CARILLION SERVICES LIMITED

Company number 03011791

Date	Type	Description	View / Download
21 Jul 1997	288b	Director resigned	(1 page)
21 Jul 1997	288b	Director resigned	(1 page)
21 Jul 1997	288a	New director appointed	(2 pages)
21 Jul 1997	288a	New director appointed	(3 pages)
03 Jun 1997	AA	Full accounts made up to 31 December 1995	(18 pages)
03 Jun 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
12 Feb 1997	363a	Return made up to 19/01/97; full list of members	(9 pages)
12 Feb 1997	288b	Director resigned	(1 page)
31 Dec 1996	288a	New director appointed	(2 pages)
24 Oct 1996	288a	New director appointed	(1 page)
02 Aug 1996	288	Director resigned	(1 page)
13 Jun 1996	288	Director resigned	(1 page)
11 Apr 1996	287	Registered office changed on 11/04/96 from: construction house birch street wolverhampton WV1 4HY	(1 page)
22 Feb 1996	363x	Return made up to 19/01/96; full list of members	(9 pages)
28 Mar 1995	288	New director appointed	(2 pages)
28 Mar 1995	288	New director appointed	(2 pages)
22 Mar 1995	288	New secretary appointed	(2 pages)
03 Mar 1995	288	Secretary resigned;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 Document
01 Mar 1995	288	Director resigned;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 Document
01 Mar 1995	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 Document
01 Mar 1995	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 Document
14 Feb 1995	287	Registered office changed on 14/02/95 from: senator house 85 queen victoria street london EC4V 4JL 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
14 Feb 1995	224	Accounting reference date notified as 31/12 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
14 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
14 Feb 1995	122	Conve 31/01/95 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