NYK LINE (EUROPE) RORO LTD.

Company number 04938086

Date	Type	Description	View / Download
23 Jun 2005	288b	Secretary resigned	(1 page)
26 Oct 2004	363a	Return made up to 20/10/04; full list of members	(5 pages)
20 Jan 2004	MA	Memorandum and Articles of Association	(8 pages)
17 Jan 2004	287	Registered office changed on 17/01/04 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF	(1 page)
17 Jan 2004	88(2)R	Ad 05/01/04--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
17 Jan 2004	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
17 Jan 2004	288b	Director resigned	(1 page)
17 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jan 2004	123	£ nc 1000/1000000 18/12/03	(2 pages)
17 Jan 2004	288b	Secretary resigned	(1 page)
17 Jan 2004	288a	New secretary appointed	(2 pages)
17 Jan 2004	288a	New director appointed	(3 pages)
05 Jan 2004	CERTNM	Company name changed charnay LIMITED\certificate issued on 05/01/04	(2 pages)
20 Oct 2003	NEWINC	Incorporation	(18 pages)