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CARILLION CONSTRUCTION OVERSEAS LIMITED

Company number 01270381

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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)
15 Mar 1995 288 Director resigned;new director appointed
30 Jan 1995 363x Return made up to 01/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1994 363x Return made up to 01/01/94; full list of members
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Request DocumentReturn made up to 01/01/94; full list of members
01 Sep 1993 AA Full accounts made up to 31 December 1992
25 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Jan 1993 363x Return made up to 01/01/93; no change of members
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Request DocumentReturn made up to 01/01/93; no change of members
27 May 1992 AA Full accounts made up to 31 December 1991
04 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1992 363x Return made up to 01/01/92; no change of members
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Request DocumentReturn made up to 01/01/92; no change of members
08 Aug 1991 AA Full accounts made up to 31 December 1990
03 May 1991 363x Return made up to 05/04/91; full list of members
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Request DocumentReturn made up to 05/04/91; full list of members
14 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Mar 1991 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
14 Mar 1991 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
26 Oct 1990 AA Full accounts made up to 31 December 1989
14 Sep 1990 363 Return made up to 15/08/90; full list of members
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Request DocumentReturn made up to 15/08/90; full list of members
31 Jul 1990 288 New director appointed
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Request DocumentNew director appointed