CARILLION INTEGRATED SERVICES LIMITED

Company number 03679838

Date	Type	Description	View / Download
29 Dec 2008	363a	Return made up to 07/12/08; full list of members	(5 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Ref section 175(5)(a) co act 2006 05/08/2008	(2 pages)
15 Sep 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
13 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
13 Mar 2008	88(2)	Ad 19/12/07\gbp si 16999999@1=16999999\gbp ic 1/17000000\	(2 pages)
13 Mar 2008	123	Nc inc already adjusted 19/12/07	(2 pages)
13 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
07 Dec 2007	363a	Return made up to 07/12/07; full list of members	(3 pages)
24 Sep 2007	288a	New director appointed	(3 pages)
20 Aug 2007	288a	New director appointed	(2 pages)
14 Aug 2007	CERTNM	Company name changed equion facilities management lim ited\certificate issued on 14/08/07	(2 pages)
28 Jul 2007	288a	New director appointed	(2 pages)
24 Jul 2007	288b	Director resigned	(1 page)
19 Apr 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
17 Apr 2007	288a	New secretary appointed	(2 pages)
17 Apr 2007	288b	Secretary resigned	(1 page)
08 Dec 2006	363a	Return made up to 07/12/06; full list of members	(3 pages)
11 Sep 2006	288b	Director resigned	(1 page)
16 Jun 2006	288a	New director appointed	(1 page)
25 Apr 2006	288b	Director resigned	(1 page)
21 Mar 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
16 Dec 2005	288c	Director's particulars changed	(1 page)
08 Dec 2005	363a	Return made up to 07/12/05; full list of members	(3 pages)