CARILLION JM LIMITED

Company number 00077628

Date	Type	Description	View / Download
14 Jun 2006	88(2)R	Ad 01/06/06--------- £ si 131909140@.001136= 149848 £ ic 4042340/4192188	(15 pages)
30 May 2006	288b	Director resigned	(1 page)
30 May 2006	288b	Director resigned	(1 page)
30 May 2006	288b	Director resigned	(1 page)
24 May 2006	CERTNM	Company name changed mowlem LIMITED\certificate issued on 24/05/06	(2 pages)
22 May 2006	287	Registered office changed on 22/05/06 from: white lion court swan st isleworth middlesex TW7 6RN	(1 page)
17 May 2006	88(2)R	Ad 22/03/06--------- £ si 15915020@.0211= 335806 £ ic 3706534/4042340	(8 pages)
12 May 2006	88(2)R	Ad 21/04/06--------- £ si 2401740@.0011=2641 £ ic 3703893/3706534	(3 pages)
10 May 2006	288b	Secretary resigned	(1 page)
08 May 2006	288a	New director appointed	(1 page)
08 May 2006	288a	New secretary appointed	(1 page)
08 May 2006	288a	New director appointed	(1 page)
08 May 2006	288a	New director appointed	(1 page)
25 Apr 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Apr 2006	MAR	Re-registration of Memorandum and Articles	(14 pages)
25 Apr 2006	53	Application for reregistration from PLC to private	(1 page)
25 Apr 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
25 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 24/03/06
21 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Mar 2006	88(2)R	Ad 23/02/06--------- £ si 31476816800@.00011= 3462449 £ ic 241444/3703893	(2 pages)
22 Mar 2006	122	£ nc 52470000/16700890 23/02/06	(1 page)
14 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
14 Mar 2006	123	Nc inc already adjusted 30/01/06	(2 pages)