SANTOS SANGU FIELD LIMITED

Company number SC254664

Date	Type	Description	View / Download
17 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 87,954,447	(6 pages)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 87,954,447	(5 pages)
10 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Oct 2012	AA	Full accounts made up to 31 December 2011	(35 pages)
11 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(6 pages)
07 Dec 2011	AA	Full accounts made up to 31 December 2010	(47 pages)
20 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(6 pages)
18 Mar 2011	CERTNM	Company name changed cairn energy sangu field LIMITED\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2011-03-18 NM01 ‐ Change of name by resolution	(3 pages)
25 Jan 2011	AP01	Appointment of David John Wissler Knox as a director	(2 pages)
25 Jan 2011	AP01	Appointment of James Thorne as a director	(2 pages)
24 Jan 2011	TM02	Termination of appointment of Duncan Wood as a secretary	(1 page)
24 Jan 2011	TM01	Termination of appointment of Philip Dolan as a director	(1 page)
24 Jan 2011	TM01	Termination of appointment of Angus Mackinnon as a director	(1 page)
24 Jan 2011	AP01	Appointment of Andrew John Seaton as a director	(2 pages)
24 Jan 2011	AP04	Appointment of Tyrolese (Secretarial) Limited as a secretary	(2 pages)
12 Jan 2011	AD01	Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY on 12 January 2011	(1 page)
05 Oct 2010	CH03	Secretary's details changed for Mr Duncan Alexander Wood on 30 September 2010	(2 pages)
04 Oct 2010	CH03	Secretary's details changed for Mr Duncan Alexander Wood on 4 October 2010	(2 pages)
21 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(5 pages)
21 Sep 2010	CH01	Director's details changed for Mr Philip Dolan on 22 August 2010	(2 pages)
21 Sep 2010	CH01	Director's details changed for Mr Angus Mackinnon on 22 August 2010	(2 pages)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(34 pages)
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 35,620,991	(5 pages)
03 Dec 2009	AA	Full accounts made up to 31 December 2008	(37 pages)