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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)
18 Feb 2008 288b Director resigned
18 Feb 2008 288b Director resigned
18 Feb 2008 288b Director resigned
14 Feb 2008 88(2)R Ad 04/02/08--------- £ si 3932@.25=983 £ ic 26145654/26146637
12 Feb 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Feb 2008 MAR Re-registration of Memorandum and Articles
12 Feb 2008 139 Application for rereg. As private: court order
12 Feb 2008 CERT15 Certificate of reduction of issued capital
12 Feb 2008 OCPRI Rereg as pri, reduce iss capital, alter mem & arts
11 Feb 2008 CERT15 Certificate of reduction of issued capital
11 Feb 2008 OC138 Reduction of iss capital and minute (oc)
11 Feb 2008 MEM/ARTS Memorandum and Articles of Association
31 Jan 2008 88(2)R Ad 10/01/08--------- £ si 13000@.25=3250 £ ic 30140731/30143981
28 Jan 2008 MEM/ARTS Memorandum and Articles of Association
28 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arr/misc 21/01/08
28 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2008 88(2)R Ad 11/12/07--------- £ si 12000@.25=3000 £ ic 30137731/30140731
15 Jan 2008 88(2)R Ad 03/01/08-03/01/08 £ si 1723@.25=430 £ ic 30137301/30137731
15 Jan 2008 88(2)R Ad 28/12/07--------- £ si 1031@.25=257 £ ic 30137044/30137301
30 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Nov 2007 88(2)R Ad 08/11/07--------- £ si 1560@.25=390 £ ic 30136654/30137044