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CAIRN ENERGY EXPLORATION (BANGLADESH) LIMITED

Company number SC254665

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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)
13 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jul 2012	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AD01	Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY on 21 February 2012	View PDF Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY on 21 February 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-03 - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders Statement of capital on 2011-10-13 GBP 9,601,661	View PDF Annual return made up to 22 August 2011 with full list of shareholders Statement of capital on 2011-10-13 GBP 9,601,661 - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	CH01	Director's details changed for Mr Philip Dolan on 26 April 2011	View PDF Director's details changed for Mr Philip Dolan on 26 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
31 Jan 2011	TM01	Termination of appointment of Angus Mackinnon as a director	View PDF Termination of appointment of Angus Mackinnon as a director - link opens in a new window - 1 page (1 page)
05 Oct 2010	CH03	Secretary's details changed for Mr Duncan Alexander Wood on 30 September 2010	View PDF Secretary's details changed for Mr Duncan Alexander Wood on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
18 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Sep 2010	CH01	Director's details changed for Philip Dolan on 22 August 2010	View PDF Director's details changed for Philip Dolan on 22 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Sep 2010	CH01	Director's details changed for Angus Mackinnon on 22 August 2010	View PDF Director's details changed for Angus Mackinnon on 22 August 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
18 Sep 2009	363a	Return made up to 22/08/09; full list of members	View PDF Return made up to 22/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Dec 2008	88(2)	Ad 01/12/08 gbp si 259807@1=259807 gbp ic 7484935/7744742	View PDF Ad 01/12/08 gbp si 259807@1=259807 gbp ic 7484935/7744742 - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
16 Sep 2008	363a	Return made up to 22/08/08; full list of members	View PDF Return made up to 22/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jun 2008	88(2)	Ad 30/05/08 gbp si 2154913@1=2154913 gbp ic 21422881/23577794	View PDF Ad 30/05/08 gbp si 2154913@1=2154913 gbp ic 21422881/23577794 - link opens in a new window - 2 pages (2 pages)
16 Apr 2008	288b	Appointment Terminated Director robert jones	View PDF Appointment Terminated Director robert jones - link opens in a new window - 1 page (1 page)
29 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
12 Sep 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Sep 2007	88(2)R	Ad 02/09/07--------- £ si 16092859@1=16092859 £ ic 5330022/21422881	View PDF Ad 02/09/07--------- £ si 16092859@1=16092859 £ ic 5330022/21422881 - link opens in a new window - 2 pages (2 pages)
12 Sep 2007	123	Nc inc already adjusted 02/09/07	View PDF Nc inc already adjusted 02/09/07 - link opens in a new window - 2 pages (2 pages)

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