CARILLION ENERGY SERVICES LIMITED

Company number 03858865

Date	Type	Description	View / Download
27 Apr 2011	AP01	Appointment of Mr John Mcdonough as a director	(2 pages)
20 Apr 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 251,408.80	(4 pages)
20 Apr 2011	SH19	Statement of capital on 20 April 2011 GBP 41,580.041	(4 pages)
20 Apr 2011	RROC138	Re-registration court order to reduce share capital	(38 pages)
20 Apr 2011	MAR	Re-registration of Memorandum and Articles	(12 pages)
20 Apr 2011	RR08	Re-registration from a public company to a private company following a court order CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company	(3 pages)
20 Apr 2011	OC	Scheme of arrangement	(11 pages)
20 Apr 2011	SH08	Change of share class name or designation	(2 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 28/03/2011 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(79 pages)
04 Apr 2011	AD01	Registered office address changed from , Eaga House Archbold Terrace, Jesmond, Newcastle upon Tyne, Tyne & Wear, NE2 1DB, England on 4 April 2011	(1 page)
15 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
07 Dec 2010	AA	Group of companies' accounts made up to 31 May 2010	(88 pages)
18 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
14 Oct 2010	AP01	Appointment of Mr Giles Henry Sharp as a director	(2 pages)
14 Oct 2010	TM01	Termination of appointment of Ian Mcleod as a director	(1 page)
13 Oct 2010	CH01	Director's details changed for Mr Roger Christopher Aylard on 13 October 2010	(2 pages)
08 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(14 pages)
08 Oct 2010	CH03	Secretary's details changed for Christopher Judd on 7 October 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Roger Christopher Aylard on 7 October 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Charles Andrew Berry on 7 October 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Malcolm Simpson on 7 October 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Joseph Andrew Johnson on 7 October 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for David Routledge on 7 October 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Donald William Macdiarmid on 7 October 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Tracy Jayne Clarke on 7 October 2010	(2 pages)