CARILLION ASSET MANAGEMENT LIMITED

Company number 01122808

Date	Type	Description	View / Download
02 Aug 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1993	AA	Full accounts made up to 31 October 1992	(16 pages)
27 Apr 1993	363x	Return made up to 17/04/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1992	AA	Full accounts made up to 31 October 1991	(16 pages)
08 May 1992	363x	Return made up to 17/04/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 1991	287	Registered office changed on 04/12/91 from: hill house 1 little new street london E5 9EX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1991	AA	Full accounts made up to 31 October 1990	(17 pages)
07 May 1991	363x	Return made up to 17/04/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1990	AA	Full accounts made up to 31 October 1989	(17 pages)
05 Sep 1990	363	Return made up to 17/04/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1989	88(2)R	Ad 31/10/89--------- £ si 3000000@1=3000000 £ ic 5000/3005000	(2 pages)
19 Dec 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Dec 1989	123	£ nc 5000/3005000 31/10/89	(1 page)
21 Nov 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1989	AA	Full accounts made up to 31 October 1988	(16 pages)
02 Aug 1989	363	Return made up to 19/04/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1988	AA	Full accounts made up to 31 October 1987	(15 pages)
25 Jul 1988	363	Return made up to 12/04/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document