CARILLION ENERGY SERVICES LIMITED

Company number 03858865

Date	Type	Description	View / Download
27 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Feb 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
24 Feb 2007	43(3)	Application for reregistration from private to PLC	(1 page)
24 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Feb 2007	288c	Director's particulars changed	(1 page)
14 Feb 2007	288c	Director's particulars changed	(1 page)
14 Feb 2007	288c	Director's particulars changed	(1 page)
21 Jan 2007	288a	New director appointed	(2 pages)
19 Dec 2006	88(2)R	Ad 31/05/06-09/06/06 £ si 9180@.001	(7 pages)
19 Dec 2006	363s	Return made up to 14/10/06; full list of members	(9 pages)
15 Dec 2006	288a	New director appointed	(2 pages)
26 Oct 2006	288b	Director resigned	(1 page)
27 Sep 2006	88(2)R	Ad 31/05/06-09/06/06 £ si 9180@.001=9 £ ic 1000/1009	(8 pages)
27 Sep 2006	123	Nc inc already adjusted 31/05/06	(1 page)
19 Sep 2006	122	£ nc 4001010/1010 25/08/06	(1 page)
30 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Max numb of dir ten 31/05/06
14 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(81 pages)
04 Apr 2006	AA	Group of companies' accounts made up to 31 May 2005	(38 pages)
24 Feb 2006	288a	New director appointed	(11 pages)
24 Oct 2005	363s	Return made up to 14/10/05; full list of members	(10 pages)