CARILLION PLC

Company number 03782379

Date	Type	Description	View / Download
13 Jun 2000	288a	New director appointed	(3 pages)
06 Jun 2000	353	Location of register of members	(1 page)
22 Apr 2000	AA	Full group accounts made up to 31 December 1999	(67 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
10 Mar 2000	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
09 Feb 2000	288c	Director's particulars changed	(1 page)
02 Feb 2000	288c	Director's particulars changed	(1 page)
19 Jan 2000	88(2)R	Ad 13/01/00--------- £ si 1572765@.5=786382 £ ic 102522928/103309310	(2 pages)
06 Dec 1999	88(2)R	Ad 01/12/99--------- £ si 371095@.5=185547 £ ic 102337381/102522928	(3 pages)
21 Nov 1999	288a	New director appointed	(2 pages)
19 Oct 1999	AA	Initial accounts made up to 31 July 1999	(10 pages)
20 Sep 1999	88(2)R	Ad 29/07/99--------- £ si 204674759@.5=102337379 £ ic 2/102337381	(3 pages)
09 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	287	Registered office changed on 04/08/99 from: construction house, birch street, wolverhampton, west midlands, WV1 4HY	(1 page)
01 Jul 1999	PROSP	Listing of particulars	(106 pages)
23 Jun 1999	288c	Director's particulars changed	(1 page)
18 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Jun 1999	CERTNM	Company name changed cameron 1999 PLC\certificate issued on 11/06/99	(2 pages)
02 Jun 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
02 Jun 1999	117	Application to commence business	(3 pages)
28 May 1999	NEWINC	Incorporation	(90 pages)