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CAPRICORN GREENLAND EXPLORATION 8 LIMITED

Company number SC329458

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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)
21 Sep 2010 CH01 Director's details changed for Mr Simon John Thomson on 21 September 2010
21 Sep 2010 CH01 Director's details changed for Dr Michael John Watts on 21 September 2010
23 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
15 Jul 2010 AA Full accounts made up to 31 December 2009
20 Aug 2009 363a Return made up to 17/08/09; full list of members
19 Aug 2009 288c Secretary's change of particulars / duncan wood / 17/08/2009
19 Aug 2009 288c Director's change of particulars / simon thomson / 17/08/2009
10 Jun 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008 alignment with parent or subsidiary
27 May 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
29 Dec 2008 MEM/ARTS Memorandum and Articles of Association
29 Dec 2008 88(2) Ad 01/12/08\gbp si 649@1=649\gbp ic 1/650\
29 Dec 2008 123 Nc inc already adjusted 01/12/08
29 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2008 363a Return made up to 17/08/08; full list of members
12 Sep 2008 288c Director's change of particulars / simon thomson / 17/08/2008
03 Sep 2007 288a New director appointed
17 Aug 2007 NEWINC Incorporation