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ISLAND GAS (SINGLETON) LIMITED

Company number 01021095

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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)
25 Jun 1997 288a New director appointed
25 Jun 1997 288a New director appointed
19 Jun 1997 CERTNM Company name changed cairn energy onshore LIMITED\certificate issued on 19/06/97
06 Jun 1997 AUD Auditor's resignation
29 May 1997 403a Declaration of satisfaction of mortgage/charge
21 Apr 1997 AA Full accounts made up to 31 December 1996
06 Mar 1997 363s Return made up to 03/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Feb 1997 288b Director resigned
14 Oct 1996 288a New director appointed
10 Sep 1996 AA Full accounts made up to 31 December 1995
09 Sep 1996 288 Director resigned
05 Mar 1996 363s Return made up to 03/03/96; no change of members
01 Feb 1996 288 Director resigned
05 Dec 1995 288 New director appointed
16 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Oct 1995 288 Director resigned
16 Oct 1995 288 Director resigned
22 Jul 1995 395 Particulars of mortgage/charge
12 Jul 1995 AA Full accounts made up to 31 December 1994
01 Jun 1995 395 Particulars of mortgage/charge
06 Mar 1995 363s Return made up to 03/03/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Sep 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed