INVESTLAND GROUP LIMITED

Company number 03826235

Date	Type	Description	View / Download
23 Feb 2007	288a	New director appointed	(2 pages)
14 Feb 2007	395	Particulars of mortgage/charge	(4 pages)
08 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Sep 2006	363a	Return made up to 16/08/06; full list of members	(3 pages)
11 Sep 2006	353	Location of register of members	(1 page)
11 Aug 2006	AA	Group of companies' accounts made up to 31 January 2006	(29 pages)
15 Mar 2006	AUD	Auditor's resignation	(1 page)
13 Mar 2006	88(2)R	Ad 27/01/06--------- £ si 25@1=25 £ ic 100232/100257	(2 pages)
13 Mar 2006	88(3)	Particulars of contract relating to shares	(4 pages)
13 Mar 2006	88(2)R	Ad 27/01/06--------- £ si 50066@1=50066 £ ic 50166/100232	(2 pages)
13 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Mar 2006	123	£ nc 1010000/1100000 27/01/06	(1 page)
09 Feb 2006	287	Registered office changed on 09/02/06 from: 120 baker street london W1U 6TU	(1 page)
24 Aug 2005	363a	Return made up to 16/08/05; full list of members	(3 pages)
24 Aug 2005	353	Location of register of members	(1 page)
30 Jul 2005	AA	Group of companies' accounts made up to 31 January 2005	(23 pages)
12 Aug 2004	AA	Group of companies' accounts made up to 31 January 2004	(23 pages)
10 Aug 2004	363s	Return made up to 16/08/04; full list of members	(7 pages)
03 Aug 2004	88(2)R	Ad 23/07/04--------- £ si 50@1=50 £ ic 50116/50166	(2 pages)
09 Feb 2004	88(2)R	Ad 19/01/04--------- £ si 100@1=100 £ ic 50016/50116	(2 pages)
29 Jan 2004	123	Nc inc already adjusted 19/01/04	(1 page)
29 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares issued 19/01/04
29 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name