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CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED

Company number 05753751

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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)
21 Jul 2006 88(2)R Ad 15/06/06--------- £ si 1273180@1=1273180 £ ic 2/1273182
21 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2006 288b Director resigned
09 May 2006 288b Director resigned
09 May 2006 288b Secretary resigned
09 May 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
09 May 2006 287 Registered office changed on 09/05/06 from: 2 lambs passage london EC1Y 8BB
09 May 2006 288a New director appointed
09 May 2006 288a New director appointed
09 May 2006 288a New director appointed
09 May 2006 288a New director appointed
09 May 2006 288a New secretary appointed
21 Apr 2006 CERTNM Company name changed trushelfco (no.3205) LIMITED\certificate issued on 21/04/06
10 Apr 2006 288b Director resigned
10 Apr 2006 288b Director resigned
07 Apr 2006 288a New director appointed
07 Apr 2006 288a New director appointed
23 Mar 2006 NEWINC Incorporation