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CAPRICORN GREENLAND EXPLORATION 1 LIMITED

Company number SC328420

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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)
19 Aug 2009 288c Secretary's change of particulars / duncan wood / 27/07/2009
10 Jun 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 225 Accounting reference date extended from 31/07/2008 to 31/12/2008 alignment with parent or subsidiary
27 May 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
24 Dec 2008 MEM/ARTS Memorandum and Articles of Association
24 Dec 2008 88(2) Ad 01/12/08\gbp si 9061444@1=9061444\gbp ic 1/9061445\
24 Dec 2008 123 Nc inc already adjusted 01/12/08
24 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2008 288c Director's change of particulars / simon thomson / 08/08/2008
11 Aug 2008 363a Return made up to 27/07/08; full list of members
05 Sep 2007 288a New director appointed
27 Jul 2007 NEWINC Incorporation