CARILLION LAWLEY LIMITED

Company number 03198714

Date	Type	Description	View / Download
24 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
25 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Oct 1999	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
25 Oct 1999	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
25 Oct 1999	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
25 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Oct 1999	288b	Secretary resigned	(1 page)
18 Oct 1999	288a	New secretary appointed	(2 pages)
09 Sep 1999	CERTNM	Company name changed tarmac great britain LIMITED\certificate issued on 10/09/99	(2 pages)
10 Aug 1999	288b	Director resigned	(1 page)
21 May 1999	363a	Return made up to 14/05/99; full list of members	(11 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
20 May 1998	363a	Return made up to 14/05/98; full list of members	(11 pages)
11 May 1998	CERTNM	Company name changed castle plant services LIMITED\certificate issued on 12/05/98	(2 pages)
12 Mar 1998	288c	Director's particulars changed	(1 page)
15 Dec 1997	288c	Director's particulars changed	(1 page)
09 Oct 1997	AA	Accounts made up to 31 December 1996	(6 pages)
02 Oct 1997	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
23 May 1997	363a	Return made up to 14/05/97; full list of members	(8 pages)
23 May 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Nov 1996	AUD	Auditor's resignation	(1 page)
19 Oct 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Aug 1996	288	New secretary appointed	(2 pages)