CAIRN ENERGY HOLDINGS LIMITED

Company number SC169153

Date	Type	Description	View / Download
04 Sep 2012	TM01	Termination of appointment of David Ginger as a director	(1 page)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
04 Apr 2012	AP01	Appointment of Mr David Ginger as a director	(2 pages)
20 Dec 2011	TM01	Termination of appointment of Simon Thomson as a director	(1 page)
20 Dec 2011	TM01	Termination of appointment of William Gammell as a director	(1 page)
20 Dec 2011	TM01	Termination of appointment of Janice Brown as a director	(1 page)
17 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(5 pages)
01 Sep 2011	AP01	Appointment of Mr Elango Pandarinathan as a director	(2 pages)
30 Aug 2011	TM01	Termination of appointment of Indrajit Banerjee as a director	(1 page)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
15 Jul 2011	AP01	Appointment of Mr. Simon John Thomson as a director	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Malcolm Thoms as a director	(1 page)
21 Dec 2010	SH19	Statement of capital on 21 December 2010 GBP 267.016089	(4 pages)
21 Dec 2010	SH20	Statement by directors	(3 pages)
21 Dec 2010	CAP-SS	Solvency statement dated 08/12/10	(3 pages)
21 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Nov 2010	CH01	Director's details changed for Mr. Malcolm Shaw Thoms on 12 November 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Sir William Benjamin Bowring Gammell on 12 November 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Indrajit Banerjee on 12 November 2010	(2 pages)
14 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(7 pages)
23 Aug 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
08 Feb 2010	AP01	Appointment of Ms. Janice Margaret Brown as a director	(2 pages)
08 Feb 2010	AP01	Appointment of Mr. Aman Mehta as a director	(2 pages)
22 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 December 2009 GBP 267,016,089	(5 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(15 pages)