CARILLION (AM) LIMITED

Company number 01367044

Date	Type	Description	View / Download
31 Mar 2009	288a	Director appointed emma mercer	(1 page)
30 Mar 2009	288a	Director appointed lee james mills	(1 page)
16 Jan 2009	AA	Group of companies' accounts made up to 31 December 2007	(67 pages)
21 Oct 2008	363a	Return made up to 17/04/08; full list of members; amend	(7 pages)
29 Jul 2008	AUD	Auditor's resignation	(4 pages)
16 Jul 2008	AUD	Auditor's resignation	(6 pages)
04 Jun 2008	363a	Return made up to 17/04/08; full list of members	(5 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Mar 2008	287	Registered office changed on 20/03/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ	(1 page)
18 Mar 2008	CERTNM	Company name changed alfred mcalpine LIMITED\certificate issued on 18/03/08	(2 pages)
27 Feb 2008	OC	Scheme of arrangement	(14 pages)
25 Feb 2008	88(2)	Ad 05/02/08\gbp si 6000@0.25=1500\gbp ic 26185585/26187085\	(2 pages)
19 Feb 2008	88(2)R	Ad 08/02/08--------- £ si 155792@.25=38948 £ ic 26146637/26185585	(4 pages)
18 Feb 2008	288a	New director appointed	(1 page)
18 Feb 2008	288a	New director appointed	(1 page)
18 Feb 2008	288a	New director appointed	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
18 Feb 2008	288b	Secretary resigned	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
18 Feb 2008	288a	New director appointed	(1 page)
18 Feb 2008	288a	New director appointed	(1 page)
18 Feb 2008	288a	New secretary appointed	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)