CARILLION ENERGY SERVICES SCOTLAND LIMITED

Company number SC102827

Date	Type	Description	View / Download
19 Jun 2006	288b	Director resigned	(1 page)
08 Jun 2006	419a(Scot)	Dec mort/charge *	(2 pages)
19 May 2006	288c	Director's particulars changed	(1 page)
27 Mar 2006	287	Registered office changed on 27/03/06 from: corrie lodge milburn road inverness highland IV2 3TP	(1 page)
04 Oct 2005	410(Scot)	Partic of mort/charge *	(3 pages)
04 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
28 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
03 Aug 2005	363s	Return made up to 17/07/05; full list of members	(9 pages)
06 Jun 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
27 Oct 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
26 Aug 2004	AA	Full accounts made up to 30 April 2004	(18 pages)
19 Jul 2004	363s	Return made up to 17/07/04; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
27 May 2004	288a	New director appointed	(3 pages)
26 May 2004	288a	New director appointed	(2 pages)
23 May 2004	287	Registered office changed on 23/05/04 from: rutland square house 12 rutland square edinburgh EH1 2BB	(1 page)
23 May 2004	288b	Secretary resigned	(1 page)
23 May 2004	288a	New secretary appointed	(1 page)
23 May 2004	288a	New director appointed	(3 pages)
19 May 2004	225	Accounting reference date extended from 31/03/04 to 30/04/04	(1 page)
14 May 2004	419a(Scot)	Dec mort/charge *	(5 pages)
06 Sep 2003	AA	Full accounts made up to 31 March 2003	(21 pages)
16 Jul 2003	363s	Return made up to 17/07/03; full list of members	(8 pages)
05 Nov 2002	AA	Full accounts made up to 31 March 2002	(18 pages)
15 Jul 2002	363s	Return made up to 17/07/02; full list of members	(8 pages)
04 Sep 2001	AA	Full accounts made up to 31 March 2001	(17 pages)