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CARILLION JM LIMITED

Company number 00077628

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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)
14 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Reclassify/division 30/01/06
14 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Reclassify/division 30/01/06
14 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Mar 2006	88(2)R	Ad 21/02/06--------- £ si 767264@.25=191816 £ ic 49628/241444	View PDF Ad 21/02/06--------- £ si 767264@.25=191816 £ ic 49628/241444 - link opens in a new window - 23 pages (23 pages)
07 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 30/01/06
07 Mar 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
07 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
07 Mar 2006	88(2)R	Ad 21/02/06--------- £ si 188512@.25=47128 £ ic 2500/49628	View PDF Ad 21/02/06--------- £ si 188512@.25=47128 £ ic 2500/49628 - link opens in a new window - 3 pages (3 pages)
06 Mar 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Feb 2006	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
23 Feb 2006	OC138	Reduction of iss capital and minute (oc) £ ic 35283095/ 2500	View PDF Reduction of iss capital and minute (oc) £ ic 35283095/ 2500 - link opens in a new window - 3 pages (3 pages)
23 Feb 2006	OC425	Scheme of arrangement - amalgamation	View PDF Scheme of arrangement - amalgamation - link opens in a new window - 13 pages (13 pages)
23 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 30/01/06
23 Feb 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
23 Feb 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
20 Feb 2006	88(2)R	Ad 10/02/06--------- £ si 278@.25=69 £ ic 35283026/35283095	View PDF Ad 10/02/06--------- £ si 278@.25=69 £ ic 35283026/35283095 - link opens in a new window - 2 pages (2 pages)
20 Feb 2006	88(2)R	Ad 10/02/06--------- £ si 971@.25=242 £ ic 35282784/35283026
15 Feb 2006	88(2)R	Ad 09/02/06--------- £ si 1575@.25=393 £ ic 35282391/35282784

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CARILLION JM LIMITED

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