GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED

Company number 03794233

Date	Type	Description	View / Download
26 Jul 2000	288b	Secretary resigned	(1 page)
16 Jun 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
17 Apr 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
20 Dec 1999	123	Nc inc already adjusted 15/09/99	(1 page)
20 Dec 1999	88(2)R	Ad 15/12/99--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)
20 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
20 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Dec 1999	287	Registered office changed on 02/12/99 from: 5 appold street london EC2A 2HA	(1 page)
02 Dec 1999	288a	New director appointed	(2 pages)
08 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
08 Aug 1999	288b	Director resigned	(1 page)
08 Aug 1999	288a	New director appointed	(2 pages)
08 Aug 1999	288a	New secretary appointed;new director appointed	(3 pages)
08 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(6 pages)
29 Jul 1999	CERTNM	Company name changed exitplane LIMITED\certificate issued on 29/07/99	(2 pages)
05 Jul 1999	287	Registered office changed on 05/07/99 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
04 Jul 1999	288b	Director resigned	(1 page)
04 Jul 1999	288b	Secretary resigned	(1 page)
04 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
04 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Jun 1999	NEWINC	Incorporation	(13 pages)