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CAPRICORN MINERALS LIMITED

Company number SC342443

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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)
02 Dec 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
08 Oct 2010	CH01	Director's details changed for John Baird Watson Watt on 8 October 2010	View PDF Director's details changed for John Baird Watson Watt on 8 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH01	Director's details changed for Douglas Andrew Edward Taylor on 8 October 2010	View PDF Director's details changed for Douglas Andrew Edward Taylor on 8 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH03	Secretary's details changed for Maryth Ann Guild on 8 October 2010	View PDF Secretary's details changed for Maryth Ann Guild on 8 October 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Mr Simon John Thomson on 21 September 2010	View PDF Director's details changed for Mr Simon John Thomson on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AP01	Appointment of Mr Robert Alan Gannicott as a director	View PDF Appointment of Mr Robert Alan Gannicott as a director - link opens in a new window - 2 pages (2 pages)
28 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 2,188,879	View PDF Statement of capital following an allotment of shares on 31 December 2009 GBP 2,188,879 - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Dec 2009	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
29 Nov 2009	AP01	Appointment of Hugh George Dunbar Mackay as a director	View PDF Appointment of Hugh George Dunbar Mackay as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2009	AP01	Appointment of Nicholas Martin Rose as a director	View PDF Appointment of Nicholas Martin Rose as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2009	AP01	Appointment of Stefan Bernstein as a director	View PDF Appointment of Stefan Bernstein as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Oct 2009	AA01	Previous accounting period shortened from 31 May 2009 to 31 December 2008	View PDF Previous accounting period shortened from 31 May 2009 to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
16 Jun 2009	288a	Director appointed douglas andrew edward taylor	View PDF Director appointed douglas andrew edward taylor - link opens in a new window - 1 page (1 page)
16 Jun 2009	288a	Director appointed john baird watson watt	View PDF Director appointed john baird watson watt - link opens in a new window - 1 page (1 page)
12 Jun 2009	288a	Secretary appointed maryth ann guild	View PDF Secretary appointed maryth ann guild - link opens in a new window - 1 page (1 page)
12 Jun 2009	288b	Appointment terminated director michael watts	View PDF Appointment terminated director michael watts - link opens in a new window - 1 page (1 page)
12 Jun 2009	288b	Appointment terminated director janice brown	View PDF Appointment terminated director janice brown - link opens in a new window - 1 page (1 page)
12 Jun 2009	288b	Appointment terminated secretary duncan wood	View PDF Appointment terminated secretary duncan wood - link opens in a new window - 1 page (1 page)
04 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Jun 2009	CERTNM	Company name changed capricorn bangladesh LIMITED\certificate issued on 04/06/09	View PDF Company name changed capricorn bangladesh LIMITED\certificate issued on 04/06/09 - link opens in a new window - 2 pages (2 pages)

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