CAPRICORN GREENLAND EXPLORATION 4 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | SPECIAL RESOLUTION TO WIND UP |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 50 LOTHIAN ROAD EDINBURGH EH3 9BY |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MARGARET BROWN / 30/10/2013 |
| 01/08/131 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | AUDITOR'S RESIGNATION |
| 10/07/1310 July 2013 | AUDITOR'S RESIGNATION |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN THOMSON / 30/04/2012 |
| 08/08/118 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN ALEXANDER WOOD / 04/10/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS. JANICE MARGARET BROWN / 21/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN WATTS / 21/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN THOMSON / 21/09/2010 |
| 23/08/1023 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMSON / 27/07/2009 |
| 19/08/0919 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN WOOD / 27/07/2009 |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | PREVEXT FROM 31/07/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 27/05/0927 May 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 24/12/0824 December 2008 | GBP NC 100/5000000 01/12/2008 |
| 24/12/0824 December 2008 | MEMORANDUM OF ASSOCIATION |
| 24/12/0824 December 2008 | NC INC ALREADY ADJUSTED 01/12/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMSON / 08/08/2008 |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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