £ si 423@.25=105 £ ic 2449520/2449625 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 1989	88(2)R	Wd 16/08/89 ad 09/08/89--------- premium £ si 1337@.25=334 £ ic 2449186/2449520 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 Aug 1989	88(2)R	Wd 09/08/89 ad 03/08/89--------- premium £ si 1242@.25=310 £ ic 2448876/2449186 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
04 Aug 1989	88(2)R	Wd 27/07/89 ad 25/07/89--------- premium £ si 347@.25=86 £ ic 2448790/2448876 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
26 Jul 1989	88(2)R	Wd 19/07/89 ad 13/07/89--------- premium £ si 677@.25=169 £ ic 2448621/2448790 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 Jul 1989	AA	Full group accounts made up to 31 December 1988	(46 pages)
21 Jul 1989	363	Return made up to 15/06/89; 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 Document
20 Jul 1989	88(2)R	Wd 17/07/89 ad 12/07/89--------- premium £ si 1808@.25 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 Jul 1989	88(2)R	Wd 12/07/89 ad 05/07/89--------- premium £ si 2857@.25=714 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
12 Jul 1989	88(2)R	Wd 07/07/89 ad 03/07/89--------- premium £ si 295835@.25=73958 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
30 Jun 1989	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
28 Jun 1989	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 Document
28 Jun 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum 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
14 Jun 1989	88(2)R	Wd 09/06/89 ad 06/06/89--------- premium £ si 533@.25=133 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
01 Jun 1989	88(2)R	Wd 16/05/89 ad 19/05/89--------- premium £ si 5000@.25=1250 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
01 Jun 1989	88(2)R	Wd 16/05/89 ad 19/05/89--------- premium £ si 20000@.25=5000 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
31 May 1989	88(2)R	Wd 16/05/89 ad 18/05/89--------- premium £ si 40310@.25=10077 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
24 May 1989	88(2)R	Wd 12/05/89 ad 15/05/89--------- premium £ si 1466@.25=366 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