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CAIRN ENERGY BIRGANJ LIMITED

Company number SC255306

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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)
04 Oct 2010 CH01 Director's details changed for Malcolm Shaw Thoms on 4 October 2010
30 Sep 2010 CH03 Secretary's details changed for Duncan Alexander Wood on 30 September 2010
21 Sep 2010 CH01 Director's details changed for Mr Simon John Thomson on 21 September 2010
21 Sep 2010 CH01 Director's details changed for Sir William Benjamin Bowring Gammell on 21 September 2010
21 Sep 2010 CH01 Director's details changed for Dr Michael John Watts on 21 September 2010
21 Sep 2010 CH01 Director's details changed for Ms. Janice Margaret Brown on 21 September 2010
08 Jun 2010 AA Full accounts made up to 31 December 2009
29 Sep 2009 AA Full accounts made up to 31 December 2008
18 Sep 2009 363a Return made up to 04/09/09; full list of members
18 Sep 2009 288c Director's change of particulars / simon thomson / 04/09/2009
23 Dec 2008 MEM/ARTS Memorandum and Articles of Association
23 Dec 2008 88(2) Ad 01/12/08\gbp si 1299@1=1299\gbp ic 1/1300\
23 Dec 2008 123 Nc inc already adjusted 01/12/08
23 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2008 AA Full accounts made up to 31 December 2007
15 Sep 2008 363a Return made up to 04/09/08; full list of members
15 Sep 2008 288c Director's change of particulars / simon thomson / 04/09/2008
01 Nov 2007 AA Full accounts made up to 31 December 2006
28 Sep 2007 363a Return made up to 04/09/07; full list of members
06 Aug 2007 288c Director's particulars changed
06 Aug 2007 288c Director's particulars changed
18 Apr 2007 288a New director appointed
23 Feb 2007 288a New director appointed
22 Nov 2006 288b Director resigned
01 Nov 2006 AA Full accounts made up to 31 December 2005