NYK LOGISTICS (EUROPE) LIMITED

Company number 04597184

Date	Type	Description	View / Download
12 Dec 2006	288b	Director resigned	(1 page)
01 Feb 2006	AA	Full accounts made up to 31 March 2005	(18 pages)
16 Dec 2005	88(2)R	Ad 04/11/05--------- £ si 2400000@1	(2 pages)
16 Dec 2005	123	Nc inc already adjusted 04/11/05	(1 page)
16 Dec 2005	363a	Return made up to 21/11/05; full list of members	(6 pages)
16 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Dec 2004	363s	Return made up to 21/11/04; full list of members	(8 pages)
20 Sep 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
06 Apr 2004	288b	Director resigned	(1 page)
09 Mar 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
17 Feb 2004	288a	New director appointed	(2 pages)
17 Feb 2004	288b	Director resigned	(1 page)
09 Feb 2004	363s	Return made up to 21/11/03; full list of members	(8 pages)
29 Jan 2004	88(2)R	Ad 31/10/03--------- £ si 4000000@1=4000000 £ ic 500000/4500000	(2 pages)
29 Jan 2004	123	Nc inc already adjusted 31/10/03	(1 page)
29 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jan 2004	288a	New director appointed	(2 pages)
29 Jun 2003	88(2)R	Ad 20/12/02--------- £ si 499998@1=499998 £ ic 2/500000	(2 pages)
29 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 May 2003	288a	New director appointed	(2 pages)
30 Dec 2002	MA	Memorandum and Articles of Association	(10 pages)
08 Dec 2002	288a	New secretary appointed	(2 pages)
08 Dec 2002	288a	New director appointed	(2 pages)
08 Dec 2002	288a	New director appointed	(2 pages)