CARILLION UTILITY SERVICES S.E. LIMITED

Company number 02355338

Date	Type	Description	View / Download
11 Jan 1998	288a	New director appointed	(2 pages)
11 Jan 1998	288b	Director resigned	(1 page)
11 Jan 1998	288b	Director resigned	(1 page)
11 Jan 1998	288b	Secretary resigned	(1 page)
11 Jan 1998	288b	Director resigned	(1 page)
11 Jan 1998	123	£ nc 1000/100000 02/01/98	(1 page)
07 Jan 1998	288a	New director appointed	(2 pages)
06 Jan 1998	395	Particulars of mortgage/charge	(6 pages)
02 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
02 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
02 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(17 pages)
02 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1997	CERTNM	Company name changed eastern electricity contracting LIMITED\certificate issued on 26/11/97	(2 pages)
17 Nov 1997	288a	New secretary appointed	(2 pages)
17 Nov 1997	288a	New director appointed	(2 pages)
17 Nov 1997	288a	New director appointed	(2 pages)
17 Nov 1997	288a	New director appointed	(2 pages)
17 Nov 1997	288b	Secretary resigned	(1 page)
17 Nov 1997	288b	Director resigned	(1 page)
03 Apr 1997	363a	Return made up to 01/03/97; full list of members	(5 pages)
31 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(5 pages)
25 Mar 1996	363x	Return made up to 01/03/96; full list of members	(6 pages)
10 Jan 1996	AA	Accounts for a dormant company made up to 31 March 1995	(6 pages)
16 Oct 1995	288	Director resigned;new director appointed	(4 pages)