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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)
18 Jun 1998 169 £ ic 130202/111002 22/05/98 £ sr 19200@1=19200
14 May 1998 363s Return made up to 06/05/98; full list of members
  • 363(287) ‐ Registered office changed on 14/05/98
  • 363(288) ‐ Director's particulars changed
08 Apr 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
07 Oct 1997 288a New director appointed
07 Oct 1997 288a New director appointed
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New director appointed
03 Aug 1997 SA Statement of affairs
03 Aug 1997 88(2)P Ad 20/06/97--------- £ si 99999@1=99999 £ ic 30203/130202
23 Jul 1997 88(2)R Ad 27/06/97--------- £ si 15618@1=15618 £ ic 14585/30203
23 Jul 1997 88(2)R Ad 27/06/97--------- £ si 14584@1=14584 £ ic 1/14585
08 Jul 1997 225 Accounting reference date extended from 31/05/98 to 30/06/98
08 Jul 1997 288a New secretary appointed
08 Jul 1997 288a New director appointed
08 Jul 1997 288a New director appointed
29 Jun 1997 288b Director resigned
29 Jun 1997 288b Secretary resigned
13 Jun 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Jun 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Jun 1997 123 £ nc 1000/150000 09/06/97
10 Jun 1997 CERTNM Company name changed pinco 926 LIMITED\certificate issued on 10/06/97
06 May 1997 NEWINC Incorporation