TWENTY-FIRST CENTURY LAND LIMITED

Company number 03318019

Date	Type	Description	View / Download
05 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
03 Aug 1998	287	Registered office changed on 03/08/98 from: 20 conduit street london W1R 9TD	(1 page)
08 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
08 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
08 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Jul 1998	288a	New director appointed	(2 pages)
08 Jul 1998	287	Registered office changed on 08/07/98 from: 20 new bond street london	(1 page)
08 Jul 1998	88(2)R	Ad 01/07/98--------- £ si 25@1=25 £ ic 100/125	(2 pages)
08 Jul 1998	123	£ nc 100/125 01/07/98	(1 page)
24 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
14 Apr 1998	363s	Return made up to 13/02/98; full list of members	(7 pages)
15 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
06 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
28 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
28 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
28 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
24 Jun 1997	288a	New secretary appointed;new director appointed	(3 pages)
24 Jun 1997	288a	New director appointed	(2 pages)
24 Jun 1997	288a	New director appointed	(2 pages)
24 Jun 1997	288a	New director appointed	(2 pages)
24 Jun 1997	88(2)R	Ad 25/05/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
24 Jun 1997	287	Registered office changed on 24/06/97 from: 20 new bond street london W1Y 9NE	(1 page)
09 May 1997	287	Registered office changed on 09/05/97 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD	(1 page)
09 May 1997	288b	Secretary resigned	(1 page)
09 May 1997	288b	Director resigned	(1 page)

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