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CARILLION INTERNATIONAL LIMITED

Company number 00590213

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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 May 2007 363a Return made up to 07/05/07; full list of members
02 Nov 2006 AA Accounts made up to 31 December 2005
16 May 2006 363a Return made up to 07/05/06; full list of members
01 Jun 2005 363a Return made up to 07/05/05; full list of members
22 Apr 2005 AA Full accounts made up to 31 December 2004
15 Jun 2004 AA Accounts made up to 31 December 2003
08 Jun 2004 363a Return made up to 07/05/04; full list of members
22 May 2003 363a Return made up to 07/05/03; full list of members
21 May 2003 AA Accounts made up to 31 December 2002
16 Oct 2002 AAMD Amended accounts made up to 31 December 2001
21 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
27 May 2002 363a Return made up to 07/05/02; full list of members
11 Jan 2002 288b Secretary resigned;director resigned
11 Jan 2002 288a New director appointed
11 Jan 2002 288a New secretary appointed
14 Dec 2001 288a New director appointed
08 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2001 288a New director appointed
27 Oct 2001 AAMD Amended accounts made up to 31 December 2000
10 Sep 2001 AA Accounts made up to 31 December 2000
04 Jun 2001 288b Director resigned
04 Jun 2001 363a Return made up to 07/05/01; full list of members