NYK GROUP EUROPE LIMITED

Company number 03452566

Date	Type	Description	View / Download
16 Apr 2008	88(2)	Ad 23/01/08\gbp si 1020000@1=1020000\gbp ic 73600000/74620000\	(2 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
16 Apr 2008	123	Nc inc already adjusted 23/01/08	(1 page)
02 Feb 2008	88(2)R	Ad 23/01/08--------- £ si 1009800@1=1009800 £ ic 73600000/74609800	(2 pages)
02 Feb 2008	123	Nc inc already adjusted 23/01/08	(1 page)
02 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Dec 2007	288b	Secretary resigned	(1 page)
17 Dec 2007	288a	New secretary appointed	(2 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
11 Dec 2007	363s	Return made up to 15/10/07; full list of members	(8 pages)
11 Dec 2007	123	Nc inc already adjusted 03/08/07	(1 page)
11 Dec 2007	88(2)R	Ad 07/08/07--------- £ si 2200000@1	(2 pages)
07 Dec 2007	AA	Group of companies' accounts made up to 31 March 2006	(45 pages)
15 Nov 2007	288b	Director resigned	(1 page)
16 Apr 2007	288b	Director resigned	(1 page)
16 Apr 2007	288a	New director appointed	(1 page)
10 Apr 2007	288a	New director appointed	(1 page)
10 Apr 2007	288a	New director appointed	(2 pages)
10 Apr 2007	288a	New director appointed	(2 pages)
05 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
05 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Nov 2006	363a	Return made up to 15/10/06; full list of members	(5 pages)
03 Aug 2006	AA	Group of companies' accounts made up to 31 March 2005	(41 pages)
27 Feb 2006	88(2)R	Ad 25/01/06--------- £ si 5500000@1=5500000 £ ic 65900000/71400000