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CAIRN ENERGY EXPLORATION AND PRODUCTION COMPANY LIMITED

Company number SC234510

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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)
11 Aug 2008 363a Return made up to 25/07/08; full list of members
06 Jun 2008 88(2) Ad 30/05/08 gbp si 1004483@1=1004483 gbp ic 213555/1218038
01 Nov 2007 AA Full accounts made up to 31 December 2006
20 Aug 2007 363s Return made up to 25/07/07; full list of members
20 Aug 2007 363(288) Director's particulars changed
06 Aug 2007 288c Director's particulars changed
06 Aug 2007 288c Director's particulars changed
18 Apr 2007 288a New director appointed
23 Feb 2007 288a New director appointed
03 Jan 2007 88(2)R Ad 20/12/06--------- £ si 190339@1=190339 £ ic 23216/213555
22 Nov 2006 288b Director resigned
25 Oct 2006 AA Full accounts made up to 31 December 2005
22 Aug 2006 363s Return made up to 25/07/06; full list of members
04 Jul 2006 88(3) Particulars of contract relating to shares
04 Jul 2006 88(2)R Ad 28/06/06--------- £ si 23215@1=23215 £ ic 1/23216
09 May 2006 288c Director's particulars changed
30 Mar 2006 288b Secretary resigned
30 Mar 2006 288a New secretary appointed
28 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
22 Aug 2005 363s Return made up to 25/07/05; full list of members
22 Aug 2005 363(288) Director's particulars changed
21 Jul 2005 288c Director's particulars changed
16 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution