CARILLION SERVICES 2006 LIMITED

Company number 02684154

Date	Type	Description	View / Download
28 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Nov 2005	CERTNM	Company name changed mowlem aqumen managed services l imited\certificate issued on 21/11/05	(2 pages)
15 Feb 2005	363a	Return made up to 01/02/05; full list of members	(2 pages)
25 Oct 2004	288b	Director resigned	(1 page)
27 Sep 2004	288b	Director resigned	(1 page)
28 Jul 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
07 May 2004	288a	New director appointed	(6 pages)
05 Feb 2004	363a	Return made up to 01/02/04; full list of members	(2 pages)
30 Dec 2003	CERTNM	Company name changed aqumen services LIMITED\certificate issued on 30/12/03	(2 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
14 Oct 2003	288b	Director resigned	(1 page)
17 Feb 2003	363a	Return made up to 01/02/03; no change of members	(2 pages)
02 Aug 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
06 Feb 2002	363a	Return made up to 01/02/02; full list of members	(2 pages)
01 Aug 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
01 Feb 2001	288b	Director resigned	(1 page)
01 Feb 2001	363a	Return made up to 01/02/01; full list of members	(2 pages)
15 Jan 2001	288c	Director's particulars changed	(1 page)
03 Aug 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
14 Feb 2000	363a	Return made up to 01/02/00; full list of members	(3 pages)
02 Nov 1999	288c	Director's particulars changed	(1 page)
05 Oct 1999	288c	Director's particulars changed	(1 page)
22 Jul 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
25 Apr 1999	288b	Director resigned	(1 page)
23 Feb 1999	363a	Return made up to 01/02/99; full list of members	(9 pages)