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YUSEN LOGISTICS (UK) LIMITED

Company number 02548297

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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)
21 Aug 2002 288b Director resigned
21 Aug 2002 288a New director appointed
09 Jul 2002 288a New director appointed
09 Jul 2002 288b Director resigned
20 Mar 2002 AA Full accounts made up to 31 December 2001
27 Nov 2001 287 Registered office changed on 27/11/01 from: sift,, common road,, sutton in ashfield,, nottinghamshire, NG17 2JY.
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New director appointed
28 Oct 2001 363s Return made up to 30/09/01; full list of members
26 Oct 2001 190 Location of debenture register
26 Oct 2001 353 Location of register of members
06 Sep 2001 288b Director resigned
22 May 2001 AA Full accounts made up to 31 December 2000
27 Oct 2000 288b Director resigned
27 Oct 2000 363s Return made up to 30/09/00; full list of members
17 Aug 2000 AA Full group accounts made up to 31 December 1999
21 Jul 2000 288a New director appointed
21 Jul 2000 288b Director resigned
29 Oct 1999 363a Return made up to 30/09/99; full list of members
15 Sep 1999 AA Full group accounts made up to 31 December 1998
10 Sep 1999 288a New director appointed
10 Sep 1999 88(2)R Ad 07/09/99--------- £ si 10000000@1=10000000 £ ic 29600000/39600000
10 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Sep 1999 123 £ nc 35000000/43000000 03/09/99
24 Aug 1999 288c Director's particulars changed