CARILLION ASSET MANAGEMENT LIMITED

Company number 01122808

Date	Type	Description	View / Download
07 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
23 Sep 1997	CERTNM	Company name changed alfred mcalpine plant LIMITED\certificate issued on 23/09/97	(2 pages)
05 Aug 1997	288b	Director resigned	(1 page)
19 May 1997	363a	Return made up to 17/04/97; full list of members	(9 pages)
19 May 1997	288c	Director's particulars changed	(1 page)
18 Feb 1997	288a	New director appointed	(2 pages)
02 Feb 1997	288a	New director appointed	(2 pages)
20 Sep 1996	288	New director appointed	(2 pages)
20 Sep 1996	288	Director resigned	(1 page)
20 Sep 1996	288	Director resigned	(1 page)
11 Sep 1996	288	New director appointed	(2 pages)
20 Aug 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
02 Aug 1996	288	Secretary resigned	(1 page)
02 Aug 1996	288	New secretary appointed	(1 page)
26 Jun 1996	363a	Return made up to 17/04/96; full list of members	(6 pages)
07 Jul 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
26 Apr 1995	363x	Return made up to 17/04/95; full list of members	(12 pages)
28 Feb 1995	288	Director resigned 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
14 Oct 1994	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
14 Jul 1994	225(1)	Accounting reference date extended from 31/10 to 31/12 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
13 May 1994	AA	Full accounts made up to 31 October 1993	(16 pages)
10 May 1994	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
26 Apr 1994	363x	Return made up to 17/04/94; full list of members 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
10 Jan 1994	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