BRAEMAR SHIPPING GROUP LIMITED

Company number 05990315

Date	Type	Description	View / Download
24 Sep 2015	AA	Full accounts made up to 28 February 2015	(22 pages)
21 Jul 2015	CH01	Director's details changed for James Christopher Ducher Gundy on 24 June 2015	(2 pages)
20 Jul 2015	AP01	Appointment of Mr James Richard Devilleneuve Kidwell as a director on 24 June 2015	(2 pages)
20 Jul 2015	AP01	Appointment of Miss Louise Margaret Evans as a director on 24 June 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of John Lawrence Plumbe as a director on 24 June 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of Timothy Walder Jaques as a director on 24 June 2015	(1 page)
02 Apr 2015	AA01	Previous accounting period shortened from 31 March 2015 to 28 February 2015	(1 page)
17 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 203,142.16	(11 pages)
17 Nov 2014	TM01	Termination of appointment of David Bilsland Cobb as a director on 25 July 2014	(1 page)
28 Oct 2014	MR01	Registration of charge 059903150001	(7 pages)
05 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(41 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 25 July 2014 GBP 203,142.16	(5 pages)
02 Sep 2014	SH02	Consolidation of shares on 7 July 2014	(6 pages)
15 Aug 2014	OC	Scheme of arrangement	(15 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 07/07/2014	(7 pages)
25 Jul 2014	SH19	Statement of capital on 25 July 2014 GBP 801.90	(5 pages)
25 Jul 2014	MAR	Re-registration of Memorandum and Articles	(137 pages)
25 Jul 2014	RR08	Re-registration from a public company to a private company following a court order CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company	(2 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-scheme approved by the court 07/07/2014	(68 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-scheme circular 07/07/2014	(1 page)
06 May 2014	AUD	Auditor's resignation	(1 page)
09 Dec 2013	AR01	Annual return made up to 7 November 2013 no member list	(11 pages)
19 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(56 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-appoint auditors, market purchase 05/09/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Dec 2012	AP01	Appointment of Mr Mark Jason Tracey as a director on 27 November 2012	(2 pages)