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ARIES SHIPPING LIMITED

Company number 04290701

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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 Oct 2002 288c Director's particulars changed
08 Oct 2002 395 Particulars of mortgage/charge
08 Oct 2002 395 Particulars of mortgage/charge
03 Oct 2002 395 Particulars of mortgage/charge
14 Jul 2002 288a New director appointed
02 May 2002 395 Particulars of mortgage/charge
02 May 2002 395 Particulars of mortgage/charge
01 May 2002 395 Particulars of mortgage/charge
01 May 2002 395 Particulars of mortgage/charge
16 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2002 288a New secretary appointed
16 Jan 2002 288a New director appointed
16 Jan 2002 288a New director appointed
16 Jan 2002 288a New director appointed
16 Jan 2002 288b Director resigned
16 Jan 2002 288b Secretary resigned
16 Jan 2002 288b Director resigned
16 Jan 2002 225 Accounting reference date shortened from 30/09/02 to 30/06/02
16 Jan 2002 287 Registered office changed on 16/01/02 from: 200 aldersgate street london EC1A 4JJ
14 Jan 2002 CERTNM Company name changed roughgrange LIMITED\certificate issued on 14/01/02
20 Sep 2001 NEWINC Incorporation