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CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED

Company number 02034158

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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)
03 Apr 1992 288 New director appointed
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03 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Nov 1991 288 Director's particulars changed
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27 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Jul 1991 363b Return made up to 07/05/91; full list of members
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01 Mar 1991 288 Director's particulars changed
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10 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Oct 1990 88(2)R Ad 19/09/90--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 19/09/90--------- £ si 99998@1=99998 £ ic 2/100000
09 Oct 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Oct 1990 123 £ nc 100/1000000 19/09/90
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Request Document£ nc 100/1000000 19/09/90
06 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Sep 1990 363 Return made up to 07/05/90; full list of members
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Request DocumentReturn made up to 07/05/90; full list of members
10 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
11 Aug 1989 363 Return made up to 08/05/89; full list of members
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Request DocumentReturn made up to 08/05/89; full list of members
18 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1989 288 Secretary resigned
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Request DocumentSecretary resigned
18 Apr 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
18 Apr 1989 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