PROLOGIS GROUP HOLDINGS LIMITED

Company number 03365906

Date	Type	Description	View / Download
05 Jun 1999	363s	Return made up to 06/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
11 May 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
11 May 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
26 Apr 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
12 Apr 1999	AA	Full group accounts made up to 30 June 1998	(25 pages)
04 Jan 1999	CERTNM	Company name changed kingspark group holdings LIMITED\certificate issued on 04/01/99	(2 pages)
02 Oct 1998	288b	Director resigned	(1 page)
02 Oct 1998	288b	Director resigned	(1 page)
02 Oct 1998	288b	Director resigned	(1 page)
02 Oct 1998	288b	Director resigned	(1 page)
02 Oct 1998	288b	Director resigned	(1 page)
02 Oct 1998	288b	Director resigned	(1 page)
02 Sep 1998	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
02 Sep 1998	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
02 Sep 1998	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
02 Sep 1998	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
02 Sep 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
02 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Jul 1998	123	Nc inc already adjusted 05/06/98	(1 page)
06 Jul 1998	122	S-div 05/06/98	(1 page)
06 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(4 pages)
06 Jul 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
06 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
06 Jul 1998	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
06 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)