NYK LOGISTICS (CIS) LIMITED

Company number 03500811

Date	Type	Description	View / Download
15 Apr 2004	CERTNM	Company name changed mobile shipping services LIMITED\certificate issued on 15/04/04	(2 pages)
16 Feb 2004	363s	Return made up to 28/01/04; full list of members	(7 pages)
16 Feb 2004	363(353)	Location of register of members address changed
18 Jan 2004	288a	New secretary appointed	(2 pages)
09 Dec 2003	AUD	Auditor's resignation	(1 page)
09 Dec 2003	AUD	Auditor's resignation	(1 page)
13 Nov 2003	MA	Memorandum and Articles of Association	(11 pages)
01 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Oct 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Oct 2003	122	£ ic 98/89 30/09/03 £ sr 175@0.05=8	(1 page)
08 Oct 2003	288b	Secretary resigned	(1 page)
08 Oct 2003	288a	New director appointed	(2 pages)
02 Oct 2003	AA	Accounts for a small company made up to 31 March 2003	(5 pages)
22 Jul 2003	363s	Return made up to 28/01/03; full list of members; amend	(6 pages)
14 Jun 2003	88(2)R	Ad 30/04/03--------- £ si 88@1=88 £ ic 10/98	(2 pages)
14 Feb 2003	363s	Return made up to 28/01/03; full list of members	(6 pages)
04 Sep 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
22 May 2002	88(2)R	Ad 18/04/02--------- £ si 175@.05=8 £ ic 2/10	(2 pages)
02 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/04/02	(1 page)
02 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/04/02	(1 page)
02 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Re shares 18/04/02 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
02 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 May 2002	122	S-div 18/04/02	(1 page)
17 Apr 2002	287	Registered office changed on 17/04/02 from: neville house 55 eden street kingston upon thames surrey KT1 1BW	(1 page)