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CARILLION (AM) LIMITED

Company number 01367044

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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)
30 May 2003 88(2)R Ad 12/05/03--------- £ si 7500@.25=1875 £ ic 29242139/29244014
30 May 2003 88(2)R Ad 06/05/03--------- £ si 10000@.25=2500 £ ic 29239639/29242139
30 May 2003 363a Return made up to 17/04/03; bulk list available separately
20 May 2003 169 £ ic 29327139/29239639 12/05/03 £ sr 350000@.25=87500
19 May 2003 288b Director resigned
19 May 2003 288b Director resigned
19 May 2003 288a New director appointed
15 May 2003 288a New director appointed
03 May 2003 288a New director appointed
18 Apr 2003 88(2)R Ad 11/03/03--------- £ si 2915@.25=728 £ ic 29326411/29327139
21 Mar 2003 88(2)R Ad 13/02/03--------- £ si 815@.25=203 £ ic 29326208/29326411
20 Mar 2003 AUD Auditor's resignation
02 Mar 2003 88(2)R Ad 30/01/03--------- £ si 5089@.25=1272 £ ic 29324936/29326208
18 Feb 2003 287 Registered office changed on 18/02/03 from: 8 suffolk street, london, SW1Y 4HG
29 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re purchase of shares 13/05/02
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29 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2003 88(2)R Ad 19/12/02--------- £ si 5727@.25=1431 £ ic 29323505/29324936
03 Jan 2003 88(2)R Ad 04/11/02--------- £ si 3661@.25=915 £ ic 29322590/29323505
22 Nov 2002 169 £ ic 29410090/29322590 13/11/02 £ sr 350000@.25=87500
18 Nov 2002 88(2)R Ad 21/10/02--------- £ si 511@.25=127 £ ic 29409963/29410090
18 Nov 2002 88(2)R Ad 11/10/02--------- £ si 2588@.25=647 £ ic 29409316/29409963
16 Nov 2002 169 £ ic 29663066/29409316 06/11/02 £ sr 1015000@.25=253750
22 Oct 2002 169 £ ic 29753066/29663066 14/10/02 £ sr 360000@.25=90000
15 Oct 2002 169 £ ic 29901816/29753066 17/09/02 £ sr 595000@.25=148750
15 Oct 2002 169 £ ic 29958066/29901816 20/09/02 £ sr 225000@.25=56250