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CARILLION AM GOVERNMENT LIMITED

Company number 00885404

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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)
25 Apr 2007 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
10 May 2006 363a Return made up to 17/04/06; full list of members
22 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement guar 09/02/06
22 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement guar 09/02/06
22 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement guar 09/02/06
18 Jan 2006 288a New secretary appointed
18 Jan 2006 288b Secretary resigned
05 Dec 2005 288a New director appointed
14 Sep 2005 288a New director appointed
06 Sep 2005 288b Director resigned
12 Jul 2005 AA Full accounts made up to 31 December 2004
17 May 2005 363s Return made up to 17/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2005 288b Director resigned
21 Jan 2005 288a New director appointed
11 Jan 2005 288b Secretary resigned
11 Jan 2005 288a New secretary appointed
08 Dec 2004 288b Director resigned
08 Dec 2004 288b Director resigned
12 Oct 2004 288a New director appointed
06 Oct 2004 AA Full accounts made up to 31 December 2003
03 Sep 2004 288c Director's particulars changed
29 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Accession agreement 22/07/04
29 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Accession agreement 22/07/04
29 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Accession agreement 22/07/04