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ARAFURA SHIPPING LIMITED

Company number 00971548

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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)
07 Jul 1995 288 New director appointed
07 Jul 1995 288 Director resigned
30 May 1995 363s Return made up to 18/05/95; no change of members
30 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
16 Jun 1994 363s Return made up to 18/05/94; no change of members
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Request DocumentReturn made up to 18/05/94; no change of members
16 Jun 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Nov 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
03 Nov 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
16 Jul 1993 CERTNM Company name changed p&o containers (pacific) LIMITED\certificate issued on 19/07/93
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Request DocumentCompany name changed p&o containers (pacific) LIMITED\certificate issued on 19/07/93
16 Jul 1993 CERTNM Company name changed\certificate issued on 16/07/93
11 Jun 1993 363b Return made up to 18/05/93; full list of members
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Request DocumentReturn made up to 18/05/93; full list of members
20 Apr 1993 288 Director resigned
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04 Dec 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
13 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1992 363s Return made up to 18/05/92; change of members
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Request DocumentReturn made up to 18/05/92; change of members
18 Dec 1991 88(2)R Ad 19/11/91--------- £ si 2150@1=2150 £ ic 53446/55596
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Request DocumentAd 19/11/91--------- £ si 2150@1=2150 £ ic 53446/55596
28 Nov 1991 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
28 Nov 1991 128(1) Statement of rights attached to allotted shares
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Request DocumentStatement of rights attached to allotted shares
12 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Jun 1991 363b Return made up to 18/05/91; no change of members
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Request DocumentReturn made up to 18/05/91; no change of members
08 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
31 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 May 1990 363 Return made up to 18/05/90; full list of members
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Request DocumentReturn made up to 18/05/90; full list of members
17 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1990 288 Director resigned
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Request DocumentDirector resigned