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BRASILIA SHIPPING LIMITED

Company number 04512214

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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)
25 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Mar 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
24 Mar 2009	MISC	Memorandum of capital - processed 24/03/09	View PDF Memorandum of capital - processed 24/03/09 - link opens in a new window - 1 page (1 page)
24 Mar 2009	CAP-SS	Solvency statement dated 13/03/09	View PDF Solvency statement dated 13/03/09 - link opens in a new window - 2 pages (2 pages)
24 Mar 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Mar 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
23 Mar 2009	CAP-MDSC	Min detail amend capital eff 23/03/09	View PDF Min detail amend capital eff 23/03/09 - link opens in a new window - 1 page (1 page)
23 Mar 2009	CAP-SS	Solvency statement dated 13/03/09	View PDF Solvency statement dated 13/03/09 - link opens in a new window - 2 pages (2 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Mar 2009	288c	Director's change of particulars / franco giammnonni / 13/03/2009	View PDF Director's change of particulars / franco giammnonni / 13/03/2009 - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	288c	Director's change of particulars / francesco de nadai / 13/03/2009	View PDF Director's change of particulars / francesco de nadai / 13/03/2009 - link opens in a new window - 1 page (1 page)
26 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
11 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 1 page (1 page)
11 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 1 page (1 page)
11 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
11 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
11 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
11 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
11 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
19 Mar 2008	288a	Director appointed guido de nadai	View PDF Director appointed guido de nadai - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	288a	Director appointed franco giammnonni	View PDF Director appointed franco giammnonni - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
25 Jun 2007	363a	Return made up to 25/06/07; full list of members	View PDF Return made up to 25/06/07; full list of members - link opens in a new window - 2 pages (2 pages)

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