CAIRN ENERGY HYDROCARBONS LIMITED

Company number SC172470

Date	Type	Description	View / Download
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)
23 Aug 2010	AA	Full accounts made up to 31 December 2009	(34 pages)
26 Feb 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 19/05/2017	(6 pages)
08 Feb 2010	AP01	Appointment of Ms. Janice Margaret Brown as a director	(2 pages)
08 Feb 2010	AP01	Appointment of Dr. Omkar Goswami as a director	(2 pages)
15 Jan 2010	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 270,895,162.00	(5 pages)
15 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 242,401,642.00	(5 pages)
10 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of limits on authorised share capital 22/10/2009	(1 page)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(31 pages)
16 Mar 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
03 Sep 2008	288b	Appointment terminated secretary marshall mendonza	(1 page)
01 Apr 2008	363a	Return made up to 19/02/08; full list of members	(5 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
06 Aug 2007	288c	Director's particulars changed	(1 page)
29 May 2007	288a	New director appointed	(2 pages)
25 May 2007	288a	New secretary appointed	(2 pages)
25 May 2007	288b	Secretary resigned	(1 page)
25 May 2007	288b	Director resigned	(1 page)
25 May 2007	288b	Director resigned	(1 page)
25 May 2007	288b	Director resigned	(1 page)
25 May 2007	288b	Director resigned	(1 page)
25 May 2007	288b	Director resigned	(1 page)