PROLOGIS HOLDINGS LIMITED

Company number 03065584

Date	Type	Description	View / Download
15 Jun 2006	288c	Director's particulars changed	(1 page)
21 Nov 2005	288a	New director appointed	(3 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
09 Jun 2005	363a	Return made up to 30/05/05; full list of members	(3 pages)
07 Feb 2005	288a	New director appointed	(3 pages)
30 Dec 2004	288b	Director resigned	(1 page)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
17 Jun 2004	363s	Return made up to 30/05/04; full list of members	(8 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
15 Sep 2003	353	Location of register of members	(1 page)
15 Sep 2003	325	Location of register of directors' interests	(1 page)
15 Sep 2003	190	Location of debenture register	(1 page)
15 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jun 2003	288b	Director resigned	(1 page)
12 Jun 2003	363s	Return made up to 30/05/03; full list of members	(8 pages)
09 Apr 2003	288a	New director appointed	(2 pages)
06 Mar 2003	288a	New director appointed	(5 pages)
02 Dec 2002	288b	Director resigned	(1 page)
12 Aug 2002	287	Registered office changed on 12/08/02 from: kingspath house 1 monkspath hall road solihull west midlands B90 4FY	(1 page)
09 Aug 2002	MISC	Re: section 394	(1 page)
06 Aug 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
02 Jul 2002	288a	New secretary appointed	(2 pages)
01 Jul 2002	288b	Secretary resigned	(1 page)

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