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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)
08 Aug 2006 88(2)R Ad 30/06/06--------- £ si 2442@.25=610 £ ic 29717526/29718136
25 Jul 2006 88(2)R Ad 09/06/06--------- £ si 5000@.25=1250 £ ic 29716276/29717526
14 Jul 2006 88(2)R Ad 26/06/06--------- £ si 2940@.25=735 £ ic 29715541/29716276
27 Jun 2006 88(2)R Ad 15/06/06--------- £ si 1108@.25=277 £ ic 29715264/29715541
27 Jun 2006 88(2)R Ad 09/06/06--------- £ si 945@.25=236 £ ic 29715028/29715264
27 Jun 2006 88(2)R Ad 02/06/06--------- £ si 9421@.25=2355 £ ic 29712673/29715028
27 Jun 2006 88(2)R Ad 19/05/06--------- £ si 1348@.25=337 £ ic 29712336/29712673
15 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
07 Jun 2006 363s Return made up to 17/04/06; bulk list available separately
23 May 2006 88(2)R Ad 08/05/06--------- £ si 1037@.25=259 £ ic 29712077/29712336
23 May 2006 88(2)R Ad 12/04/06--------- £ si 1353@.25=338 £ ic 29711739/29712077
17 May 2006 88(2)R Ad 04/04/06--------- £ si 4000@.25=1000 £ ic 29710739/29711739
17 May 2006 88(2)R Ad 28/03/06--------- £ si 6000@.25=1500 £ ic 29709239/29710739
17 May 2006 88(2)R Ad 24/03/06--------- £ si 6000@.25=1500 £ ic 29707739/29709239
04 Apr 2006 88(2)R Ad 10/02/06--------- £ si 652@.25=163 £ ic 29707576/29707739
17 Feb 2006 88(2)R Ad 27/01/06--------- £ si 798@.25=199 £ ic 29707377/29707576
08 Feb 2006 88(2)R Ad 12/01/06--------- £ si 2740@.25=685 £ ic 29706692/29707377
11 Jan 2006 88(2)R Ad 09/12/05--------- £ si 8222@.25=2055 £ ic 29704637/29706692
11 Jan 2006 88(2)R Ad 19/12/05--------- £ si 2914@.25=728 £ ic 29703909/29704637
11 Jan 2006 88(2)R Ad 25/11/05--------- £ si 394@.25=98 £ ic 29703811/29703909
10 Jan 2006 88(2)R Ad 20/12/05--------- £ si 13435@.25=3358 £ ic 29700453/29703811
09 Dec 2005 88(2)R Ad 10/11/05--------- £ si 709@.25=177 £ ic 29700276/29700453
01 Dec 2005 88(2)R Ad 04/11/05--------- £ si 394@.25=98 £ ic 29700178/29700276