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PROLOGIS HOLDINGS LIMITED

Company number 03065584

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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)
02 Oct 1998 288b Director resigned
05 Jun 1998 363s Return made up to 30/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 1998 288b Director resigned
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Request DocumentDirector resigned
16 Mar 1998 288b Director resigned
19 Jan 1998 AA Full group accounts made up to 30 June 1997
11 Sep 1997 SA Statement of affairs
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Request DocumentStatement of affairs
11 Sep 1997 88(2)P Ad 27/06/97--------- £ si 14584@1=14584 £ ic 100/14684
11 Sep 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
11 Sep 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
11 Sep 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Sep 1997 123 £ nc 1000/14684 27/06/97
05 Jun 1997 363s Return made up to 30/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
11 Nov 1996 AA Full group accounts made up to 30 June 1996
23 Jul 1996 363s Return made up to 07/06/96; full list of members
19 Apr 1996 288 New director appointed
01 Feb 1996 287 Registered office changed on 01/02/96 from: friars gate 1011 stratford road solihull west midlands B90 4BN
10 Nov 1995 88(2)R Ad 25/09/95--------- £ si 98@1=98 £ ic 2/100
09 Aug 1995 288 New director appointed
09 Aug 1995 288 New director appointed
09 Aug 1995 288 New director appointed
09 Aug 1995 288 Secretary resigned;new secretary appointed
09 Aug 1995 288 New director appointed
09 Aug 1995 288 New director appointed
09 Aug 1995 288 New director appointed
09 Aug 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed