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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)
13 Jun 2000 288a New director appointed
06 Jun 2000 353 Location of register of members
22 Apr 2000 AA Full group accounts made up to 31 December 1999
07 Apr 2000 288a New director appointed
10 Mar 2000 225 Accounting reference date shortened from 31/05/00 to 31/12/99
09 Feb 2000 288c Director's particulars changed
02 Feb 2000 288c Director's particulars changed
19 Jan 2000 88(2)R Ad 13/01/00--------- £ si 1572765@.5=786382 £ ic 102522928/103309310
06 Dec 1999 88(2)R Ad 01/12/99--------- £ si 371095@.5=185547 £ ic 102337381/102522928
21 Nov 1999 288a New director appointed
19 Oct 1999 AA Initial accounts made up to 31 July 1999
20 Sep 1999 88(2)R Ad 29/07/99--------- £ si 204674759@.5=102337379 £ ic 2/102337381
09 Aug 1999 288a New director appointed
04 Aug 1999 287 Registered office changed on 04/08/99 from: construction house, birch street, wolverhampton, west midlands, WV1 4HY
01 Jul 1999 PROSP Listing of particulars
23 Jun 1999 288c Director's particulars changed
18 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
18 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1999 CERTNM Company name changed cameron 1999 PLC\certificate issued on 11/06/99
02 Jun 1999 CERT8 Certificate of authorisation to commence business and borrow
02 Jun 1999 117 Application to commence business
28 May 1999 NEWINC Incorporation