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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)
28 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
28 Nov 2005	123	Nc inc already adjusted 23/11/05	View PDF Nc inc already adjusted 23/11/05 - link opens in a new window - 2 pages (2 pages)
28 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
28 Nov 2005	123	Nc inc already adjusted 23/11/05	View PDF Nc inc already adjusted 23/11/05 - link opens in a new window - 2 pages (2 pages)
28 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
06 Sep 2005	363s	Return made up to 20/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
21 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2004	363s	Return made up to 20/08/04; full list of members	View PDF Return made up to 20/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jun 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
29 Aug 2003	363s	Return made up to 20/08/03; full list of members	View PDF Return made up to 20/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	View PDF Accounting reference date extended from 31/08/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
20 Aug 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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