PROLOGIS HOLDINGS LIMITED

Company number 03065584

Date	Type	Description	View / Download
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
04 Jun 2001	363s	Return made up to 30/05/01; full list of members	(7 pages)
16 May 2001	288b	Director resigned	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
23 Jan 2001	288a	New director appointed	(3 pages)
23 Jan 2001	288a	New director appointed	(3 pages)
23 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
05 Jun 2000	363s	Return made up to 30/05/00; full list of members	(7 pages)
06 Dec 1999	CERTNM	Company name changed prologis kingspark holdings limi ted\certificate issued on 06/12/99	(2 pages)
06 Jun 1999	363s	Return made up to 30/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
19 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
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	Full accounts made up to 30 June 1998	(11 pages)
04 Jan 1999	CERTNM	Company name changed kingspark holdings LIMITED\certificate issued on 04/01/99	(2 pages)
26 Oct 1998	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
26 Oct 1998	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
26 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
26 Oct 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
26 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Oct 1998	288b	Director resigned	(1 page)
02 Oct 1998	288b	Director resigned	(1 page)