CAPRICORN OIL LIMITED

Company number SC301223

Date	Type	Description	View / Download
26 Aug 2010	CH01	Director's details changed for Ms. Janice Margaret Brown on 26 August 2010	(2 pages)
26 Aug 2010	CH03	Secretary's details changed for Mr Duncan Alexander Wood on 26 August 2010	(1 page)
01 Jul 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(19 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 339,967,045	(5 pages)
14 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
11 Dec 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
10 Dec 2009	TM01	Termination of appointment of Epeus Veenhof as a director	(2 pages)
22 Oct 2009	CH01	Director's details changed for Philip Oliver James Tracey on 19 October 2009	(3 pages)
02 Jul 2009	288a	Director appointed epeus nicolaas veenhof	(2 pages)
15 Jun 2009	288b	Appointment terminated director alexander berger	(1 page)
13 May 2009	363a	Return made up to 24/04/09; full list of members	(6 pages)
12 May 2009	288c	Director's change of particulars / simon thomson / 17/04/2009	(1 page)
08 Jan 2009	288b	Appointment terminated director iain mclaren	(1 page)
08 Jan 2009	288b	Appointment terminated director todd hunt	(1 page)
08 Jan 2009	288b	Appointment terminated director mark tyndall	(1 page)
08 Jan 2009	288b	Appointment terminated director edward story	(1 page)
08 Jan 2009	288b	Appointment terminated director hamish grossart	(1 page)
08 Jan 2009	288b	Appointment terminated director norman murray	(1 page)
22 Dec 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
29 Aug 2008	288a	Director appointed iain archibald mclaren	(2 pages)
29 May 2008	AA	Full accounts made up to 31 December 2006	(21 pages)
27 May 2008	288b	Appointment terminated director andrew shilston	(1 page)
07 May 2008	363a	Return made up to 24/04/08; full list of members	(8 pages)
02 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)