CARILLION ENERGY SERVICES LIMITED filing history - Find and update company information

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CARILLION ENERGY SERVICES LIMITED

Company number 03858865

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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)
09 Nov 2007	123	Nc inc already adjusted 30/05/07	View PDF Nc inc already adjusted 30/05/07 - link opens in a new window - 1 page (1 page)
09 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 May 2007	88(2)R	Ad 24/02/07--------- £ si 49470000@.001=49470 £ ic 1010/50480	View PDF Ad 24/02/07--------- £ si 49470000@.001=49470 £ ic 1010/50480 - link opens in a new window - 2 pages (2 pages)
11 May 2007	88(2)R	Ad 19/07/06-19/11/06 £ si 380@.001	View PDF Ad 19/07/06-19/11/06 £ si 380@.001 - link opens in a new window - 2 pages (2 pages)
05 Apr 2007	AA	Group of companies' accounts made up to 31 May 2006	View PDF Group of companies' accounts made up to 31 May 2006 - link opens in a new window - 40 pages (40 pages)
10 Mar 2007	88(2)R	Ad 24/02/07--------- £ si 441@.001 £ ic 1010/1010	View PDF Ad 24/02/07--------- £ si 441@.001 £ ic 1010/1010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2007	123	Nc inc already adjusted 27/02/07	View PDF Nc inc already adjusted 27/02/07 - link opens in a new window - 1 page (1 page)
10 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ £49470 to be capitalise 24/02/07
10 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
28 Feb 2007	363s	Return made up to 14/10/06; full list of members; amend	View PDF Return made up to 14/10/06; full list of members; amend - link opens in a new window - 11 pages (11 pages)
27 Feb 2007	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
27 Feb 2007	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
27 Feb 2007	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 11 pages (11 pages)
27 Feb 2007	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
27 Feb 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 84 pages (84 pages)
27 Feb 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration

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