PROLOGIS KERESLEY LIMITED

Company number 03958987

Date	Type	Description	View / Download
18 Dec 2001	395	Particulars of mortgage/charge	(9 pages)
10 Dec 2001	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
10 Dec 2001	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
10 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
27 Nov 2001	288a	New secretary appointed	(2 pages)
27 Nov 2001	288b	Secretary resigned	(1 page)
27 Nov 2001	288b	Director resigned	(1 page)
27 Nov 2001	288b	Director resigned	(1 page)
14 May 2001	288a	New director appointed	(2 pages)
06 Apr 2001	363s	Return made up to 29/03/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 Feb 2001	288c	Secretary's particulars changed	(1 page)
15 Dec 2000	288a	New secretary appointed	(2 pages)
15 Dec 2000	288b	Director resigned	(1 page)
15 Dec 2000	288b	Secretary resigned	(1 page)
15 Dec 2000	287	Registered office changed on 15/12/00 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
15 Dec 2000	288a	New director appointed	(2 pages)
16 Nov 2000	CERTNM	Company name changed cellular lines LIMITED\certificate issued on 16/11/00	(2 pages)
17 Oct 2000	287	Registered office changed on 17/10/00 from: 18 southampton place london WC1A 2AJ	(1 page)
29 Mar 2000	NEWINC	Incorporation	(18 pages)

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