YUSEN LOGISTICS (UK) LIMITED

Company number 02548297

Date	Type	Description	View / Download
30 Jul 1999	288b	Director resigned	(1 page)
30 Jul 1999	288a	New director appointed	(2 pages)
19 May 1999	288c	Director's particulars changed	(1 page)
12 Apr 1999	288c	Secretary's particulars changed	(1 page)
23 Oct 1998	363a	Return made up to 30/09/98; full list of members	(7 pages)
04 Aug 1998	288a	New director appointed	(2 pages)
31 Jul 1998	288b	Director resigned	(1 page)
19 May 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
19 Dec 1997	88(2)R	Ad 21/11/97--------- £ si 3000000@1=3000000 £ ic 26600000/29600000	(2 pages)
19 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Dec 1997	123	£ nc 30000000/35000000 06/11/97	(1 page)
07 Oct 1997	363a	Return made up to 30/09/97; full list of members	(7 pages)
29 Sep 1997	288c	Secretary's particulars changed	(1 page)
01 Apr 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
29 Oct 1996	363s	Return made up to 30/09/96; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
17 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jul 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
23 May 1996	288	New director appointed	(3 pages)
04 Mar 1996	288	Director resigned	(4 pages)