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CAIRN UK HOLDINGS LIMITED

Company number SC304517

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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)
03 Aug 2006 288a New director appointed
05 Jul 2006 SA Statement of affairs
04 Jul 2006 MEM/ARTS Memorandum and Articles of Association
04 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2006 88(2)R Ad 30/06/06--------- £ si 221444034@1=221444034 £ ic 1/221444035
04 Jul 2006 123 £ nc 100/221500000 30/06/06
04 Jul 2006 288a New director appointed
04 Jul 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
04 Jul 2006 MEM/ARTS Memorandum and Articles of Association
26 Jun 2006 NEWINC Incorporation