PROLOGIS MANAGEMENT LIMITED

Company number 05964682

Date	Type	Description	View / Download
09 Sep 2009	288b	Appointment terminated secretary mark stephenson	(1 page)
12 Mar 2009	288a	Director appointed mr mark william stephenson	(1 page)
12 Mar 2009	288a	Secretary appointed mr mark william stephenson	(1 page)
12 Mar 2009	288a	Director appointed miss linda helena maria van velzen	(1 page)
12 Mar 2009	288a	Director appointed miss jennifer maria van der eem	(1 page)
12 Mar 2009	288b	Appointment terminated director malcolm jr	(1 page)
12 Mar 2009	288b	Appointment terminated director peter cassells	(1 page)
12 Mar 2009	288b	Appointment terminated secretary peter cassells	(1 page)
16 Jan 2009	122	Nc dec already adjusted 22/12/08	(2 pages)
16 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
16 Jan 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
08 Jan 2009	363a	Return made up to 12/10/08; full list of members	(4 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
08 Sep 2008	288a	Director appointed malcolm gordon keiser jr	(1 page)
08 Sep 2008	288b	Appointment terminated director robert watson	(1 page)
15 Jan 2008	363s	Return made up to 12/10/07; full list of members	(7 pages)
26 Oct 2007	123	Nc inc already adjusted 30/07/07	(1 page)
26 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Mar 2007	287	Registered office changed on 08/03/07 from: 21 cork street london W1S 3LZ	(1 page)
26 Oct 2006	325	Location of register of directors' interests	(1 page)
26 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution