SEGRO NOMINEES LIMITED

Company number 01792067

Date	Type	Description	View / Download
12 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
08 Apr 2009	288b	Appointment Terminated Director elizabeth horler	(1 page)
08 Apr 2009	288a	Director appointed david crawford bridges	(1 page)
07 Nov 2008	4.70	Declaration of solvency	(3 pages)
07 Nov 2008	600	Appointment of a voluntary liquidator	(1 page)
07 Nov 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-30	(1 page)
07 Nov 2008	287	Registered office changed on 07/11/2008 from 234 bath road slough SL1 4EE	(1 page)
16 Oct 2008	288b	Appointment Terminated Secretary valerie lynch	(1 page)
16 Oct 2008	288a	Secretary appointed elizabeth ann blease	(1 page)
24 Jul 2008	288b	Appointment Terminated Director valerie lynch	(1 page)
24 Jul 2008	288b	Appointment Terminated Secretary john probert	(1 page)
22 Jul 2008	288a	Director appointed siva shankar	(4 pages)
22 Jul 2008	288a	Secretary appointed valerie ann lynch	(2 pages)
01 Jul 2008	363a	Return made up to 01/06/08; no change of members; amend	(5 pages)
05 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
28 Nov 2007	88(2)R	Ad 14/11/07--------- £ si 2444699@1=2444699 £ ic 100/2444799	(2 pages)
28 Nov 2007	123	Nc inc already adjusted 14/11/07	(2 pages)
28 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Nov 2007	288a	New director appointed	(2 pages)
16 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
15 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)