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CAIRN ENERGY DISCOVERY LIMITED

Company number SC235659

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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)
14 Jul 2011 AP01 Appointment of Ms. Janice Margaret Brown as a director
13 Jul 2011 TM01 Termination of appointment of Malcolm Thoms as a director
12 Nov 2010 CH01 Director's details changed for Mr. Malcolm Shaw Thoms on 12 November 2010
12 Nov 2010 CH01 Director's details changed for Sir William Benjamin Bowring Gammell on 12 November 2010
12 Nov 2010 CH01 Director's details changed for Indrajit Banerjee on 12 November 2010
23 Aug 2010 AA Full accounts made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
21 Aug 2009 363a Return made up to 20/08/09; full list of members
06 Jul 2009 AA Full accounts made up to 31 December 2008
10 Oct 2008 AA Full accounts made up to 31 December 2007
28 Aug 2008 363a Return made up to 20/08/08; full list of members
28 Aug 2008 288b Appointment terminated secretary marshall mendonza
01 Nov 2007 AA Full accounts made up to 31 December 2006
07 Sep 2007 363s Return made up to 20/08/07; no change of members
06 Aug 2007 288c Director's particulars changed
25 May 2007 288a New secretary appointed
25 May 2007 288b Secretary resigned
25 May 2007 288b Director resigned
24 May 2007 288a New director appointed
22 Nov 2006 288b Director resigned
25 Oct 2006 AA Full accounts made up to 31 December 2005
04 Sep 2006 363s Return made up to 20/08/06; 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