PROLOGIS APEX PARK DC 3 (NO.1) LIMITED

Company number 04377683

Date	Type	Description	View / Download
07 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jan 2003	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
07 Jan 2003	287	Registered office changed on 07/01/03 from: kingspark hosue 1 monkspath hall road solihull west midlands B90 4FY	(1 page)
23 Dec 2002	CERTNM	Company name changed prologis apex park dc 1 (no.1) l imited\certificate issued on 23/12/02	(2 pages)
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)
02 Jul 2002	288a	New secretary appointed	(2 pages)
01 Jul 2002	288b	Secretary resigned	(1 page)
26 Feb 2002	287	Registered office changed on 26/02/02 from: rutland house 148 edmund street birmingham west midlands, B3 2JR	(1 page)
26 Feb 2002	288a	New secretary appointed	(1 page)
26 Feb 2002	288a	New director appointed	(1 page)
26 Feb 2002	288b	Secretary resigned	(1 page)
26 Feb 2002	288b	Director resigned	(1 page)
20 Feb 2002	NEWINC	Incorporation	(15 pages)

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