CARILLION LGS LIMITED

Company number 03198709

Date	Type	Description	View / Download
18 Oct 1999	288a	New secretary appointed	(2 pages)
18 Oct 1999	288a	New director appointed	(3 pages)
24 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	288a	New director appointed	(2 pages)
12 Jul 1999	CERTNM	Company name changed tarmak LIMITED\certificate issued on 12/07/99	(2 pages)
21 May 1999	363a	Return made up to 14/05/99; full list of members	(11 pages)
06 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
20 May 1998	363a	Return made up to 14/05/98; no change of members	(10 pages)
13 May 1998	CERTNM	Company name changed castle cranes LIMITED\certificate issued on 13/05/98	(2 pages)
12 Mar 1998	288c	Director's particulars changed	(1 page)
15 Dec 1997	288c	Director's particulars changed	(1 page)
09 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
02 Oct 1997	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
23 May 1997	363a	Return made up to 14/05/97; full list of members	(8 pages)
23 May 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Nov 1996	AUD	Auditor's resignation	(2 pages)