CARILLION PENSIONS LIMITED

Company number 03813691

Date	Type	Description	View / Download
13 Mar 2003	288a	New director appointed	(2 pages)
13 Mar 2003	288a	New director appointed	(2 pages)
13 Mar 2003	288a	New director appointed	(2 pages)
13 Mar 2003	288b	Director resigned	(1 page)
13 Mar 2003	288b	Director resigned	(1 page)
01 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
14 Aug 2002	363a	Return made up to 21/07/02; full list of members	(8 pages)
14 Aug 2002	288b	Director resigned	(1 page)
25 Jan 2002	288b	Director resigned	(1 page)
25 Jan 2002	288a	New director appointed	(2 pages)
21 Dec 2001	288c	Director's particulars changed	(1 page)
07 Aug 2001	363a	Return made up to 21/07/01; full list of members	(8 pages)
12 Jun 2001	288b	Director resigned	(1 page)
15 May 2001	288a	New director appointed	(3 pages)
15 May 2001	288b	Director resigned	(1 page)
14 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
24 Jul 2000	363a	Return made up to 21/07/00; full list of members	(17 pages)
18 Jul 2000	288a	New director appointed	(2 pages)
14 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Jul 2000	288c	Director's particulars changed	(1 page)
06 Jun 2000	288b	Director resigned	(1 page)
06 Jun 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
16 Dec 1999	287	Registered office changed on 16/12/99 from: construction house birch street wolverhampton west midlands WV1 4HY	(1 page)
03 Dec 1999	288b	Secretary resigned	(1 page)
03 Dec 1999	288a	New secretary appointed	(2 pages)