NYK LNG SHIPMANAGEMENT (UK) LIMITED

Company number 04478437

Date	Type	Description	View / Download
11 Jan 2010	AP03	Appointment of Richard Beyer as a secretary	(3 pages)
11 Jan 2010	TM02	Termination of appointment of Andrew Tregoning as a secretary	(2 pages)
12 Dec 2009	AP01	Appointment of Shinji Hayase as a director	(3 pages)
12 Dec 2009	TM01	Termination of appointment of Hiroaki Ohashi as a director	(2 pages)
26 Nov 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
17 Nov 2009	AR01	Annual return made up to 5 July 2009	(5 pages)
28 Oct 2009	AP01	Appointment of Hiroaki Ohashi as a director	(2 pages)
28 Oct 2009	AP01	Appointment of Akira Kono as a director	(2 pages)
28 Oct 2009	TM01	Termination of appointment of Hitoshi Nagasawa as a director	(1 page)
28 Oct 2009	TM01	Termination of appointment of Fukashi Sakamoto as a director	(1 page)
28 Oct 2009	TM01	Termination of appointment of Susumu Akeno as a director	(1 page)
16 Mar 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
27 Aug 2008	363a	Return made up to 05/07/08; full list of members	(4 pages)
16 Jan 2008	88(2)R	Ad 15/01/08--------- us$ si 800000@1=800000 us$ ic 1000000/1800000	(2 pages)
16 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Dec 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
05 Nov 2007	288a	New director appointed	(2 pages)
08 Oct 2007	288b	Secretary resigned	(1 page)
08 Oct 2007	288a	New director appointed	(2 pages)
05 Oct 2007	363a	Return made up to 05/07/07; full list of members	(9 pages)
06 Mar 2007	88(2)R	Ad 16/02/07--------- £ si 1000000@1=1000000 £ ic 50000/1050000	(2 pages)
06 Mar 2007	123	Nc inc already adjusted 16/02/07	(1 page)
06 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Feb 2007	AA	Full accounts made up to 31 March 2006	(9 pages)

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