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BOTANY BAY SHIPPING COMPANY LIMITED

Company number 02406555

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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)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 18 March 2010 USD 1,792,000	View PDF Statement of capital following an allotment of shares on 18 March 2010 USD 1,792,000 - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 20 pages (20 pages)
16 Apr 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 18 pages (18 pages)
22 Jan 2009	363a	Return made up to 12/01/09; full list of members	View PDF Return made up to 12/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
02 Oct 2008	122	Usd nc 2501000/1000\22/09/08
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Shares be re-classified and sub-divided into 100 ordinary shares of us$0.01 15/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Shares be re-classified and sub-divided into 100 ordinary shares of us$0.01 15/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
22 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
14 May 2008	CERTNM	Company name changed barton shipping group LIMITED\certificate issued on 15/05/08	View PDF Company name changed barton shipping group LIMITED\certificate issued on 15/05/08 - link opens in a new window - 2 pages (2 pages)
01 May 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 18 pages (18 pages)
19 Feb 2008	363a	Return made up to 12/01/08; full list of members	View PDF Return made up to 12/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 May 2007	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 20 pages (20 pages)
23 Jan 2007	363a	Return made up to 12/01/07; full list of members	View PDF Return made up to 12/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Apr 2006	363a	Return made up to 12/01/06; full list of members	View PDF Return made up to 12/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
28 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Feb 2006	AA	Group of companies' accounts made up to 1 July 2005	View PDF Group of companies' accounts made up to 1 July 2005 - link opens in a new window - 20 pages (20 pages)
30 Mar 2005	363a	Return made up to 12/01/05; full list of members	View PDF Return made up to 12/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
17 Feb 2005	287	Registered office changed on 17/02/05 from: st paul's house warwick lane london EC4P 4BN	View PDF Registered office changed on 17/02/05 from: st paul's house warwick lane london EC4P 4BN - link opens in a new window - 1 page (1 page)
09 Dec 2004	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 20 pages (20 pages)
28 Jul 2004	287	Registered office changed on 28/07/04 from: 105 duke street liverpool L1 5JQ	View PDF Registered office changed on 28/07/04 from: 105 duke street liverpool L1 5JQ - link opens in a new window - 1 page (1 page)
28 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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