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CAIRN INDEPENDENT LIMITED

Company number SC147311

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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)
05 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Sep 2006 169 £ ic 10666/8000 10/03/06 £ sr 2666@1=2666
18 Jul 2006 288c Director's particulars changed
17 Jul 2006 288a New director appointed
19 Apr 2006 288c Secretary's particulars changed;director's particulars changed
09 Mar 2006 AA Full accounts made up to 31 May 2005
20 Feb 2006 288b Director resigned
23 Dec 2005 363a Return made up to 01/12/05; full list of members
23 Dec 2005 288c Director's particulars changed
23 Dec 2005 288c Director's particulars changed
23 Dec 2005 288c Secretary's particulars changed;director's particulars changed
23 Dec 2005 363a Return made up to 03/11/05; full list of members
23 Dec 2005 288c Director's particulars changed
23 Dec 2005 288c Director's particulars changed
23 Dec 2005 288c Secretary's particulars changed;director's particulars changed
23 Dec 2005 288c Director's particulars changed
23 Dec 2005 287 Registered office changed on 23/12/05 from: davidson house 57 queen charlotte lane edinburgh midlothian EH6 7YD
12 Sep 2005 287 Registered office changed on 12/09/05 from: exchange tower 19 canning street edinburgh EH3 8EH
12 Sep 2005 288b Secretary resigned
12 Sep 2005 288a New secretary appointed
16 Jun 2005 AA Full accounts made up to 31 May 2004
14 Jun 2005 288a New director appointed
14 Jun 2005 288a New director appointed
06 Dec 2004 363s Return made up to 03/11/04; full list of members
05 Aug 2004 288c Director's particulars changed