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CARILLION (AMBS) LIMITED

Company number SC020258

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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)
20 Aug 2007 288b Director resigned
08 Aug 2007 363a Return made up to 05/07/07; full list of members
08 Aug 2007 288c Director's particulars changed
30 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
02 Jul 2007 288b Director resigned
14 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agree approved 19/04/07
25 Apr 2007 288b Director resigned
11 Aug 2006 288b Director resigned
25 Jul 2006 363a Return made up to 05/07/06; full list of members
04 Jul 2006 288b Director resigned
12 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
05 May 2006 288b Director resigned
25 Apr 2006 288c Director's particulars changed
01 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 22/02/06
27 Feb 2006 288b Secretary resigned
27 Feb 2006 288a New director appointed
24 Feb 2006 288a New secretary appointed
13 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 09/02/06
13 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 09/02/06
13 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 09/02/06
08 Nov 2005 MEM/ARTS Memorandum and Articles of Association
08 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2005 363s Return made up to 05/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2005 AA Full accounts made up to 31 December 2004
10 May 2005 288a New director appointed