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CARILLION COMMUNICATIONS (HOLDINGS) LIMITED

Company number 04176372

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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 Apr 2001 288a New director appointed
06 Apr 2001 88(2)R Ad 19/03/01--------- £ si 4094@.1=409 £ ic 1/410
23 Mar 2001 287 Registered office changed on 23/03/01 from: 788 - 790 finchley road london NW11 7TJ
23 Mar 2001 MEM/ARTS Memorandum and Articles of Association
23 Mar 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Mar 2001 123 £ nc 1000/5000 19/03/01
09 Mar 2001 NEWINC Incorporation