CARILLION PRIVATE FINANCE LIMITED

Company number 02997859

Date	Type	Description	View / Download
15 Apr 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
28 Feb 2000	190	Location of debenture register	(1 page)
28 Feb 2000	353	Location of register of members	(1 page)
09 Feb 2000	288c	Director's particulars changed	(1 page)
02 Feb 2000	288c	Director's particulars changed	(1 page)
30 Nov 1999	288a	New director appointed	(5 pages)
30 Nov 1999	288b	Director resigned	(1 page)
21 Nov 1999	288a	New director appointed	(2 pages)
18 Oct 1999	288b	Secretary resigned	(1 page)
18 Oct 1999	288a	New secretary appointed	(2 pages)
01 Sep 1999	287	Registered office changed on 01/09/99 from: hilton hall essington wolverhampton WV11 2BQ	(1 page)
03 Aug 1999	CERTNM	Company name changed tarmac (pfi) LIMITED\certificate issued on 04/08/99	(2 pages)
27 Jul 1999	88(2)R	Ad 16/07/99--------- £ si 6402895@1=6402895 £ ic 500000/6902895	(2 pages)
27 Jul 1999	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
27 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jul 1999	123	£ nc 1000000/8000000 16/07/99	(2 pages)
22 Jul 1999	363a	Return made up to 11/05/99; full list of members	(8 pages)
30 Jun 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
01 Jun 1999	288c	Secretary's particulars changed	(1 page)
01 Jun 1999	288b	Secretary resigned	(1 page)
01 Jun 1999	288a	New secretary appointed	(2 pages)
01 Apr 1999	288a	New director appointed	(2 pages)
01 Apr 1999	288b	Director resigned	(1 page)
14 Oct 1998	288c	Director's particulars changed	(1 page)
10 Jul 1998	288b	Director resigned	(1 page)