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CARILLION CAPITAL PROJECTS LIMITED

Company number 00247624

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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)
28 May 2002 288c Director's particulars changed
08 Apr 2002 288a New director appointed
12 Oct 2001 288a New director appointed
18 Jun 2001 AA Full accounts made up to 31 December 2000
27 Apr 2001 363s Return made up to 17/04/01; full list of members
22 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Oct 2000 288a New director appointed
22 Aug 2000 288b Director resigned
03 Aug 2000 AA Full accounts made up to 31 December 1999
30 Jun 2000 288b Director resigned
25 May 2000 363a Return made up to 17/04/00; full list of members
31 Jan 2000 403a Declaration of satisfaction of mortgage/charge
25 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Sep 1999 AA Full accounts made up to 31 December 1998
29 Apr 1999 363a Return made up to 17/04/99; full list of members
10 Mar 1999 288b Director resigned
10 Mar 1999 288c Director's particulars changed
15 Dec 1998 AUD Auditor's resignation
25 Aug 1998 288c Director's particulars changed
25 Jul 1998 AA Full accounts made up to 31 December 1997
25 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/07/98
25 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/07/98
25 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/07/98
25 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 01/07/98
24 Jul 1998 288c Secretary's particulars changed