EUROMAR SHIPPING LIMITED

Company number 05647271

Date	Type	Description	View / Download
19 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2010	4.68	Liquidators' statement of receipts and payments to 11 November 2010	(8 pages)
19 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
10 Nov 2010	4.68	Liquidators' statement of receipts and payments to 22 October 2010	(5 pages)
09 Sep 2010	AD01	Registered office address changed from Martin Dominic Pickard Mazars Llp Sovereign Court Witan Gate Milton Keynes MK9 2HP on 9 September 2010	(2 pages)
05 Nov 2009	88(3)	Particulars of contract relating to shares	(2 pages)
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 July 2009 GBP 12,253,880	(2 pages)
05 Nov 2009	MISC	Form 123 dated 30/07/09 increase of euro 10,000 over euro 12243880	(2 pages)
05 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2009	AD01	Registered office address changed from 36-38 Cornhill 1st Floor London EC3V 3NG on 4 November 2009	(1 page)
01 Nov 2009	4.70	Declaration of solvency	(12 pages)
01 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
01 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-23	(1 page)
05 Sep 2009	123	Nc inc already adjusted 30/07/09	(1 page)
05 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Aug 2009	363a	Return made up to 07/12/08; no change of members	(8 pages)
16 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(30 pages)
15 May 2009	288c	Director's Change of Particulars / philippe brault / 31/10/2007 / HouseName/Number was: , now: 116 bis,; Street was: 49 avenue du roule, now: rue perronet; Post Town was: neuilly s/seine, now: neuilly-sur-seine	(1 page)
12 Feb 2009	288a	Secretary Appointed Andrew Herbert Wettern Logged Form	(1 page)
31 Jan 2009	288b	Appointment Terminated Secretary christian d'aboville	(1 page)
09 Dec 2008	288a	Director appointed gilbert rudolf bogumil walter	(2 pages)
19 Nov 2008	288a	Director appointed olivier nicolas michel carage	(2 pages)
19 Nov 2008	288a	Secretary appointed andrew herbert wettern	(2 pages)
17 Nov 2008	288b	Appointment Terminated Director jean-francois cristau	(1 page)
30 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(32 pages)