SEGRO (HUDDERSFIELD) LIMITED

Company number 05472088

Date	Type	Description	View / Download
08 Jun 2007	353	Location of register of members	(1 page)
08 Jun 2007	287	Registered office changed on 08/06/07 from: 234 bath road slough SL1 4EE	(1 page)
28 Dec 2006	123	Nc inc already adjusted 20/11/06	(2 pages)
09 Dec 2006	88(2)R	Ad 20/11/06--------- £ si 13000000@1=13000000 £ ic 10000/13010000	(2 pages)
09 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
26 Jun 2006	363a	Return made up to 06/06/06; full list of members	(2 pages)
04 Aug 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
29 Jul 2005	88(2)R	Ad 15/07/05--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
29 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jul 2005	123	£ nc 1000/10000 15/07/05	(1 page)
19 Jul 2005	287	Registered office changed on 19/07/05 from: lacon house theobalds road london WC1X 8RW	(1 page)
19 Jul 2005	288b	Secretary resigned	(1 page)
18 Jul 2005	288a	New director appointed	(3 pages)
18 Jul 2005	288a	New director appointed	(3 pages)
18 Jul 2005	288a	New secretary appointed	(2 pages)
12 Jul 2005	288b	Director resigned	(1 page)
05 Jul 2005	CERTNM	Company name changed shelfco (no. 3082) LIMITED\certificate issued on 05/07/05	(2 pages)
06 Jun 2005	NEWINC	Incorporation	(25 pages)

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