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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)
12 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2007 363s Return made up to 22/08/07; no change of members
19 Jun 2007 288a New director appointed
03 Jan 2007 88(2)R Ad 20/12/06--------- £ si 4776893@1=4776893 £ ic 533129/5310022
27 Nov 2006 AA Full accounts made up to 31 December 2005
04 Sep 2006 363s Return made up to 22/08/06; full list of members
16 May 2006 288b Director resigned
21 Dec 2005 288b Director resigned
28 Nov 2005 MA Memorandum and Articles of Association
28 Nov 2005 123 Nc inc already adjusted 23/11/05
28 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2005 363s Return made up to 22/08/05; full list of members
06 Sep 2005 363(288) Director's particulars changed
27 Jun 2005 AA Full accounts made up to 31 December 2004
17 Nov 2004 88(2)R Ad 04/11/04--------- £ si 533128@1=533128 £ ic 1/533129
17 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2004 123 £ nc 100/1000000 04/11/04
02 Sep 2004 363s Return made up to 22/08/04; full list of members
10 Aug 2004 288b Secretary resigned;director resigned
10 Aug 2004 288a New secretary appointed
10 Aug 2004 288a New director appointed
10 Aug 2004 288a New director appointed
23 Jun 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
22 Aug 2003 NEWINC Incorporation