PROLOGIS (KINGS LYNN) LIMITED

Company number 04459408

Date	Type	Description	View / Download
04 Jul 2003	CERTNM	Company name changed prologis grange park plot 6 zone a (no.2) LIMITED\certificate issued on 04/07/03	(4 pages)
26 Mar 2003	288b	Director resigned	(1 page)
26 Mar 2003	288a	New director appointed	(2 pages)
07 Jan 2003	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
16 Dec 2002	353	Location of register of members	(1 page)
16 Dec 2002	325	Location of register of directors' interests	(1 page)
16 Dec 2002	190	Location of debenture register	(1 page)
16 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Dec 2002	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
16 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Nov 2002	287	Registered office changed on 22/11/02 from: kingspark house 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)
15 Aug 2002	288b	Secretary resigned	(1 page)
15 Aug 2002	288a	New secretary appointed	(2 pages)
21 Jun 2002	353	Location of register of members	(1 page)
21 Jun 2002	325	Location of register of directors' interests	(1 page)
21 Jun 2002	190	Location of debenture register	(1 page)
21 Jun 2002	287	Registered office changed on 21/06/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
21 Jun 2002	288a	New secretary appointed	(2 pages)
21 Jun 2002	288a	New director appointed	(3 pages)
21 Jun 2002	288b	Secretary resigned	(1 page)
21 Jun 2002	288b	Director resigned	(1 page)
12 Jun 2002	NEWINC	Incorporation	(14 pages)