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CARILLION PENSIONS LIMITED

Company number 03813691

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 1999 288a New director appointed
13 Aug 1999 288a New director appointed
13 Aug 1999 288a New director appointed
13 Aug 1999 288a New director appointed
13 Aug 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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13 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1999 288b Secretary resigned
21 Jul 1999 NEWINC Incorporation