SEGRO PROPERTIES LIMITED

Company number 00448911

Date	Type	Description	View / Download
04 Nov 2008	288b	Appointment terminated secretary valerie lynch	(1 page)
25 Sep 2008	AA	Accounts made up to 31 December 2007	(21 pages)
12 Aug 2008	363a	Return made up to 01/06/08; no change of members; amend	(7 pages)
25 Jul 2008	288b	Appointment terminated secretary john probert	(1 page)
25 Jul 2008	288b	Appointment terminated director john heawood	(1 page)
23 Jul 2008	288a	Director appointed ian calvert sutcliffe	(4 pages)
23 Jul 2008	288a	Secretary appointed valerie ann lynch	(2 pages)
05 Jun 2008	363a	Return made up to 01/06/08; full list of members	(5 pages)
10 Jan 2008	88(2)R	Ad 18/12/07--------- £ si 51543007@1=51543007 £ ic 710025000/761568007	(2 pages)
10 Jan 2008	123	Nc inc already adjusted 18/12/07	(1 page)
10 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
04 Oct 2007	AUD	Auditor's resignation	(3 pages)
24 Sep 2007	288c	Director's particulars changed	(1 page)
07 Aug 2007	AA	Accounts made up to 31 December 2006	(23 pages)
07 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
22 May 2007	CERTNM	Company name changed slough properties LIMITED\certificate issued on 22/05/07	(2 pages)
03 Feb 2007	288a	New director appointed	(2 pages)
02 Feb 2007	288b	Director resigned	(1 page)
28 Dec 2006	123	Nc inc already adjusted 20/11/06	(2 pages)
09 Dec 2006	88(2)R	Ad 20/11/06--------- £ si 503000000@1=503000000 £ ic 207025000/710025000	(2 pages)
09 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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