CARILLION PLC

Company number 03782379

Date	Type	Description	View / Download
14 Jun 2011	AP01	Appointment of Philip Nevill Green as a director	(2 pages)
10 May 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Re donations re-appointments, dividends, approve accts 04/05/2011	(3 pages)
10 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(112 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 215,127,314.50	(5 pages)
05 May 2011	TM01	Termination of appointment of David Garman as a director	(1 page)
31 Aug 2010	TM01	Termination of appointment of Thomas Kenny as a director	(1 page)
17 Aug 2010	CH01	Director's details changed for Richard John Adam on 9 August 2010	(2 pages)
28 Jul 2010	AD01	Registered office address changed from , Birch Street, Wolverhampton, West Midlands, WV1 4HY on 28 July 2010	(1 page)
23 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(47 pages)
14 Jun 2010	CC04	Statement of company's objects	(2 pages)
24 May 2010	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 16 March 2010 GBP 199,820,718.50	(6 pages)
18 May 2010	AA	Group of companies' accounts made up to 31 December 2008	(128 pages)
17 May 2010	CC04	Statement of company's objects	(2 pages)
12 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business/allot shares 05/05/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(130 pages)
15 Dec 2009	TM01	Termination of appointment of David Hurcomb as a director	(1 page)
15 Dec 2009	AP01	Appointment of Richard John Howson as a director	(2 pages)
15 Dec 2009	CH01	Director's details changed for Philip Rogerson on 1 October 2009	(3 pages)
01 Nov 2009	CH01	Director's details changed for Mrs Vanda Murray on 1 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Richard Francis Tapp on 1 October 2009	(1 page)
17 Oct 2009	CH01	Director's details changed for Mr David Ossian Maloney on 1 October 2009	(2 pages)
17 Oct 2009	CH01	Director's details changed for Steven Lewis Mogford on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mrs Vanda Murray on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for David Noel Christopher Garman on 1 October 2009	(2 pages)