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NYK LNG SHIPMANAGEMENT (UK) LIMITED

Company number 04478437

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2002 288a New director appointed
23 Oct 2002 287 Registered office changed on 23/10/02 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
23 Oct 2002 225 Accounting reference date shortened from 31/07/03 to 31/12/02
23 Oct 2002 88(2)R Ad 13/09/02--------- £ si 49998@1=49998 £ ic 2/50000
21 Oct 2002 288a New secretary appointed
21 Oct 2002 288b Secretary resigned
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New director appointed
21 Oct 2002 288b Director resigned
25 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2002 123 Nc inc already adjusted 10/09/02
20 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2002 CERTNM Company name changed escenica LIMITED\certificate issued on 12/09/02
05 Jul 2002 NEWINC Incorporation