SHEARWATER SHIPPING & CHARTERING LIMITED

Company number 02684661

Date	Type	Description	View / Download
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 8,800	(2 pages)
02 Dec 2009	AA	Total exemption full accounts made up to 28 February 2009	(13 pages)
29 Sep 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Sep 2009	169	Gbp ic 16000/8800\16/09/09\gbp sr 7200@1=7200\	(2 pages)
21 Sep 2009	288b	Appointment terminated director bernd hansing	(1 page)
21 Sep 2009	288b	Appointment terminated director andreas hansing	(1 page)
21 Sep 2009	288b	Appointment terminated director jurgen torbeck	(1 page)
16 Feb 2009	363a	Return made up to 07/02/09; full list of members	(4 pages)
03 Dec 2008	AA	Total exemption full accounts made up to 28 February 2008	(13 pages)
14 Feb 2008	363a	Return made up to 07/02/08; full list of members	(6 pages)
17 Dec 2007	AA	Full accounts made up to 28 February 2007	(13 pages)
17 Sep 2007	88(2)R	Ad 06/09/07--------- £ si 1455@1=1455 £ ic 14545/16000	(2 pages)
09 Mar 2007	363a	Return made up to 07/02/07; full list of members	(6 pages)
30 Jun 2006	AA	Full accounts made up to 28 February 2006	(13 pages)
15 Feb 2006	363a	Return made up to 07/02/06; full list of members	(6 pages)
28 Dec 2005	AA	Full accounts made up to 28 February 2005	(13 pages)
14 Feb 2005	363a	Return made up to 07/02/05; full list of members	(6 pages)
30 Dec 2004	AA	Full accounts made up to 28 February 2004	(13 pages)
23 Feb 2004	363a	Return made up to 07/02/04; full list of members	(6 pages)
13 Feb 2004	353	Location of register of members	(1 page)
08 Dec 2003	AA	Full accounts made up to 28 February 2003	(13 pages)
15 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Apr 2003	363a	Return made up to 07/02/03; full list of members	(6 pages)
08 Apr 2003	88(2)R	Ad 16/08/02--------- £ si 4545@1=4545 £ ic 10000/14545	(2 pages)
20 Dec 2002	AA	Full accounts made up to 28 February 2002	(13 pages)