PROLOGIS KERESLEY LIMITED

Company number 03958987

Date	Type	Description	View / Download
21 Nov 2002	353	Location of register of members	(1 page)
21 Nov 2002	325	Location of register of directors' interests	(1 page)
21 Nov 2002	190	Location of debenture register	(1 page)
21 Nov 2002	287	Registered office changed on 21/11/02 from: 1 monkspath hall road solihull west midlands B90 4FY	(1 page)
24 Sep 2002	288b	Director resigned	(1 page)
24 Sep 2002	288a	New director appointed	(1 page)
11 Jul 2002	363s	Return made up to 29/03/02; full list of members	(6 pages)
11 Jul 2002	288b	Secretary resigned	(1 page)
11 Jul 2002	288a	New secretary appointed	(2 pages)
02 Jul 2002	288a	New secretary appointed	(2 pages)
01 Jul 2002	288b	Secretary resigned	(1 page)
11 Jun 2002	395	Particulars of mortgage/charge	(8 pages)
11 Jun 2002	395	Particulars of mortgage/charge	(8 pages)
30 May 2002	AA	Accounts for a dormant company made up to 31 March 2001	(7 pages)
30 May 2002	88(2)R	Ad 28/11/01--------- £ si 249@1000=249000 £ ic 1/249001	(2 pages)
30 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
30 May 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
30 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
30 May 2002	122	Conso 23/11/01	(2 pages)
27 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
27 May 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
27 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Dec 2001	395	Particulars of mortgage/charge	(7 pages)
19 Dec 2001	395	Particulars of mortgage/charge	(12 pages)
18 Dec 2001	395	Particulars of mortgage/charge	(9 pages)

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