CARILLION ASSET MANAGEMENT LIMITED

Company number 01122808

Date	Type	Description	View / Download
10 Jul 2008	288a	Director appointed peter vernon black	(1 page)
08 Jul 2008	288a	Director appointed thomas donald kenny	(3 pages)
07 Jul 2008	288a	Director appointed rodney hewer harris	(3 pages)
12 May 2008	288a	Secretary appointed mr timothy francis george	(1 page)
25 Mar 2008	287	Registered office changed on 25/03/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ	(1 page)
18 Mar 2008	CERTNM	Company name changed alfred mcalpine asset management LIMITED\certificate issued on 18/03/08	(2 pages)
01 Mar 2008	288a	Secretary appointed alison margaret shepley	(1 page)
29 Feb 2008	288b	Appointment terminated secretary claudia goodman	(1 page)
26 Feb 2008	288a	Director appointed john mcdonough	(1 page)
26 Feb 2008	288a	Director appointed roger william robinson	(1 page)
25 Feb 2008	288a	Director appointed richard john adam	(1 page)
25 Feb 2008	288b	Appointment terminated director craig mcgilvray	(1 page)
25 Feb 2008	288b	Appointment terminated director am nominees LIMITED	(1 page)
20 Aug 2007	288b	Director resigned	(1 page)
30 Jul 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
06 Jun 2007	363a	Return made up to 17/04/07; full list of members	(3 pages)
02 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 19/04/07	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)
28 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Mar 2007	288b	Director resigned	(1 page)
07 Mar 2007	288b	Director resigned	(1 page)
07 Mar 2007	288b	Director resigned	(1 page)
14 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
04 May 2006	363a	Return made up to 17/04/06; full list of members	(4 pages)
01 Mar 2006	288b	Secretary resigned	(1 page)