CARILLION AM GOVERNMENT LIMITED

Company number 00885404

Date	Type	Description	View / Download
29 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Accession agreement 23/07/04	(1 page)
10 May 2004	CERTNM	Company name changed mcalpine government services lim ited\certificate issued on 10/05/04	(2 pages)
27 Apr 2004	363s	Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Jan 2004	288b	Director resigned	(1 page)
26 Jan 2004	288c	Director's particulars changed	(1 page)
07 Oct 2003	CERTNM	Company name changed alfred mcalpine asset management services LIMITED\certificate issued on 07/10/03	(2 pages)
01 Jul 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
21 May 2003	363s	Return made up to 17/04/03; full list of members	(10 pages)
20 Mar 2003	AUD	Auditor's resignation	(2 pages)
17 Mar 2003	287	Registered office changed on 17/03/03 from: 8 suffolk street london SW1Y 4HG	(1 page)
25 Feb 2003	363a	Return made up to 17/04/02; full list of members	(8 pages)
15 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
18 Sep 2002	288b	Director resigned	(1 page)
02 Jun 2002	288a	New director appointed	(2 pages)
28 May 2002	288a	New director appointed	(2 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
12 Oct 2001	288a	New director appointed	(2 pages)
12 Oct 2001	288a	New director appointed	(2 pages)
15 Jun 2001	288a	New director appointed	(2 pages)
15 Jun 2001	288b	Director resigned	(1 page)
15 Jun 2001	288b	Director resigned	(1 page)
15 Jun 2001	288a	New director appointed	(2 pages)
15 Jun 2001	288a	New director appointed	(2 pages)
09 May 2001	CERTNM	Company name changed alfred mcalpine pipeline service s LIMITED\certificate issued on 09/05/01	(2 pages)