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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)
22 Jan 2003 88(2)R Ad 23/12/02--------- £ si 561000@1=561000 £ ic 2/561002
22 Jan 2003 123 Nc inc already adjusted 23/12/02
22 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2002 AA Full accounts made up to 31 December 2001
22 Aug 2002 288a New director appointed
12 Aug 2002 MEM/ARTS Memorandum and Articles of Association
12 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2002 MEM/ARTS Memorandum and Articles of Association
11 Jun 2002 CERTNM Company name changed cairn energy offshore LIMITED\certificate issued on 11/06/02
03 Apr 2002 123 Nc inc already adjusted 06/03/02
03 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2002 363s Return made up to 19/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Feb 2002 288c Secretary's particulars changed
18 Jul 2001 CERTNM Company name changed cairn energy onshore LIMITED\certificate issued on 18/07/01
13 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
26 Feb 2001 363s Return made up to 19/02/01; full list of members
06 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
30 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Feb 2000 363s Return made up to 19/02/00; full list of members
28 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
11 May 1999 288a New director appointed
10 May 1999 288b Director resigned
16 Feb 1999 363s Return made up to 19/02/99; full list of members