CARILLION OVERSEAS LIMITED

Company number 01191063

Date	Type	Description	View / Download
22 Jul 2005	288c	Secretary's particulars changed	(1 page)
01 Jun 2005	363a	Return made up to 07/05/05; full list of members	(5 pages)
29 Jun 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
08 Jun 2004	363a	Return made up to 07/05/04; full list of members	(5 pages)
03 Jun 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
22 May 2003	363a	Return made up to 07/05/03; full list of members	(5 pages)
27 May 2002	363a	Return made up to 07/05/02; full list of members	(5 pages)
28 Mar 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
11 Jan 2002	288a	New secretary appointed	(2 pages)
11 Jan 2002	288b	Secretary resigned	(1 page)
12 Jun 2001	288a	New director appointed	(2 pages)
18 May 2001	363a	Return made up to 07/05/01; full list of members	(5 pages)
18 May 2001	288b	Director resigned	(1 page)
11 May 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
07 Jun 2000	363a	Return made up to 07/05/00; full list of members	(12 pages)
16 Dec 1999	287	Registered office changed on 16/12/99 from: construction hse wolverhampton WV1 4HY	(1 page)
18 Oct 1999	288b	Secretary resigned	(1 page)
18 Oct 1999	288a	New secretary appointed	(2 pages)
24 Aug 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
03 Aug 1999	CERTNM	Company name changed tarmac overseas LIMITED\certificate issued on 04/08/99	(2 pages)
13 Jul 1999	288a	New director appointed	(2 pages)
13 Jul 1999	288b	Director resigned	(1 page)
21 May 1999	363a	Return made up to 07/05/99; full list of members	(8 pages)
03 Mar 1999	288b	Director resigned	(1 page)