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CAPRICORN OIL LIMITED

Company number SC301223

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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)
31 Mar 2008 CERTNM Company name changed capricorn energy LIMITED\certificate issued on 31/03/08
01 Feb 2008 288a New director appointed
24 Jan 2008 288a New director appointed
14 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed
20 Dec 2007 288a New director appointed
26 Oct 2007 88(2)O Ad 06/09/07--------- £ si 16545272@1
28 Sep 2007 288a New director appointed
12 Sep 2007 88(2)R Ad 06/09/07--------- £ si 16545272@1=16545272 £ ic 148907451/165452723
12 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2007 88(3) Particulars of contract relating to shares
13 Aug 2007 88(3) Particulars of contract relating to shares
13 Aug 2007 88(3) Particulars of contract relating to shares
13 Aug 2007 88(2)O Ad 30/07/07--------- £ si 80310290@1
06 Aug 2007 288c Director's particulars changed
06 Aug 2007 288c Director's particulars changed
01 Aug 2007 88(2)R Ad 30/07/07--------- £ si 80310290@1=80310290 £ ic 68597161/148907451
01 Aug 2007 MEM/ARTS Memorandum and Articles of Association
01 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2007 123 £ nc 70000000/170000000 30/07/07
10 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2007 88(2)R Ad 28/06/07--------- £ si 54750000@1=54750000 £ ic 13847161/68597161