CAIRN ENERGY GUJARAT BLOCK 1 LIMITED

Company number SC255308

Date	Type	Description	View / Download
03 Sep 2008	288b	Appointment terminated secretary marshall mendonza	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
01 Oct 2007	363a	Return made up to 04/09/07; full list of members	(3 pages)
06 Aug 2007	288c	Director's particulars changed	(1 page)
25 May 2007	288a	New secretary appointed	(2 pages)
25 May 2007	288b	Secretary resigned	(1 page)
25 May 2007	288b	Director resigned	(1 page)
24 May 2007	288a	New director appointed	(2 pages)
22 Nov 2006	288b	Director resigned	(1 page)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
02 Oct 2006	363s	Return made up to 04/09/06; full list of members	(8 pages)
04 Jul 2006	88(2)R	Ad 28/06/06--------- £ si 550@1=550 £ ic 1/551	(9 pages)
09 May 2006	288c	Director's particulars changed	(1 page)
28 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
28 Nov 2005	123	Nc inc already adjusted 23/11/05	(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	(1 page)
30 Sep 2005	363s	Return made up to 04/09/05; full list of members	(8 pages)
21 Jul 2005	288c	Director's particulars changed	(1 page)
04 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
16 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Oct 2004	363s	Return made up to 04/09/04; full list of members	(8 pages)
23 Jun 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
03 Oct 2003	288a	New director appointed	(3 pages)