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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)
26 Jun 2006 363a Return made up to 25/06/06; full list of members
26 Jun 2006 288c Director's particulars changed
10 May 2006 AA Full accounts made up to 31 December 2005
30 Jun 2005 363s Return made up to 25/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2005 AA Full accounts made up to 31 December 2004
05 Jan 2005 287 Registered office changed on 05/01/05 from: holland house, 1-4 bury street, london, EC3A 5HS
24 Aug 2004 363s Return made up to 15/08/04; full list of members
07 Apr 2004 AA Full accounts made up to 31 December 2003
23 Aug 2003 363s Return made up to 15/08/03; full list of members
15 Apr 2003 395 Particulars of mortgage/charge
15 Apr 2003 395 Particulars of mortgage/charge
15 Apr 2003 395 Particulars of mortgage/charge
15 Apr 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
10 Apr 2003 395 Particulars of mortgage/charge
10 Apr 2003 395 Particulars of mortgage/charge
10 Apr 2003 395 Particulars of mortgage/charge
10 Apr 2003 395 Particulars of mortgage/charge
02 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2003 88(2)R Ad 21/03/03--------- us$ si 500000@1=500000 us$ ic 8000000/8500000
02 Apr 2003 123 Nc inc already adjusted 21/03/03
02 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2003 88(2)R Ad 19/03/03--------- us$ si 8000000@1=8000000 us$ ic 0/8000000
02 Apr 2003 123 Nc inc already adjusted 19/03/03
02 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2003 288a New director appointed