PROLOGIS (STP) LIMITED

Company number 02394556

Date	Type	Description	View / Download
16 Apr 1998	288c	Director's particulars changed	(1 page)
28 Jan 1998	AA	Full group accounts made up to 31 March 1997	(19 pages)
05 Jan 1998	288a	New secretary appointed	(2 pages)
05 Jan 1998	288b	Secretary resigned	(1 page)
17 Nov 1997	363a	Return made up to 22/10/97; full list of members	(9 pages)
10 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
10 Nov 1997	123	£ nc 20000000/53000000 04/11/97	(1 page)
20 Nov 1996	363a	Return made up to 22/10/96; full list of members	(11 pages)
20 Nov 1996	363(353)	Location of register of members address changed 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
20 Nov 1996	363(190)	Location of debenture register address changed 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
20 Nov 1996	287	Registered office changed on 20/11/96 from: 2308 coventry road birmingham B26 3JZ	(1 page)
09 Nov 1996	AA	Full accounts made up to 31 March 1996	(17 pages)
04 Jan 1996	353a	Location of register of members (non legible)	(1 page)
04 Jan 1996	325	Location of register of directors' interests	(1 page)
21 Nov 1995	363x	Return made up to 22/10/95; full list of members	(16 pages)
21 Nov 1995	363(353)	Location of register of members address changed 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
21 Nov 1995	363(190)	Location of debenture register address changed 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
23 Oct 1995	AA	Full group accounts made up to 31 March 1995	(17 pages)
19 Jul 1995	288	Director resigned 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
05 May 1995	288	Director resigned	(4 pages)
17 Feb 1995	288	New director appointed 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
17 Jan 1995	288	Director's particulars changed 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
07 Jan 1995	AA	Full group accounts made up to 31 March 1994 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