CARILLION PROJECT INVESTMENTS LIMITED

Company number 01417540

Date	Type	Description	View / Download
01 Jun 2006	363a	Return made up to 31/05/06; full list of members	(3 pages)
30 May 2006	288b	Director resigned	(1 page)
18 Jan 2006	288a	New secretary appointed	(2 pages)
18 Jan 2006	288b	Secretary resigned	(1 page)
11 Jul 2005	363s	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
05 Jul 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
20 Jun 2005	288a	New director appointed	(2 pages)
07 Mar 2005	88(2)R	Ad 31/12/02--------- £ si 2200000@1	(2 pages)
07 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Mar 2005	123	Nc inc already adjusted 31/12/02	(1 page)
07 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Mar 2005	363s	Return made up to 31/05/04; full list of members	(3 pages)
11 Jan 2005	288b	Secretary resigned	(1 page)
11 Jan 2005	288a	New secretary appointed	(2 pages)
05 Nov 2004	288a	New director appointed	(2 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
12 Oct 2004	288a	New director appointed	(3 pages)
03 Sep 2004	288a	New director appointed	(2 pages)
05 Jul 2004	288b	Director resigned	(1 page)
10 May 2004	CERTNM	Company name changed mcalpine project investments lim ited\certificate issued on 10/05/04	(2 pages)
26 Jan 2004	288c	Director's particulars changed	(1 page)
07 Oct 2003	CERTNM	Company name changed alfred mcalpine project investme nts LIMITED\certificate issued on 07/10/03	(2 pages)
28 Jul 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
12 Jun 2003	363s	Return made up to 31/05/03; full list of members	(8 pages)