CARILLION CAPITAL PROJECTS LIMITED

Company number 00247624

Date	Type	Description	View / Download
28 May 2002	288c	Director's particulars changed	(1 page)
08 Apr 2002	288a	New director appointed	(2 pages)
12 Oct 2001	288a	New director appointed	(2 pages)
18 Jun 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
27 Apr 2001	363s	Return made up to 17/04/01; full list of members	(8 pages)
22 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
06 Oct 2000	288a	New director appointed	(2 pages)
22 Aug 2000	288b	Director resigned	(1 page)
03 Aug 2000	AA	Full accounts made up to 31 December 1999	(31 pages)
30 Jun 2000	288b	Director resigned	(1 page)
25 May 2000	363a	Return made up to 17/04/00; full list of members	(9 pages)
31 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
06 Sep 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
29 Apr 1999	363a	Return made up to 17/04/99; full list of members	(16 pages)
10 Mar 1999	288b	Director resigned	(1 page)
10 Mar 1999	288c	Director's particulars changed	(1 page)
15 Dec 1998	AUD	Auditor's resignation	(3 pages)
25 Aug 1998	288c	Director's particulars changed	(1 page)
25 Jul 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
25 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/07/98	(1 page)
25 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/07/98	(1 page)
25 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/07/98	(1 page)
25 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/07/98	(1 page)
24 Jul 1998	288c	Secretary's particulars changed	(1 page)