CARILLION CONSTRUCTION OVERSEAS LIMITED

Company number 01270381

Date	Type	Description	View / Download
03 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
08 May 2003	288b	Director resigned	(1 page)
08 May 2003	288a	New director appointed	(2 pages)
17 Jan 2003	363a	Return made up to 21/12/02; full list of members	(5 pages)
21 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
09 Jan 2002	363a	Return made up to 21/12/01; full list of members	(5 pages)
09 Jan 2002	288a	New secretary appointed	(2 pages)
09 Jan 2002	288b	Secretary resigned	(1 page)
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 Document
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 Document
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 Document
08 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
12 Jun 2001	288a	New director appointed	(2 pages)
04 Jun 2001	288b	Director resigned	(1 page)
22 Dec 2000	363a	Return made up to 21/12/00; full list of members	(2 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
13 Jan 2000	363a	Return made up to 01/01/00; full list of members	(10 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)
08 Aug 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
03 Aug 1999	CERTNM	Company name changed tarmac construction overseas lim ited\certificate issued on 04/08/99	(2 pages)
13 Jul 1999	288b	Director resigned	(1 page)
13 Jan 1999	363a	Return made up to 01/01/99; full list of members	(12 pages)