SHARK MINING PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/08/1312 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2013 |
| 14/08/1214 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2012 |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 4 DANSCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2HS |
| 03/08/113 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2011:LIQ. CASE NO.1 |
| 30/06/1030 June 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM KENT HOUSE UPPER MULGRAVE ROAD SUTTON SURREY SM2 7AY |
| 09/06/109 June 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/06/109 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008838 |
| 09/06/109 June 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 19/05/1019 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/05/1019 May 2010 | CHANGE OF NAME 26/04/2010 |
| 19/05/1019 May 2010 | COMPANY NAME CHANGED CARRATU INTERNATIONAL PLC CERTIFICATE ISSUED ON 19/05/10 |
| 28/04/1028 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/04/1028 April 2010 | CHANGE OF NAME 23/04/2010 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SPENCER BURGESS |
| 10/07/0910 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/07/084 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | DIRECTOR RESIGNED JOHN ALLAN |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/07/0428 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0314 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/08/0113 August 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/08/0113 August 2001 | AUDITORS' REPORT |
| 13/08/0113 August 2001 | AUDITORS' STATEMENT |
| 13/08/0113 August 2001 | BALANCE SHEET |
| 13/08/0113 August 2001 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 13/08/0113 August 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/08/0113 August 2001 | REREG PRI-PLC 25/07/01 |
| 13/08/0113 August 2001 | RECLASSIFY 25/07/01 |
| 09/08/019 August 2001 | NC INC ALREADY ADJUSTED 25/07/01 |
| 09/08/019 August 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 09/08/019 August 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 09/08/019 August 2001 | � NC 2000/62500 25/07/ |
| 09/08/019 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 09/08/019 August 2001 | AUTH TO ISSUE CAP 25/07/01 |
| 09/08/019 August 2001 | CAP 37500 25/07/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/09/0022 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 17/06/9917 June 1999 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: QUEENS HOUSE 55/56,LINCOLNS INN FIELDS LONDON WC2A 3BE |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/08/9713 August 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/9715 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/968 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | REGISTERED OFFICE CHANGED ON 24/04/96 FROM: G OFFICE CHANGED 24/04/96 ATHENE HOUSE 66 SHOE LANE LONDON EC4A 3BR |
| 29/03/9629 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED |
| 24/03/9524 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/09/944 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/07/9416 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9414 July 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9416 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED |
| 03/08/933 August 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | ADOPT MEM AND ARTS 13/04/93 |
| 09/03/939 March 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: G OFFICE CHANGED 09/03/93 KENT HOUSE UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AY |
| 09/03/939 March 1993 | ALTER MEM AND ARTS 20/01/93 |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 23/10/9223 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9130 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED |
| 24/09/9124 September 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9114 January 1991 | NC INC ALREADY ADJUSTED 19/10/90 |
| 14/01/9114 January 1991 | BI �1750 19/10/90 |
| 07/01/917 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/11/9014 November 1990 | � NC 1000/2000 19/10/90 |
| 01/11/901 November 1990 | S252/S366/S386 19/10/90 |
| 14/08/9014 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/9031 July 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/08/8921 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/892 August 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | COMPANY NAME CHANGED CARRATU LIMITED CERTIFICATE ISSUED ON 17/07/89 |
| 09/08/889 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 09/08/889 August 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/8723 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 07/09/877 September 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 07/08/877 August 1987 | DIRECTOR RESIGNED |
| 03/08/873 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/8724 March 1987 | DIRECTOR RESIGNED |
| 17/03/8717 March 1987 | GAZETTABLE DOCUMENT |
| 14/10/8614 October 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 04/06/864 June 1986 | REGISTERED OFFICE CHANGED ON 04/06/86 FROM: G OFFICE CHANGED 04/06/86 MCMILLAN HOUSE 54 CHEAM COMMON ROAD WORCESTER PARK SURREY |
| 16/05/8616 May 1986 | DIRECTOR RESIGNED |
| 13/12/8213 December 1982 | ALLOTMENT OF SHARES |
| 05/03/735 March 1973 | CERTIFICATE OF INCORPORATION |
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