CARILLION COMMUNICATIONS (HOLDINGS) LIMITED

Company number 04176372

Date	Type	Description	View / Download
20 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth purch of shrs 10/09/06	(1 page)
20 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth to transf shrs 10/04/06
20 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Apr 2006	AA	Full accounts made up to 31 May 2005	(9 pages)
31 Mar 2006	363a	Return made up to 09/03/06; full list of members	(3 pages)
31 Mar 2006	288c	Director's particulars changed	(1 page)
24 Jan 2006	363s	Return made up to 09/03/05; full list of members	(8 pages)
24 Jan 2006	288a	New secretary appointed	(2 pages)
30 Sep 2004	AA	Full accounts made up to 31 May 2004	(9 pages)
10 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
23 Mar 2004	363s	Return made up to 09/03/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Dec 2003	AA	Full accounts made up to 31 May 2003	(9 pages)
22 Oct 2003	AUD	Auditor's resignation	(1 page)
19 Mar 2003	363s	Return made up to 09/03/03; full list of members	(8 pages)
10 Oct 2002	AA	Full accounts made up to 31 May 2002	(9 pages)
13 Jun 2002	363s	Return made up to 09/03/02; full list of members	(7 pages)
23 Nov 2001	225	Accounting reference date extended from 31/03/02 to 31/05/02	(1 page)
26 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 Apr 2001	CERTNM	Company name changed copenet LIMITED\certificate issued on 11/04/01	(3 pages)
10 Apr 2001	287	Registered office changed on 10/04/01 from: 16-17 copperfields spital street dartford kent DA1 2DE	(1 page)
10 Apr 2001	288b	Secretary resigned	(1 page)
10 Apr 2001	288b	Director resigned	(1 page)
10 Apr 2001	288a	New director appointed	(2 pages)
10 Apr 2001	288a	New director appointed	(2 pages)
10 Apr 2001	288a	New secretary appointed	(2 pages)