NYK INTERNATIONAL LIMITED

Company number 01966057

Date	Type	Description	View / Download
25 Nov 2003	288a	New director appointed	(1 page)
22 Nov 2003	288b	Director resigned	(1 page)
25 Jul 2003	363s	Return made up to 14/07/03; no change of members	(8 pages)
16 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jun 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Apr 2003	AA	Full accounts made up to 31 December 2002	(24 pages)
12 Mar 2003	AUD	Auditor's resignation	(1 page)
02 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
20 Dec 2002	PROSP	Listing of particulars	(65 pages)
04 Oct 2002	288a	New director appointed	(3 pages)
03 Oct 2002	288b	Director resigned	(1 page)
04 Sep 2002	363a	Return made up to 14/07/02; full list of members	(6 pages)
19 Aug 2002	288c	Director's particulars changed	(1 page)
01 Jun 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
11 Dec 2001	PROSP	Listing of particulars	(99 pages)
06 Nov 2001	287	Registered office changed on 06/11/01 from: 1 king edward street london EC1A 7NY	(1 page)
27 Jul 2001	363a	Return made up to 14/07/01; full list of members	(6 pages)
08 Jul 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
16 Nov 2000	288c	Director's particulars changed	(1 page)
31 Aug 2000	363a	Return made up to 14/07/00; full list of members	(7 pages)
27 Jul 2000	288a	New director appointed	(2 pages)
30 Jun 2000	AA	Full accounts made up to 31 December 1999	(26 pages)
21 Jun 2000	288b	Director resigned	(1 page)
16 Jun 2000	288b	Director resigned	(3 pages)
16 Jun 2000	288a	New director appointed	(2 pages)