PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED

Company number 05999703

Date	Type	Description	View / Download
03 Mar 2009	288a	Director appointed mr robin philip woodbridge	(1 page)
02 Mar 2009	288b	Appointment terminated director richard lawrence	(1 page)
16 Jan 2009	288a	Secretary appointed mark william stephenson	(1 page)
16 Jan 2009	288b	Appointment terminated director mark stephenson	(1 page)
16 Jan 2009	288b	Appointment terminated secretary richard lawrence	(1 page)
12 Jan 2009	288a	Director appointed richard peter lawrence	(1 page)
12 Jan 2009	288a	Director appointed andrew donald griffiths	(1 page)
12 Jan 2009	288a	Director appointed mark andrew lewis	(1 page)
05 Dec 2008	88(2)	Capitals not rolled up	(2 pages)
05 Dec 2008	123	Nc inc already adjusted 22/09/08	(1 page)
05 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Nov 2008	363a	Return made up to 15/11/08; full list of members	(4 pages)
24 Sep 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
20 Nov 2007	363a	Return made up to 15/11/07; full list of members	(2 pages)
09 Nov 2007	288a	New secretary appointed	(1 page)
09 Nov 2007	288b	Secretary resigned	(1 page)
23 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Nov 2006	325	Location of register of directors' interests	(1 page)
16 Nov 2006	288a	New director appointed	(1 page)
16 Nov 2006	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
16 Nov 2006	288b	Secretary resigned	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	288a	New secretary appointed	(1 page)