SEGRO (WATCHMOOR) LIMITED

Company number 02388748

Date	Type	Description	View / Download
23 Jul 2001	363s	Return made up to 24/05/01; full list of members 363(287) ‐ Registered office changed on 23/07/01	(7 pages)
31 May 2001	225	Accounting reference date extended from 26/10/00 to 31/12/00	(1 page)
08 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
05 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(14 pages)
19 Jul 2000	AA	Full accounts made up to 24 October 1999	(11 pages)
05 Jul 2000	363s	Return made up to 24/05/00; full list of members 363(287) ‐ Registered office changed on 05/07/00 363(288) ‐ Director's particulars changed	(7 pages)
08 Jun 2000	288a	New secretary appointed	(2 pages)
15 May 2000	288a	New director appointed	(2 pages)
15 May 2000	288b	Director resigned	(1 page)
15 May 2000	288a	New secretary appointed	(2 pages)
10 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
10 Apr 2000	88(2)R	Ad 30/03/00--------- £ si 1000000@1=1000000 £ ic 4000000/5000000	(2 pages)
26 Aug 1999	AA	Full accounts made up to 25 October 1998	(11 pages)
12 Aug 1999	244	Delivery ext'd 3 mth 25/10/98	(1 page)
06 Jun 1999	363s	Return made up to 24/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 Jul 1998	287	Registered office changed on 16/07/98 from: seventh floor 3 shortlands london W6 8DD	(1 page)
22 May 1998	363s	Return made up to 24/05/98; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(4 pages)
06 Apr 1998	AA	Full accounts made up to 26 October 1997	(12 pages)
13 Jul 1997	288b	Director resigned	(1 page)
13 Jul 1997	288b	Director resigned	(1 page)
13 Jul 1997	288a	New director appointed	(2 pages)
13 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
11 Jul 1997	AA	Full accounts made up to 20 October 1996	(12 pages)
05 Jun 1997	363s	Return made up to 24/05/97; no change of members	(4 pages)