CARILLION CONSTRUCTION (CONTRACTS) LIMITED filing history - Find and update company information

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CARILLION CONSTRUCTION (CONTRACTS) LIMITED

Company number 00156617

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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)
22 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jan 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Jan 1997	363a	Return made up to 01/01/97; change of members	View PDF Return made up to 01/01/97; change of members - link opens in a new window - 17 pages (17 pages)
17 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Oct 1996	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 20 pages (20 pages)
04 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
04 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
22 Apr 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Apr 1996	88(2)R	Ad 01/03/96--------- us$ si 256000000@.01=2560000 us$ ic 0/2560000	View PDF Ad 01/03/96--------- us$ si 256000000@.01=2560000 us$ ic 0/2560000 - link opens in a new window - 2 pages (2 pages)
26 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Mar 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
26 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
26 Mar 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
26 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
19 Mar 1996	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	View PDF Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares - link opens in a new window - 6 pages (6 pages)
19 Mar 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 6 pages (6 pages)

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