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CAIRN EXPLORATION (NO.4) LIMITED

Company number SC284626

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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)
06 Jul 2009 AA Full accounts made up to 31 December 2008
13 May 2009 363a Return made up to 11/05/09; full list of members
10 Oct 2008 AA Full accounts made up to 31 December 2007
03 Sep 2008 288b Appointment Terminated Secretary marshall mendonza
19 May 2008 363a Return made up to 11/05/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
06 Aug 2007 288c Director's particulars changed
07 Jun 2007 363a Return made up to 11/05/07; full list of members
07 Jun 2007 288c Director's particulars changed
25 May 2007 288a New secretary appointed
25 May 2007 288b Secretary resigned
25 May 2007 288b Director resigned
24 May 2007 288a New director appointed
22 Nov 2006 288b Director resigned
24 Oct 2006 AA Full accounts made up to 31 December 2005
02 Jun 2006 363s Return made up to 11/05/06; full list of members
09 May 2006 288c Director's particulars changed
22 Mar 2006 225 Accounting reference date shortened from 31/05/06 to 31/12/05
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
21 Jul 2005 288a New director appointed
21 Jul 2005 288a New director appointed
21 Jul 2005 288a New director appointed