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NYK LOGISTICS (EUROPE) LIMITED

Company number 04597184

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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)
08 Dec 2002 288a New director appointed
08 Dec 2002 287 Registered office changed on 08/12/02 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
08 Dec 2002 288b Director resigned
08 Dec 2002 288b Secretary resigned
07 Dec 2002 123 Nc inc already adjusted 27/11/02
07 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2002 225 Accounting reference date extended from 30/11/03 to 31/12/03
21 Nov 2002 NEWINC Incorporation