NYK REEFERS LIMITED

Company number 04232420

Date	Type	Description	View / Download
27 Apr 2005	288b	Director resigned	(1 page)
11 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
10 Aug 2004	363a	Return made up to 11/06/04; full list of members	(8 pages)
19 Jul 2004	288c	Director's particulars changed	(1 page)
19 Jul 2004	288b	Director resigned	(1 page)
19 Jul 2004	288a	New director appointed	(2 pages)
10 Mar 2004	287	Registered office changed on 10/03/04 from: citypoint 1 ropemaker street london EC2Y 9NY	(1 page)
03 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
25 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
27 Jun 2003	363a	Return made up to 11/06/03; full list of members	(8 pages)
24 Feb 2003	288c	Director's particulars changed	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
11 Jul 2002	363a	Return made up to 11/06/02; full list of members	(8 pages)
11 Jul 2002	353	Location of register of members	(1 page)
28 Jun 2002	288a	New secretary appointed	(2 pages)
19 Jun 2002	88(2)R	Ad 02/11/01--------- yen si 2400000000@1=2400000000 yen ic 1600000000/4000000000	(2 pages)
19 Jun 2002	88(3)	Particulars of contract relating to shares	(4 pages)
19 Jun 2002	88(2)R	Ad 04/12/01--------- yen si 1500000000@1=1500000000 yen ic 100000000/1600000000	(2 pages)
11 Jun 2002	288b	Secretary resigned	(1 page)
28 May 2002	288a	New director appointed	(2 pages)
04 Apr 2002	288b	Secretary resigned	(1 page)
04 Apr 2002	288a	New secretary appointed	(2 pages)
04 Apr 2002	287	Registered office changed on 04/04/02 from: 57 berkeley square london W1X 5DH	(1 page)
18 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Oct 2001	88(2)R	Ad 17/09/01--------- yen si 100000000@1=100000000 yen ic 0/100000000	(2 pages)

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