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CARILLION PLC

Company number 03782379

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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)
25 Jul 2001 88(2)R Ad 18/07/01--------- £ si 6629@.5=3314 £ ic 105952694/105956008
19 Jul 2001 88(2)R Ad 03/07/01--------- £ si 3266@.5=1633 £ ic 105951061/105952694
19 Jul 2001 363a Return made up to 28/05/01; bulk list available separately
05 Jul 2001 88(2)R Ad 29/03/01--------- £ si 1221272@.5=610636 £ ic 105340425/105951061
29 Jun 2001 288c Director's particulars changed
27 Jun 2001 AA Full group accounts made up to 31 December 2000
21 Jun 2001 288b Director resigned
16 Jun 2001 88(2)R Ad 11/06/01--------- £ si 5179@.5=2589 £ ic 105337836/105340425
05 Jun 2001 88(2)R Ad 25/05/01--------- £ si 992@.5=496 £ ic 105337340/105337836
05 Jun 2001 288b Director resigned
30 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Co business/final divid 16/05/01
30 May 2001 MEM/ARTS Memorandum and Articles of Association
30 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2001 88(2)R Ad 11/05/01--------- £ si 1681@.5=840 £ ic 105336500/105337340
30 Mar 2001 88(2)R Ad 26/03/01--------- £ si 1683@.5=841 £ ic 105335659/105336500
08 Mar 2001 88(2)R Ad 02/01/01--------- £ si 504@.5=252 £ ic 105335407/105335659
27 Feb 2001 88(2)R Ad 22/02/01--------- £ si 2667@.5=1333 £ ic 105334074/105335407
29 Jan 2001 88(2)R Ad 12/01/01--------- £ si 407@.5=203 £ ic 105333871/105334074
17 Jan 2001 288a New director appointed
18 Dec 2000 88(2)R Ad 11/12/00--------- £ si 417@.5=208 £ ic 105333663/105333871
13 Dec 2000 88(2)R Ad 24/11/00--------- £ si 2315@.5=1157 £ ic 105332506/105333663
12 Dec 2000 88(2)R Ad 22/11/00--------- £ si 769083@.5=384541 £ ic 104947965/105332506
30 Aug 2000 88(2)R Ad 25/08/00--------- £ si 962@.5=481 £ ic 104947484/104947965
10 Aug 2000 88(2)R Ad 07/07/00--------- £ si 3276248@.5=1638124 £ ic 103309360/104947484
15 Jun 2000 363a Return made up to 28/05/00; bulk list available separately