CARILLION PLC

Company number 03782379

Date	Type	Description	View / Download
03 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares acquisition 23/01/06
03 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Dec 2005	288b	Director resigned	(1 page)
16 Nov 2005	288a	New director appointed	(14 pages)
27 Sep 2005	88(2)R	Ad 20/09/05--------- £ si 390334@.5=195167 £ ic 107256343/107451510	(2 pages)
22 Jul 2005	288c	Secretary's particulars changed	(1 page)
06 Jul 2005	363a	Return made up to 28/05/05; bulk list available separately	(17 pages)
23 Jun 2005	288b	Director resigned	(1 page)
16 Jun 2005	288a	New director appointed	(2 pages)
31 May 2005	288b	Director resigned	(1 page)
18 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividend/aud/dir/donate 11/02/05
18 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(80 pages)
02 Feb 2005	88(2)R	Ad 27/01/05--------- £ si 228739@.5=114369 £ ic 107157195/107271564	(2 pages)
11 Jan 2005	88(2)R	Ad 05/01/05--------- £ si 28165@.5=14082 £ ic 107143113/107157195	(2 pages)
16 Dec 2004	288b	Director resigned	(1 page)
22 Nov 2004	88(2)R	Ad 10/11/04--------- £ si 101972@.5=50986 £ ic 107092127/107143113	(2 pages)
15 Oct 2004	88(2)R	Ad 07/10/04--------- £ si 49571@.5=24785 £ ic 107067342/107092127	(2 pages)
12 Oct 2004	288a	New director appointed	(4 pages)
21 Sep 2004	288a	New director appointed	(3 pages)
21 Jul 2004	88(2)R	Ad 12/07/04--------- £ si 22421@.5=11210 £ ic 107056132/107067342	(2 pages)
05 Jul 2004	363a	Return made up to 28/05/04; bulk list available separately	(16 pages)