CARILLION COMMUNICATIONS LIMITED

Company number 02817840

Date	Type	Description	View / Download
25 Aug 1998	AA	Accounts for a small company made up to 31 May 1998	(6 pages)
15 May 1998	363s	Return made up to 14/05/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
03 Oct 1997	287	Registered office changed on 03/10/97 from: hans house cordwallis street maidenhead berkshire SL6 7BE	(1 page)
25 Sep 1997	AA	Accounts for a small company made up to 31 May 1997	(7 pages)
28 May 1997	363s	Return made up to 14/05/97; full list of members	(6 pages)
20 Mar 1997	288a	New director appointed	(2 pages)
20 Mar 1997	288a	New director appointed	(2 pages)
18 Mar 1997	88(2)R	Ad 30/09/96--------- £ si 19900@1=19900 £ ic 100/20000 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
18 Mar 1997	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
18 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
10 Sep 1996	AA	Accounts for a small company made up to 31 May 1996	(9 pages)
11 Aug 1996	288	Secretary resigned	(2 pages)
11 Aug 1996	288	New secretary appointed	(1 page)
08 May 1996	363s	Return made up to 14/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
03 Apr 1996	AA	Accounts for a small company made up to 31 May 1995	(8 pages)
19 Mar 1996	363s	Return made up to 14/05/95; no change of members 363(288) ‐ Director resigned	(4 pages)
13 Jun 1995	AA	Accounts for a small company made up to 31 May 1994	(7 pages)
08 Jun 1995	287	Registered office changed on 08/06/95 from: 92 ritherdon road london SW17 8QH	(1 page)
09 May 1995	395	Particulars of mortgage/charge	(4 pages)
20 Feb 1995	288	Secretary resigned;new secretary appointed;new director appointed 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
25 Jul 1994	288	Secretary resigned;new secretary appointed;new director appointed 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
07 Jul 1994	363s	Return made up to 14/05/94; full list of members	(6 pages)
25 Jun 1993	88(2)R	Ad 07/06/93--------- £ si 98@1=98 £ ic 2/100 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 May 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
14 May 1993	NEWINC	Incorporation	(19 pages)