YUSEN LOGISTICS (UK) LIMITED

Company number 02548297

Date	Type	Description	View / Download
18 May 2007	288a	New director appointed	(2 pages)
02 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jan 2007	123	£ nc 43000000/44330000 31/07/06	(1 page)
12 Dec 2006	288b	Secretary resigned	(1 page)
12 Dec 2006	288a	New secretary appointed	(2 pages)
21 Nov 2006	88(2)R	Ad 31/07/06--------- £ si 1330000@1	(2 pages)
23 Oct 2006	363s	Return made up to 30/09/06; full list of members	(8 pages)
04 Jul 2006	AA	Full accounts made up to 31 March 2006	(20 pages)
22 Mar 2006	288a	New director appointed	(2 pages)
15 Mar 2006	287	Registered office changed on 15/03/06 from: badgers rise, prologis park, ridgmont, bedfordshire MK43 0UL	(1 page)
06 Mar 2006	CERTNM	Company name changed nyk logistics (uk) manufacturing and retail LIMITED\certificate issued on 06/03/06	(2 pages)
26 Oct 2005	363a	Return made up to 30/09/05; full list of members	(6 pages)
21 Jun 2005	AA	Full accounts made up to 31 March 2005	(18 pages)
27 Oct 2004	363s	Return made up to 30/09/04; full list of members	(8 pages)
27 Oct 2004	353	Location of register of members	(1 page)
27 Oct 2004	190	Location of debenture register	(1 page)
12 Oct 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
05 Oct 2004	288b	Director resigned	(1 page)
07 Apr 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
17 Feb 2004	288a	New director appointed	(2 pages)
17 Feb 2004	288b	Director resigned	(1 page)
05 Jan 2004	CERTNM	Company name changed uci logistics LIMITED\certificate issued on 05/01/04	(2 pages)
30 Dec 2003	363s	Return made up to 30/09/03; full list of members	(8 pages)
22 May 2003	AA	Full accounts made up to 31 December 2002	(19 pages)