CAIRN UK HOLDINGS LIMITED

Company number SC304517

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Date	Type	Description	View / Download
17 Aug 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(18 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
27 Jul 2009	363a	Return made up to 26/06/09; full list of members	(4 pages)
20 Jul 2009	288c	Director's change of particulars / simon spalding / 24/06/2009	(2 pages)
20 Jul 2009	288c	Secretary's change of particulars / duncan wood / 25/06/2009	(1 page)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
04 Nov 2008	288a	Director appointed simon john spalding	(2 pages)
31 Oct 2008	288a	Director appointed janice margaret brown	(2 pages)
22 Jul 2008	363a	Return made up to 26/06/08; full list of members	(4 pages)
25 Jan 2008	169	£ ic 251453183/186531951 31/12/07 £ sr 64921232@1=64921232	(2 pages)
28 Nov 2007	173	Declaration of shares redemption:auditor's report	(3 pages)
28 Nov 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
20 Nov 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
06 Aug 2007	288c	Director's particulars changed	(1 page)
23 Jul 2007	363a	Return made up to 26/06/07; full list of members	(2 pages)
23 Jul 2007	288c	Director's particulars changed	(1 page)
04 Jan 2007	88(2)R	Ad 20/12/06--------- £ si 228438@1=228438 £ ic 251224745/251453183	(2 pages)
22 Nov 2006	288b	Director resigned	(1 page)
07 Sep 2006	SA	Statement of affairs	(6 pages)
07 Sep 2006	88(2)R	Ad 01/09/06--------- £ si 29780710@1=29780710 £ ic 221444035/251224745	(2 pages)
07 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
07 Sep 2006	123	Nc inc already adjusted 01/09/06	(1 page)
07 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)