NYK LOGISTICS (UK) CONSUMER AND RETAIL LIMITED

Company number 02486724

Date	Type	Description	View / Download
30 Jul 1999	288b	Director resigned	(1 page)
27 May 1999	363a	Return made up to 09/05/99; full list of members	(8 pages)
21 May 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
19 May 1999	288c	Director's particulars changed	(1 page)
12 Apr 1999	288c	Secretary's particulars changed	(1 page)
12 Apr 1999	288c	Director's particulars changed	(1 page)
14 Aug 1998	288a	New director appointed	(2 pages)
04 Aug 1998	288a	New director appointed	(2 pages)
31 Jul 1998	288b	Director resigned	(1 page)
26 Jul 1998	288b	Director resigned	(1 page)
31 May 1998	363a	Return made up to 09/05/98; full list of members	(8 pages)
24 May 1998	288c	Director's particulars changed	(1 page)
20 May 1998	288c	Director's particulars changed	(1 page)
20 May 1998	288c	Director's particulars changed	(1 page)
19 May 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
13 May 1998	395	Particulars of mortgage/charge	(3 pages)
30 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Dec 1997	88(2)R	Ad 27/10/97--------- £ si 7000000@1=7000000 £ ic 4415000/11415000	(2 pages)
30 Dec 1997	123	Nc inc already adjusted 27/10/97	(1 page)
30 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Oct 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
11 Sep 1997	288a	New director appointed	(2 pages)
09 Sep 1997	288b	Director resigned	(1 page)
04 Jun 1997	363a	Return made up to 09/05/97; full list of members	(8 pages)
04 Jun 1997	353	Location of register of members	(1 page)