CARILLION LGS LIMITED

Company number 03198709

Date	Type	Description	View / Download
05 Jul 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
27 May 2002	363a	Return made up to 14/05/02; full list of members	(8 pages)
21 Dec 2001	288c	Director's particulars changed	(1 page)
29 Jun 2001	288c	Director's particulars changed	(1 page)
04 Jun 2001	363a	Return made up to 14/05/01; full list of members	(8 pages)
04 Jun 2001	288b	Director resigned	(1 page)
30 Mar 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
23 Feb 2001	288a	New director appointed	(2 pages)
23 Jan 2001	288a	New director appointed	(1 page)
23 Jan 2001	288b	Director resigned	(1 page)
14 Jun 2000	363a	Return made up to 14/05/00; full list of members	(19 pages)
14 Jun 2000	288c	Director's particulars changed	(1 page)
26 May 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
27 Mar 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
07 Mar 2000	88(2)R	Ad 25/02/00--------- £ si 1999998@1=1999998 £ ic 2/2000000	(2 pages)
07 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Mar 2000	123	£ nc 100/2000000 25/02/00	(2 pages)
02 Feb 2000	288c	Director's particulars changed	(1 page)
16 Dec 1999	287	Registered office changed on 16/12/99 from: construction house birch street wolverhampton west midlands WV1 4HY	(1 page)
23 Nov 1999	288b	Director resigned	(1 page)
23 Nov 1999	288a	New director appointed	(2 pages)
23 Nov 1999	288a	New director appointed	(2 pages)
23 Nov 1999	288a	New director appointed	(2 pages)
25 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
18 Oct 1999	288b	Secretary resigned	(1 page)