NYK ENERGY TRANSPORT (ATLANTIC) LIMITED

Company number 02273580

Date	Type	Description	View / Download
06 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
19 Jun 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
27 Mar 2003	88(2)R	Ad 21/01/03--------- £ si 650000@1=650000 £ ic 1745195/2395195	(2 pages)
27 Mar 2003	123	Nc inc already adjusted 20/01/03	(1 page)
27 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Mar 2003	288a	New director appointed	(2 pages)
29 Jan 2003	363a	Return made up to 06/12/02; full list of members	(6 pages)
29 Jan 2003	288b	Director resigned	(1 page)
16 Oct 2002	MISC	Section 394	(1 page)
16 Oct 2002	AUD	Auditor's resignation	(1 page)
26 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
26 Jun 2002	288b	Director resigned	(1 page)
26 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
26 Jun 2002	288a	New director appointed	(2 pages)
22 May 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
25 Jan 2002	363s	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Jan 2002	287	Registered office changed on 25/01/02 from: lansdowne house, 57 berkeley square, london W1X 5DH	(1 page)
20 Sep 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
07 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
07 Feb 2001	288b	Director resigned	(1 page)
17 Jan 2001	363s	Return made up to 06/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
17 Jan 2001	288a	New director appointed	(2 pages)
17 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
01 Sep 2000	288a	New director appointed	(2 pages)