PROLOGIS HOLDINGS (CED II) LIMITED

Company number 05819532

Date	Type	Description	View / Download
31 Jul 2007	190	Location of debenture register	(1 page)
31 Jul 2007	353	Location of register of members	(1 page)
31 Jul 2007	287	Registered office changed on 31/07/07 from: prologis house 1 monkspath hall road solihull west midlands B90 4FY	(1 page)
08 Mar 2007	288a	New secretary appointed	(2 pages)
08 Mar 2007	288a	New director appointed	(3 pages)
08 Mar 2007	288a	New director appointed	(3 pages)
08 Mar 2007	288a	New director appointed	(3 pages)
08 Mar 2007	288a	New director appointed	(3 pages)
08 Mar 2007	288b	Director resigned	(1 page)
08 Mar 2007	287	Registered office changed on 08/03/07 from: the gatehouse 16 arlington street london SW1A 1RD	(1 page)
08 Mar 2007	288b	Secretary resigned	(1 page)
08 Mar 2007	288b	Director resigned	(1 page)
08 Mar 2007	288a	New director appointed	(3 pages)
07 Jun 2006	88(2)R	Ad 24/05/06--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
07 Jun 2006	123	Nc inc already adjusted 24/05/06	(1 page)
07 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
05 Jun 2006	287	Registered office changed on 05/06/06 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
05 Jun 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
05 Jun 2006	288b	Director resigned	(1 page)
05 Jun 2006	288b	Secretary resigned	(1 page)
05 Jun 2006	288a	New secretary appointed;new director appointed	(8 pages)
05 Jun 2006	288a	New director appointed	(7 pages)
17 May 2006	NEWINC	Incorporation	(20 pages)