CARILLION (AMBS) LIMITED

Company number SC020258

Date	Type	Description	View / Download
23 Dec 2010	SH19	Statement of capital on 23 December 2010 GBP 822,912	(4 pages)
23 Dec 2010	CAP-SS	Solvency statement dated 15/12/10	(3 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
15 Dec 2010	AP01	Appointment of Richard John Howson as a director	(2 pages)
09 Dec 2010	SH01	Statement of capital following an allotment of shares on 7 December 2010 GBP 50,022,912	(3 pages)
26 Nov 2010	CC04	Statement of company's objects	(2 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
20 Oct 2010	CH01	Director's details changed for Richard Ian Sykes on 20 October 2010	(2 pages)
20 Oct 2010	CH01	Director's details changed for Richard Ian Sykes on 20 October 2010	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
30 Sep 2010	TM01	Termination of appointment of Ronald Harris as a director	(1 page)
22 Sep 2010	AP01	Appointment of Richard Ian Sykes as a director	(2 pages)
31 Aug 2010	TM01	Termination of appointment of Thomas Donald Kenny as a director	(1 page)
31 Aug 2010	AP01	Appointment of Mr Thomas Donald Kenny as a director	(2 pages)
31 Aug 2010	TM01	Termination of appointment of Thomas Kenny as a director	(1 page)
17 Aug 2010	CH01	Director's details changed for Richard John Adam on 9 August 2010	(2 pages)
06 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(7 pages)
12 Nov 2009	TM01	Termination of appointment of a director	(1 page)
12 Nov 2009	AP01	Appointment of Philip Ernest Shepley as a director	(2 pages)
12 Nov 2009	AP03	Appointment of Mr Timothy Francis George as a secretary	(1 page)
08 Nov 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
28 Oct 2009	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 6	(3 pages)
28 Oct 2009	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4	(3 pages)
23 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Oct 2009	CH01	Director's details changed for Richard John Adam on 1 October 2009	(2 pages)