YUSEN LOGISTICS (UK) LIMITED

Company number 02548297

Date	Type	Description	View / Download
23 May 1996	288	New director appointed	(3 pages)
04 Mar 1996	288	Director resigned	(4 pages)
31 Oct 1995	88(2)	Ad 28/09/95--------- £ si 10300000@1	(2 pages)
19 Oct 1995	AA	Full group accounts made up to 31 December 1994	(24 pages)
18 Oct 1995	363x	Return made up to 30/09/95; full list of members	(14 pages)
17 Oct 1995	123	£ nc 20000000/30000000 28/09/95	(1 page)
04 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
04 Oct 1995	288	Director's particulars changed	(4 pages)
25 Sep 1995	288	Director resigned;new director appointed	(6 pages)
06 Jul 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1995	288	New director appointed	(2 pages)
12 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)
13 Oct 1994	AA	Full group accounts made up to 31 December 1993	(26 pages)
13 Oct 1994	363s	Return made up to 30/09/94; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1994	363x	Return made up to 28/02/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1993	363x	Return made up to 30/09/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1993	88(2)	Ad 17/09/93--------- £ si 7000000@1=7000000 £ ic 9300000/16300000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
10 Nov 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document