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CAPRICORN ENERGY HOLDINGS LIMITED

Company number SC338010

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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)
24 Dec 2008	123	Gbp nc 50000000/100000000\01/12/08	View PDF Gbp nc 50000000/100000000\01/12/08 - link opens in a new window - 1 page (1 page)
28 Jul 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
28 Jul 2008	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
10 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Jul 2008	88(2)	Ad 01/07/08\gbp si 48883708@1=48883708\gbp ic 2/48883710\	View PDF Ad 01/07/08\gbp si 48883708@1=48883708\gbp ic 2/48883710\ - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	123	Nc inc already adjusted 01/07/08	View PDF Nc inc already adjusted 01/07/08 - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Apr 2008	288a	Director appointed dr michael john watts	View PDF Director appointed dr michael john watts - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	View PDF Accounting reference date shortened from 28/02/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
11 Apr 2008	288a	Director appointed janice margaret brown	View PDF Director appointed janice margaret brown - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Mar 2008	CERTNM	Company name changed capricorn oil LIMITED\certificate issued on 31/03/08	View PDF Company name changed capricorn oil LIMITED\certificate issued on 31/03/08 - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Mar 2008	CERTNM	Company name changed capricorn energy international LIMITED\certificate issued on 04/03/08	View PDF Company name changed capricorn energy international LIMITED\certificate issued on 04/03/08 - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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