Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARILLION PLC

Company number 03782379

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jun 2004 88(2)R Ad 22/06/04--------- £ si 29931@.5=14965 £ ic 107041167/107056132
17 Jun 2004 288c Director's particulars changed
20 May 2004 AA Group of companies' accounts made up to 31 December 2003
20 May 2004 MEM/ARTS Memorandum and Articles of Association
20 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Aud/dir/dividend 12/05/04
20 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2004 88(2)R Ad 29/04/04--------- £ si 25842@.5=12921 £ ic 107028246/107041167
20 Apr 2004 88(2)R Ad 08/04/04--------- £ si 61465@.5=30732 £ ic 106997514/107028246
18 Feb 2004 288c Director's particulars changed
07 Oct 2003 88(2)R Ad 26/09/03--------- £ si 961291@.5=480645 £ ic 106516869/106997514
17 Sep 2003 88(2)R Ad 05/09/03--------- £ si 3574@.5=1787 £ ic 106515082/106516869
15 Aug 2003 88(2)R Ad 22/07/03--------- £ si 631@.5=315 £ ic 106514767/106515082
21 Jul 2003 363a Return made up to 28/05/03; bulk list available separately
17 Jul 2003 88(2)R Ad 07/07/03--------- £ si 7066@.5=3533 £ ic 106511234/106514767
23 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2003 AA Group of companies' accounts made up to 31 December 2002
08 Feb 2003 288c Director's particulars changed
30 Dec 2002 88(2)R Ad 16/12/02--------- £ si 1205@.5=602 £ ic 106510632/106511234
12 Dec 2002 88(2)R Ad 04/12/02--------- £ si 180646@.5=90323 £ ic 106420309/106510632
04 Dec 2002 88(2)R Ad 26/11/02--------- £ si 2331@.5=1165 £ ic 106419144/106420309
12 Nov 2002 88(2)R Ad 29/10/02--------- £ si 13690@.5=6845 £ ic 106412299/106419144
14 Oct 2002 88(2)R Ad 01/10/02--------- £ si 5031@.5=2515 £ ic 106409784/106412299