CARILLION PROFESSIONAL SERVICES INTERNATIONAL LIMITED

Company number 02574886

Date	Type	Description	View / Download
29 Jan 1999	363a	Return made up to 18/01/99; full list of members	(8 pages)
22 Jul 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
11 Jun 1998	288b	Director resigned	(1 page)
11 Jun 1998	288b	Director resigned	(1 page)
11 Jun 1998	288a	New director appointed	(2 pages)
11 Jun 1998	288a	New director appointed	(2 pages)
25 Mar 1998	190	Location of debenture register	(1 page)
25 Mar 1998	353	Location of register of members	(1 page)
25 Mar 1998	287	Registered office changed on 25/03/98 from: 5TH floor 31 waterloo road wolverhampton west midlands WV1 4DZ	(1 page)
17 Mar 1998	288b	Director resigned	(1 page)
06 Feb 1998	363a	Return made up to 18/01/98; full list of members	(12 pages)
12 Jan 1998	288b	Director resigned	(1 page)
10 Dec 1997	288a	New director appointed	(2 pages)
10 Dec 1997	288a	New director appointed	(3 pages)
17 Oct 1997	AA	Accounts made up to 31 December 1996	(5 pages)
24 Feb 1997	363a	Return made up to 18/01/97; full list of members	(8 pages)
24 Feb 1997	363(353)	Location of register of members address changed 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
24 Feb 1997	363(190)	Location of debenture register address changed 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
12 Feb 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
30 Jan 1997	288a	New director appointed	(2 pages)
21 Nov 1996	CERTNM	Company name changed psa projects germany LIMITED\certificate issued on 22/11/96	(2 pages)
19 Nov 1996	288a	New director appointed	(2 pages)
03 Nov 1996	AA	Accounts made up to 31 December 1995	(5 pages)
02 Aug 1996	288	Director resigned	(1 page)
11 Apr 1996	287	Registered office changed on 11/04/96 from: construction house wolverhampton WV1 4HY	(1 page)