PROLOGIS (LIVERPOOL) LIMITED

Company number 04573440

Date	Type	Description	View / Download
25 Oct 2005	363a	Return made up to 10/10/05; full list of members	(3 pages)
15 Jun 2005	288a	New director appointed	(3 pages)
15 Jun 2005	288a	New director appointed	(3 pages)
15 Jun 2005	288a	New director appointed	(3 pages)
10 Feb 2005	88(2)R	Ad 22/12/04--------- £ si 74999@1=74999 £ ic 1/75000	(2 pages)
10 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
10 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Feb 2005	123	£ nc 100/75000 22/12/04	(2 pages)
11 Oct 2004	363s	Return made up to 10/10/04; full list of members	(6 pages)
31 Aug 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
15 Jan 2004	288b	Director resigned	(1 page)
15 Jan 2004	288a	New director appointed	(2 pages)
04 Dec 2003	CERTNM	Company name changed prologis (dormant company no.3) LIMITED\certificate issued on 04/12/03	(2 pages)
15 Oct 2003	363a	Return made up to 10/10/03; full list of members	(2 pages)
14 Oct 2003	287	Registered office changed on 14/10/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
11 Sep 2003	CERTNM	Company name changed prologis (unit 2, plot 1200 cent ral park, rugby no.1) LIMITED\certificate issued on 11/09/03	(2 pages)
29 Apr 2003	288a	New secretary appointed	(2 pages)
29 Apr 2003	288a	New director appointed	(3 pages)
29 Apr 2003	288b	Secretary resigned	(1 page)
29 Apr 2003	288b	Director resigned	(1 page)
29 Apr 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
09 Apr 2003	CERTNM	Company name changed hamsard 2621 LIMITED\certificate issued on 09/04/03	(2 pages)
25 Oct 2002	NEWINC	Incorporation	(17 pages)

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