PROLOGIS INVESTMENTS LIMITED

Company number 02568171

Date	Type	Description	View / Download
21 Dec 1999	363s	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Dec 1999	CERTNM	Company name changed prologis kingspark investments l imited\certificate issued on 06/12/99	(2 pages)
26 Apr 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
30 Mar 1999	288a	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
30 Mar 1999	288a	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
29 Mar 1999	AA	Accounts made up to 30 June 1998	(13 pages)
07 Jan 1999	363s	Return made up to 12/12/98; no change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
04 Jan 1999	CERTNM	Company name changed kingspark investments LIMITED\certificate issued on 04/01/99	(2 pages)
02 Oct 1998	288b	Director resigned	(1 page)
02 Oct 1998	288b	Director resigned	(1 page)
02 Oct 1998	288b	Director resigned	(1 page)
02 Sep 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
02 Sep 1998	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
29 May 1998	288b	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
16 Mar 1998	288b	Director resigned	(1 page)
19 Jan 1998	AA	Accounts made up to 30 June 1997	(13 pages)
23 Dec 1997	363s	Return made up to 12/12/97; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
20 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
13 Sep 1997	395	Particulars of mortgage/charge 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
13 Sep 1997	395	Particulars of mortgage/charge 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
13 Sep 1997	395	Particulars of mortgage/charge 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
13 Sep 1997	395	Particulars of mortgage/charge 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
13 Sep 1997	395	Particulars of mortgage/charge 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
13 Sep 1997	395	Particulars of mortgage/charge 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 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next