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CAIRN ENERGY HYDROCARBONS LIMITED

Company number SC172470

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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)
24 May 2007 288a New director appointed
19 Mar 2007 363s Return made up to 19/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2007 288a New director appointed
16 Jan 2007 288a New director appointed
16 Jan 2007 288a New director appointed
16 Jan 2007 288a New director appointed
22 Nov 2006 288b Director resigned
25 Oct 2006 AA Full accounts made up to 31 December 2005
07 Sep 2006 SA Statement of affairs
07 Sep 2006 88(2)R Ad 01/09/06--------- £ si 29780710@1=29780710 £ ic 1561002/31341712
07 Sep 2006 123 Nc inc already adjusted 01/09/06
07 Sep 2006 MEM/ARTS Memorandum and Articles of Association
07 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2006 288c Director's particulars changed
08 Mar 2006 363s Return made up to 19/02/06; full list of members
10 Oct 2005 AA Full accounts made up to 31 December 2004
21 Jul 2005 288c Director's particulars changed
11 Mar 2005 363s Return made up to 19/02/05; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
26 Feb 2004 363s Return made up to 19/02/04; full list of members
21 Oct 2003 AA Full accounts made up to 31 December 2002
19 Mar 2003 363s Return made up to 19/02/03; full list of members
24 Jan 2003 SA Statement of affairs
24 Jan 2003 88(2)R Ad 20/12/02--------- £ si 1000000@1=1000000 £ ic 561002/1561002