RESOURCE (UNITED KINGDOM) LIMITED

Company number 03341350

Date	Type	Description	View / Download
02 Mar 2010	TM01	Termination of appointment of Terence Brannigan as a director	(1 page)
08 Sep 2009	287	Registered office changed on 08/09/2009 from resource house springfield court off manchester road bolton BL3 2NT	(1 page)
16 Apr 2009	363a	Return made up to 27/03/09; full list of members	(5 pages)
02 Apr 2009	AA	Full accounts made up to 31 March 2008	(21 pages)
03 Mar 2009	288a	Secretary appointed david lawrence	(2 pages)
27 Feb 2009	288b	Appointment terminated director and secretary niall harkin	(1 page)
20 May 2008	363a	Return made up to 27/03/08; full list of members	(4 pages)
20 May 2008	287	Registered office changed on 20/05/2008 from centenary house 205 new john street west hockley birmingham B19 3UA	(1 page)
20 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
19 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
12 Nov 2007	CERTNM	Company name changed carillion pall mall LIMITED\certificate issued on 12/11/07	(2 pages)
09 Nov 2007	288a	New director appointed	(3 pages)
26 Oct 2007	288a	New director appointed	(3 pages)
26 Oct 2007	288a	New secretary appointed;new director appointed	(3 pages)
26 Oct 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
26 Oct 2007	287	Registered office changed on 26/10/07 from: 24 birch street wolverhampton west midlands WV1 4HY	(1 page)
22 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
22 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Acquisition pay fees 28/09/07
22 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
19 Oct 2007	395	Particulars of mortgage/charge	(15 pages)
10 Oct 2007	288b	Secretary resigned	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)
31 Jul 2007	288b	Director resigned	(1 page)