CARILLION (CONTRACTS) INTERNATIONAL LIMITED

Company number 00959327

Date	Type	Description	View / Download
13 Jan 2000	363a	Return made up to 01/01/00; full list of members	(9 pages)
16 Dec 1999	287	Registered office changed on 16/12/99 from: construction house birch street wolverhampton WV1 4HY	(1 page)
18 Oct 1999	288b	Secretary resigned	(1 page)
18 Oct 1999	288a	New secretary appointed	(2 pages)
20 Sep 1999	288c	Director's particulars changed	(1 page)
10 Sep 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
03 Aug 1999	CERTNM	Company name changed tarmac construction (contracts) international LIMITED\certificate issued on 04/08/99	(2 pages)
20 Jul 1999	288b	Director resigned	(1 page)
20 Jul 1999	288a	New director appointed	(2 pages)
01 Jun 1999	288c	Secretary's particulars changed	(1 page)
18 Jan 1999	288c	Director's particulars changed	(1 page)
13 Jan 1999	363a	Return made up to 01/01/99; full list of members	(8 pages)
02 Jul 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
19 Jan 1998	363a	Return made up to 01/01/98; no change of members	(8 pages)
15 Dec 1997	288a	New director appointed	(2 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
30 Jun 1997	288b	Director resigned	(1 page)
13 Jun 1997	AA	Full accounts made up to 31 December 1995	(13 pages)
23 Jan 1997	288c	Secretary's particulars changed	(1 page)
23 Jan 1997	363a	Return made up to 01/01/97; no change of members	(6 pages)
01 Nov 1996	AUD	Auditor's resignation	(2 pages)
19 Oct 1996	288c	Secretary's particulars changed	(1 page)
04 Aug 1996	288	New secretary appointed	(1 page)
04 Aug 1996	288	Secretary resigned	(2 pages)
22 Apr 1996	AUD	Auditor's resignation	(1 page)