CAIRN UK HOLDINGS LIMITED filing history - Find and update company information

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CAIRN UK HOLDINGS LIMITED

Company number SC304517

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2008	363a	Return made up to 26/06/08; full list of members	View PDF Return made up to 26/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jan 2008	169	£ ic 251453183/186531951 31/12/07 £ sr 64921232@1=64921232	View PDF £ ic 251453183/186531951 31/12/07 £ sr 64921232@1=64921232 - link opens in a new window - 2 pages (2 pages)
28 Nov 2007	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
28 Nov 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
20 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 24 pages (24 pages)
06 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jul 2007	363a	Return made up to 26/06/07; full list of members	View PDF Return made up to 26/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jan 2007	88(2)R	Ad 20/12/06--------- £ si 228438@1=228438 £ ic 251224745/251453183	View PDF Ad 20/12/06--------- £ si 228438@1=228438 £ ic 251224745/251453183 - link opens in a new window - 2 pages (2 pages)
22 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Sep 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
07 Sep 2006	88(2)R	Ad 01/09/06--------- £ si 29780710@1=29780710 £ ic 221444035/251224745	View PDF Ad 01/09/06--------- £ si 29780710@1=29780710 £ ic 221444035/251224745 - link opens in a new window - 2 pages (2 pages)
07 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Sep 2006	123	Nc inc already adjusted 01/09/06	View PDF Nc inc already adjusted 01/09/06 - link opens in a new window - 1 page (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	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
04 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Jul 2006	88(2)R	Ad 30/06/06--------- £ si 221444034@1=221444034 £ ic 1/221444035	View PDF Ad 30/06/06--------- £ si 221444034@1=221444034 £ ic 1/221444035 - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	123	£ nc 100/221500000 30/06/06	View PDF £ nc 100/221500000 30/06/06 - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	View PDF Accounting reference date shortened from 30/06/07 to 31/12/06 - link opens in a new window - 1 page (1 page)

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