PROLOGIS GROUP HOLDINGS LIMITED

Company number 03365906

Date	Type	Description	View / Download
01 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: kingspark 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	Group of companies' accounts made up to 31 December 2001	(27 pages)
01 Jul 2002	288b	Secretary resigned	(1 page)
01 Jul 2002	288a	New secretary appointed	(2 pages)
20 May 2002	363s	Return made up to 06/05/02; full list of members	(8 pages)
01 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(29 pages)
16 May 2001	288b	Director resigned	(1 page)
14 May 2001	363s	Return made up to 06/05/01; full list of members	(8 pages)
21 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)
24 Nov 2000	88(2)R	Ad 13/11/00--------- £ si 13367604@1=13367604 £ ic 846452/14214056	(2 pages)
24 Nov 2000	123	Nc inc already adjusted 13/11/00	(1 page)
24 Nov 2000	122	Conso 13/11/00	(1 page)
24 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
24 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
24 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
23 Oct 2000	AA	Full group accounts made up to 31 December 1999	(31 pages)
12 May 2000	363s	Return made up to 06/05/00; full list of members	(10 pages)
09 Dec 1999	CERTNM	Company name changed prologis kingspark group holding s LIMITED\certificate issued on 09/12/99	(2 pages)