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PROLOGIS ESTATES LIMITED

Company number 02702948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 1994 287 Registered office changed on 11/11/94 from: west walk building 110 regent road leicester LE11 7LT
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Request DocumentRegistered office changed on 11/11/94 from: west walk building 110 regent road leicester LE11 7LT
26 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 Jul 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Jul 1994 363a Return made up to 01/04/94; no change of members
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Request DocumentReturn made up to 01/04/94; no change of members
03 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1994 287 Registered office changed on 03/07/94 from: friars gate 1011 stratford road shirley solihull, west midlands,B90 4BN
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Request DocumentRegistered office changed on 03/07/94 from: friars gate 1011 stratford road shirley solihull, west midlands,B90 4BN
09 May 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Jul 1993 363s Return made up to 01/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 01/04/93; full list of members
01 Feb 1993 225(1) Accounting reference date shortened from 31/08 to 31/12
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Request DocumentAccounting reference date shortened from 31/08 to 31/12
01 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Feb 1993 88(2)R Ad 10/12/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 10/12/92--------- £ si 998@1=998 £ ic 2/1000
01 Feb 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Jan 1993 287 Registered office changed on 05/01/93 from: belmont street swadlincote derbyshire DE11 8LA
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Request DocumentRegistered office changed on 05/01/93 from: belmont street swadlincote derbyshire DE11 8LA
05 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1992 287 Registered office changed on 14/09/92 from: 14 oxford street nottingham NG1 5BG
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Request DocumentRegistered office changed on 14/09/92 from: 14 oxford street nottingham NG1 5BG
14 Sep 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
01 Apr 1992 NEWINC Incorporation
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Request DocumentIncorporation