"K" LINE BULK SHIPPING (UK) LIMITED

Company number 04830352

Date	Type	Description	View / Download
23 Jan 2006	288a	New director appointed	(2 pages)
23 Jan 2006	288a	New director appointed	(2 pages)
15 Jul 2005	363s	Return made up to 11/07/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 May 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
14 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
14 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2004	88(2)R	Ad 29/10/04--------- £ si 5868448@1=5868448 £ ic 8247091/14115539	(2 pages)
13 Dec 2004	123	Nc inc already adjusted 29/10/04	(1 page)
13 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Sep 2004	88(2)R	Ad 01/09/04--------- £ si 1067447@1=1067447 £ ic 7179644/8247091	(2 pages)
26 Jul 2004	363s	Return made up to 11/07/04; full list of members 363(287) ‐ Registered office changed on 26/07/04	(7 pages)
06 Jul 2004	287	Registered office changed on 06/07/04 from: river plate house 7-11 finsbury circus london EC2A 7EA	(1 page)
03 Jun 2004	88(2)R	Ad 19/04/04--------- £ si 5979644@1=5979644 £ ic 2000000/7979644	(2 pages)
03 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Jun 2004	123	£ nc 6000000/12000000 19/04/04	(2 pages)
13 May 2004	287	Registered office changed on 13/05/04 from: k line 21-23 buckle street london E1 8EH	(1 page)
05 Mar 2004	MISC	Amending 88(2) dated 11/07/2003	(2 pages)
14 Oct 2003	88(2)R	Ad 11/07/03--------- £ si 1999998@1=1999998 £ ic 2/2000000	(2 pages)
15 Sep 2003	288b	Secretary resigned	(1 page)
19 Aug 2003	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
19 Aug 2003	288b	Director resigned	(1 page)
19 Aug 2003	288b	Director resigned	(1 page)
19 Aug 2003	288a	New director appointed	(2 pages)