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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)
04 Mar 2004 AA Full accounts made up to 31 May 2003
03 Dec 2003 363s Return made up to 03/11/03; full list of members
26 Jun 2003 88(3) Particulars of contract relating to shares
26 Jun 2003 88(2)R Ad 19/05/03--------- £ si 2666@1=2666 £ ic 8000/10666
12 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2002 363s Return made up to 03/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Oct 2002 410(Scot) Partic of mort/charge *
16 Oct 2002 287 Registered office changed on 16/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU
24 Sep 2002 AA Full accounts made up to 31 May 2002
11 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchases 06/04/02
10 Jun 2002 CERTNM Company name changed carlyle insurance & financial SE rvices LIMITED\certificate issued on 10/06/02
05 Jun 2002 288a New director appointed
05 Jun 2002 288a New director appointed
05 Jun 2002 287 Registered office changed on 05/06/02 from: carlyle house carlyle road kirkcaldy KY1 1DB
31 May 2002 288b Director resigned
29 May 2002 169 £ ic 8500/8000 06/04/02 £ sr 500@1=500
26 May 2002 225 Accounting reference date extended from 31/03/02 to 31/05/02
24 Jan 2002 288c Director's particulars changed
03 Dec 2001 363s Return made up to 03/11/01; full list of members
24 Sep 2001 AAMD Amended full accounts made up to 31 March 2001
02 Aug 2001 AA Full accounts made up to 31 March 2001
22 Dec 2000 169 £ ic 15000/8500 30/11/00 £ sr 6500@1=6500
22 Dec 2000 288b Director resigned
20 Dec 2000 MEM/ARTS Memorandum and Articles of Association
20 Dec 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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