CARILLION PROPERTY SERVICES LIMITED

Company number 04322876

Date	Type	Description	View / Download
23 Sep 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
13 Sep 2004	288b	Director resigned	(1 page)
13 Sep 2004	288a	New director appointed	(2 pages)
05 Dec 2003	363a	Return made up to 14/11/03; full list of members	(6 pages)
08 Oct 2003	88(2)R	Ad 02/09/03--------- £ si 3999999@1=3999999 £ ic 1/4000000	(2 pages)
08 Oct 2003	123	Nc inc already adjusted 02/09/03	(1 page)
08 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jul 2003	288b	Director resigned	(1 page)
18 Jul 2003	288b	Secretary resigned	(1 page)
18 Jul 2003	288b	Director resigned	(1 page)
18 Jul 2003	288a	New secretary appointed	(2 pages)
18 Jul 2003	288a	New director appointed	(2 pages)
18 Jul 2003	288a	New director appointed	(2 pages)
18 Jul 2003	288a	New director appointed	(2 pages)
13 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
08 Jul 2003	CERTNM	Company name changed carillion property repairs limit ed\certificate issued on 08/07/03	(2 pages)
05 Jul 2003	123	Nc inc already adjusted 24/06/03	(1 page)
05 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jul 2003	CERTNM	Company name changed railscout LIMITED\certificate issued on 04/07/03	(2 pages)
09 Dec 2002	363a	Return made up to 14/11/02; full list of members	(5 pages)
09 Jan 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
19 Dec 2001	288b	Secretary resigned	(1 page)
19 Dec 2001	288b	Director resigned	(1 page)
17 Dec 2001	288a	New director appointed	(2 pages)
17 Dec 2001	288a	New director appointed	(2 pages)