PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED

Company number 04216655

Date	Type	Description	View / Download
26 Nov 2002	287	Registered office changed on 26/11/02 from: kingspark house 1 monkspath hall road solihull west midlands B90 4FY	(1 page)
26 Nov 2002	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
24 Sep 2002	288b	Director resigned	(1 page)
24 Sep 2002	288a	New director appointed	(1 page)
11 Jul 2002	288b	Secretary resigned	(1 page)
11 Jul 2002	288a	New secretary appointed	(2 pages)
08 Jul 2002	363s	Return made up to 15/05/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
02 Jul 2002	288a	New secretary appointed	(2 pages)
01 Jul 2002	288b	Secretary resigned	(1 page)
14 May 2002	353	Location of register of members	(1 page)
14 May 2002	190	Location of debenture register	(1 page)
14 May 2002	325	Location of register of directors' interests	(1 page)
14 May 2002	288b	Director resigned	(1 page)
10 Jan 2002	287	Registered office changed on 10/01/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
10 Jan 2002	288b	Secretary resigned	(1 page)
10 Jan 2002	288b	Secretary resigned	(1 page)
20 Dec 2001	288a	New director appointed	(2 pages)
20 Dec 2001	288a	New secretary appointed	(2 pages)
06 Dec 2001	CERTNM	Company name changed prologis marston gate plot 1 lim ited\certificate issued on 06/12/01	(2 pages)
15 May 2001	NEWINC	Incorporation	(14 pages)