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CARILLION PLC

Company number 03782379

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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)
26 Jun 2007 363a Return made up to 28/05/07; bulk list available separately
05 Jun 2007 288c Director's particulars changed
30 May 2007 MEM/ARTS Memorandum and Articles of Association
29 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Election of representa 09/05/07
22 May 2007 AA Group of companies' accounts made up to 31 December 2006
01 May 2007 288b Director resigned
20 Apr 2007 288a New director appointed
02 Oct 2006 288c Director's particulars changed
26 Sep 2006 288a New director appointed
21 Sep 2006 288a New director appointed
27 Jul 2006 88(2)R Ad 18/07/06--------- £ si 990@.5=495 £ ic 140633459/140633954
24 Jul 2006 88(2)R Ad 12/07/06--------- £ si 14114@.5=7057 £ ic 140626402/140633459
20 Jul 2006 88(2)R Ad 28/06/06--------- £ si 25175@.5=12587 £ ic 140613815/140626402
20 Jul 2006 88(2)R Ad 19/06/06--------- £ si 31668@.5=15834 £ ic 140597981/140613815
07 Jul 2006 88(2)R Ad 28/06/06--------- £ si 25175@.5=12587 £ ic 140585394/140597981
04 Jul 2006 363a Return made up to 28/05/06; bulk list available separately
30 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
26 Jun 2006 88(2)R Ad 19/06/06--------- £ si 138500@.5=69250 £ ic 140516144/140585394
19 Jun 2006 88(2)R Ad 07/06/06--------- £ si 275810@.5=137905 £ ic 140378239/140516144
22 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Aud dir ap sec 347C div 10/05/06
05 May 2006 88(2)R Ad 21/04/06--------- £ si 5021@.5=2510 £ ic 140375729/140378239
12 Apr 2006 88(2)R Ad 23/02/06--------- £ si 65815163@.5=32907581 £ ic 107468148/140375729
06 Apr 2006 88(2)R Ad 05/04/06--------- £ si 33276@.5=16638 £ ic 107451510/107468148
03 Feb 2006 MEM/ARTS Memorandum and Articles of Association
03 Feb 2006 123 Nc inc already adjusted 23/01/06