HADLEY SHIPPING GROUP LIMITED

Company number 07634432

Date	Type	Description	View / Download
10 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(6 pages)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 24 January 2013 GBP 730,014	(3 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 24 January 2013 GBP 724,400	(3 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Group restructurng approved 11/12/2012 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Feb 2013	SH01	Statement of capital following an allotment of shares on 2 January 2013 GBP 724,400	(3 pages)
09 Jan 2013	AP01	Appointment of Mr John Stephen Denholm as a director	(2 pages)
09 Jan 2013	TM01	Termination of appointment of James Brown as a director	(1 page)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
01 Jun 2012	TM01	Termination of appointment of Peter Warwick as a director	(1 page)
29 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(5 pages)
29 May 2012	CH01	Director's details changed for Mr Paul Trudgeon on 8 May 2012	(2 pages)
29 May 2012	CH01	Director's details changed for Mr Peter John Warwick on 8 May 2012	(2 pages)
29 May 2012	CH01	Director's details changed for Mr James Walter Fitzgerald Warwick on 8 May 2012	(2 pages)
08 May 2012	AP01	Appointment of Mr James David Denholm Brown as a director	(2 pages)
08 May 2012	AP01	Appointment of Mr Hugh O Neill Mccoy as a director	(2 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
24 May 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
19 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(5 pages)
16 May 2011	NEWINC	Incorporation	(24 pages)