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AUCKLAND SHIPPING LIMITED

Company number 04046314

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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)
15 Jan 2008	287	Registered office changed on 15/01/08 from: 25 dorset square london NW1 6QG	View PDF Registered office changed on 15/01/08 from: 25 dorset square london NW1 6QG - link opens in a new window - 1 page (1 page)
22 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Aug 2007	363a	Return made up to 02/08/07; full list of members	View PDF Return made up to 02/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jul 2007	AA	Full accounts made up to 31 January 2007	View PDF Full accounts made up to 31 January 2007 - link opens in a new window - 14 pages (14 pages)
26 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
15 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Sep 2006	AA	Full accounts made up to 31 January 2006	View PDF Full accounts made up to 31 January 2006 - link opens in a new window - 14 pages (14 pages)
02 Aug 2006	363a	Return made up to 02/08/06; full list of members	View PDF Return made up to 02/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Sep 2005	363s	Return made up to 03/08/05; change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/08/05; change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
02 Sep 2005	287	Registered office changed on 02/09/05 from: 8 baker street london W1U 3LL	View PDF Registered office changed on 02/09/05 from: 8 baker street london W1U 3LL - link opens in a new window - 1 page (1 page)
03 Aug 2005	AA	Full accounts made up to 31 January 2005	View PDF Full accounts made up to 31 January 2005 - link opens in a new window - 14 pages (14 pages)
16 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 2004	122	Us$ ic 5125/5053 27/08/04 us$ sr 715198@0.0001=71	View PDF Us$ ic 5125/5053 27/08/04 us$ sr 715198@0.0001=71 - link opens in a new window - 1 page (1 page)
08 Nov 2004	88(2)R	Ad 16/03/04--------- us$ si 5125591@.001	View PDF Ad 16/03/04--------- us$ si 5125591@.001 - link opens in a new window - 2 pages (2 pages)
28 Sep 2004	363s	Return made up to 03/08/04; full list of members	View PDF Return made up to 03/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Sep 2004	AA	Full accounts made up to 31 January 2004	View PDF Full accounts made up to 31 January 2004 - link opens in a new window - 14 pages (14 pages)
06 May 2004	123	Nc inc already adjusted 15/03/04	View PDF Nc inc already adjusted 15/03/04 - link opens in a new window - 2 pages (2 pages)
06 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Oct 2003	363a	Return made up to 03/08/03; full list of members	View PDF Return made up to 03/08/03; full list of members - link opens in a new window - 5 pages (5 pages)

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AUCKLAND SHIPPING LIMITED

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