SHARK MINING PLC
Company number 01100002 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2013 | View document |
| 14 Aug 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2012 | View document |
| 2 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE | View document |
| 21 Feb 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 4 DANSCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2HS | View document |
| 3 Aug 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2011:LIQ. CASE NO.1 | View document |
| 30 Jun 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 | View document |
| 23 Jun 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM KENT HOUSE UPPER MULGRAVE ROAD SUTTON SURREY SM2 7AY | View document |
| 9 Jun 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 9 Jun 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008838 | View document |
| 9 Jun 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 19 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 May 2010 | CHANGE OF NAME 26/04/2010 | View document |
| 19 May 2010 | COMPANY NAME CHANGED CARRATU INTERNATIONAL PLC CERTIFICATE ISSUED ON 19/05/10 | View document |
| 28 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Apr 2010 | CHANGE OF NAME 23/04/2010 | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR SPENCER BURGESS | View document |
| 10 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | DIRECTOR RESIGNED JOHN ALLAN | View document |
| 16 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 2004 | DIRECTOR RESIGNED | View document |
| 21 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | DIRECTOR RESIGNED | View document |
| 13 Aug 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Aug 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Aug 2001 | AUDITORS' REPORT | View document |
| 13 Aug 2001 | AUDITORS' STATEMENT | View document |
| 13 Aug 2001 | BALANCE SHEET | View document |
| 13 Aug 2001 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Aug 2001 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 13 Aug 2001 | REREG PRI-PLC 25/07/01 | View document |
| 13 Aug 2001 | RECLASSIFY 25/07/01 | View document |
| 9 Aug 2001 | NC INC ALREADY ADJUSTED 25/07/01 | View document |
| 9 Aug 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 9 Aug 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 9 Aug 2001 | � NC 2000/62500 25/07/ | View document |
| 9 Aug 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Aug 2001 | AUTH TO ISSUE CAP 25/07/01 | View document |
| 9 Aug 2001 | CAP 37500 25/07/01 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 22 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | DIRECTOR RESIGNED | View document |
| 7 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 29 Sep 1999 | DIRECTOR RESIGNED | View document |
| 5 Aug 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1999 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: QUEENS HOUSE 55/56,LINCOLNS INN FIELDS LONDON WC2A 3BE | View document |
| 4 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 24 Aug 1998 | DIRECTOR RESIGNED | View document |
| 7 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 22 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 13 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Jul 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 30 Jul 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 24 Apr 1996 | REGISTERED OFFICE CHANGED ON 24/04/96 FROM: G OFFICE CHANGED 24/04/96 ATHENE HOUSE 66 SHOE LANE LONDON EC4A 3BR | View document |
| 29 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 10 Jul 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 24 May 1995 | DIRECTOR RESIGNED | View document |
| 24 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 64 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 16 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 29 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 21 Sep 1993 | DIRECTOR RESIGNED | View document |
| 3 Aug 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 16 Jun 1993 | ADOPT MEM AND ARTS 13/04/93 | View document |
| 9 Mar 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: G OFFICE CHANGED 09/03/93 KENT HOUSE UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AY | View document |
| 9 Mar 1993 | ALTER MEM AND ARTS 20/01/93 | View document |
| 18 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 15 Jul 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS | View document |
| 19 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 17 Oct 1991 | DIRECTOR RESIGNED | View document |
| 24 Sep 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS | View document |
| 26 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1991 | NC INC ALREADY ADJUSTED 19/10/90 | View document |
| 14 Jan 1991 | BI �1750 19/10/90 | View document |
| 7 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 14 Nov 1990 | � NC 1000/2000 19/10/90 | View document |
| 1 Nov 1990 | S252/S366/S386 19/10/90 | View document |
| 14 Aug 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jul 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS | View document |
| 26 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 21 Aug 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Aug 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS | View document |
| 14 Jul 1989 | COMPANY NAME CHANGED CARRATU LIMITED CERTIFICATE ISSUED ON 17/07/89 | View document |
| 9 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 9 Aug 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS | View document |
| 25 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 7 Sep 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS | View document |
| 7 Aug 1987 | DIRECTOR RESIGNED | View document |
| 3 Aug 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 1987 | DIRECTOR RESIGNED | View document |
| 17 Mar 1987 | GAZETTABLE DOCUMENT | View document |
| 14 Oct 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS | View document |
| 6 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 4 Jun 1986 | REGISTERED OFFICE CHANGED ON 04/06/86 FROM: G OFFICE CHANGED 04/06/86 MCMILLAN HOUSE 54 CHEAM COMMON ROAD WORCESTER PARK SURREY | View document |
| 16 May 1986 | DIRECTOR RESIGNED | View document |
| 13 Dec 1982 | ALLOTMENT OF SHARES | View document |
| 5 Mar 1973 | CERTIFICATE OF INCORPORATION | View document |