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PROLOGIS PINEHAM

Company number 05852494

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
28 Nov 2006	123	£ nc 10100/11100 14/11/06	View PDF £ nc 10100/11100 14/11/06 - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 02/11/06	View PDF Resolutions RES13 ‐ Share premium reduced 02/11/06 - link opens in a new window - 1 page (1 page)
15 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Dividend approved 07/11/06	View PDF Resolutions RES13 ‐ Dividend approved 07/11/06 - link opens in a new window - 1 page (1 page)
15 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 07/11/06 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Share premium reduced 07/11/06 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Dividened approved 02/11/06	View PDF Resolutions RES13 ‐ Dividened approved 02/11/06 - link opens in a new window - 1 page (1 page)
08 Nov 2006	123	£ nc 100/10100 26/10/06	View PDF £ nc 100/10100 26/10/06 - link opens in a new window - 2 pages (2 pages)
26 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Aug 2006	325	Location of register of directors' interests	View PDF Location of register of directors' interests - link opens in a new window - 1 page (1 page)
09 Aug 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Aug 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
01 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Jul 2006	88(2)R	Ad 14/07/06--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 14/07/06--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 1 page (1 page)
25 Jul 2006	225	Accounting reference date shortened from 30/06/07 to 30/12/06	View PDF Accounting reference date shortened from 30/06/07 to 30/12/06 - link opens in a new window - 1 page (1 page)
25 Jul 2006	287	Registered office changed on 25/07/06 from: rutland house 148 edmund street birmingham B3 2JR	View PDF Registered office changed on 25/07/06 from: rutland house 148 edmund street birmingham B3 2JR - link opens in a new window - 1 page (1 page)
25 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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