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BRAEMAR SHIPPING GROUP LIMITED

Company number 05990315

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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)
07 Jan 2009 88(2) Ad 23/07/08\gbp si 180000@0.01=1800\gbp ic 174616/176416\
07 Jan 2009 88(2) Ad 23/07/08\gbp si 180000@0.01=1800\gbp ic 172816/174616\
03 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Rec & adopt accts dir remuneration appr div declared re elect dir apt aud 02/09/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
07 Jan 2008 363s Return made up to 07/11/07; bulk list available separately
17 Dec 2007 88(2)R Ad 05/12/07--------- £ si 1963003@.01=19630 £ ic 153186/172816
24 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
12 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors reappointed 05/09/07
12 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2007 123 £ nc 200000/300000 05/09/07
28 Mar 2007 288a New secretary appointed;new director appointed
28 Mar 2007 288b Secretary resigned
27 Feb 2007 288a New director appointed
27 Feb 2007 288a New director appointed
30 Jan 2007 SA Statement of affairs
30 Jan 2007 88(2)R Ad 27/11/06--------- £ si 14999998@.01=149999 £ ic 3187/153186
19 Jan 2007 88(2)R Ad 06/12/06--------- £ si 318511@.01=3185 £ ic 2/3187
11 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Incentive scheme 28/11/06
11 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2006 225 Accounting reference date shortened from 30/11/07 to 31/03/07
08 Nov 2006 CERT8 Certificate of authorisation to commence business and borrow