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CARILLION PLC

Company number 03782379

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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)
16 Oct 2009 CH01 Director's details changed for Thomas Donald Kenny on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr David Stuart Hurcomb on 1 October 2009
15 Oct 2009 CH01 Director's details changed for John Mcdonough on 1 October 2009
08 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
02 Oct 2009 88(2) Ad 14/09/09\gbp si 5000@0.5=2500\gbp ic 198415665.5/198418165.5\
29 Aug 2009 88(2) Ad 27/08/09\gbp si 150000@0.5=75000\gbp ic 198340665.5/198415665.5\
26 Aug 2009 88(2) Ad 21/08/09\gbp si 750000@0.5=375000\gbp ic 197965665.5/198340665.5\
22 Jun 2009 363a Return made up to 28/05/09; full list of members
19 May 2009 123 Nc inc already adjusted 06/05/09
19 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company business 06/05/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 06/05/2009
07 May 2009 288b Appointment terminated director roger robinson
17 Mar 2009 88(2) Ad 10/03/09\gbp si 217155@0.5=108577.5\gbp ic 197724534/197833111.5\
19 Jan 2009 353 Location of register of members
13 Jun 2008 363a Return made up to 28/05/08; bulk list available separately
03 Jun 2008 88(2) Ad 14/05/08\gbp si 553220@0.5=276610\gbp ic 140973311/141249921\
22 May 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Make political dntns 07/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2008 AA Group of companies' accounts made up to 31 December 2007
26 Mar 2008 88(2) Ad 18/03/08\gbp si 703884@0.5=351942\gbp ic 140621369/140973311\
17 Jan 2008 123 Nc inc already adjusted 14/01/08
17 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve aquistn 14/01/08
17 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2008 288a New director appointed