CARILLION PLC

Company number 03782379

Date	Type	Description	View / Download
28 May 2014	CH01	Director's details changed for Mrs Alison Jane Horner on 1 May 2014	(2 pages)
28 May 2014	CH01	Director's details changed for Ceri Michele Powell on 1 May 2014	(2 pages)
13 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
12 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(128 pages)
08 May 2014	TM01	Termination of appointment of Vanda Murray as a director	(1 page)
08 May 2014	TM01	Termination of appointment of Philip Rogerson as a director	(1 page)
02 Apr 2014	AP01	Appointment of Ceri Michele Powell as a director	(2 pages)
25 Mar 2014	MISC	Section 519	(1 page)
20 Dec 2013	AP01	Appointment of Alison Jane Horner as a director	(2 pages)
29 Jul 2013	AR01	Annual return made up to 28 May 2013 no member list ANNOTATION This document is a Replacement of the AR01 registered on 07/06/2013 as it was not properly delivered	(45 pages)
07 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders ANNOTATION A Replacement AR01 was registered on 29/07/2013	(20 pages)
14 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re elect directors, re appoint auditor 01/05/2013	(3 pages)
13 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(120 pages)
19 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(40 pages)
16 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(116 pages)
05 Jan 2012	CH01	Director's details changed for Richard John Howson on 31 December 2011	(2 pages)
03 Jan 2012	TM01	Termination of appointment of John Mcdonough as a director	(1 page)
08 Dec 2011	AD02	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Centre Woods Way Goring by Sea Worthing West Sussex BN12 4FE	(1 page)
14 Oct 2011	CH01	Director's details changed for Mrs Vanda Murray on 14 October 2011	(2 pages)
11 Oct 2011	AP01	Appointment of Philip Nevill Green as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Philip Green as a director	(1 page)
07 Oct 2011	AP01	Appointment of Andrew James Harrower Dougal as a director	(2 pages)
06 Oct 2011	TM01	Termination of appointment of David Maloney as a director	(1 page)
27 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(78 pages)