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PROLOGIS GROUP HOLDINGS LIMITED

Company number 03365906

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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)
13 May 2008 363a Return made up to 06/05/08; full list of members
31 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
20 Jul 2007 363a Return made up to 06/05/07; full list of members
20 Jul 2007 288c Director's particulars changed
23 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
26 Sep 2006 288c Director's particulars changed
18 May 2006 363a Return made up to 06/05/06; full list of members
12 May 2006 288c Director's particulars changed
10 May 2006 190 Location of debenture register
21 Nov 2005 288a New director appointed
01 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
19 May 2005 363s Return made up to 06/05/05; full list of members
07 Feb 2005 288a New director appointed
30 Dec 2004 288b Director resigned
01 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
08 May 2004 363s Return made up to 06/05/04; full list of members
26 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
15 Sep 2003 325 Location of register of directors' interests
15 Sep 2003 353 Location of register of members
15 Sep 2003 190 Location of debenture register
15 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2003 288b Director resigned
18 May 2003 363s Return made up to 06/05/03; full list of members