CAIRN ENERGY HYDROCARBONS LIMITED

Company number SC172470

Date	Type	Description	View / Download
31 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(8 pages)
28 Oct 1998	288b	Director resigned	(1 page)
18 Feb 1998	363s	Return made up to 19/02/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(10 pages)
19 Nov 1997	287	Registered office changed on 19/11/97 from: cairn house 61 dublin street edinburgh lothian EH3 6NL	(1 page)
27 Oct 1997	288a	New director appointed	(2 pages)
15 Aug 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
13 Aug 1997	287	Registered office changed on 13/08/97 from: level 2, saltire court, 20 castle terrace edinburgh EH1 2ET	(1 page)
13 Aug 1997	288a	New director appointed	(3 pages)
13 Aug 1997	288a	New director appointed	(3 pages)
13 Aug 1997	288a	New secretary appointed	(2 pages)
18 Jul 1997	CERTNM	Company name changed randotte (no.435) LIMITED\certificate issued on 21/07/97	(2 pages)
16 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/07/97	(1 page)
16 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/07/97	(1 page)
16 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/07/97	(1 page)
16 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Feb 1997	NEWINC	Incorporation	(21 pages)