BRITISH LAND CITY OFFICES LIMITED

Company number 03946069

Date	Type	Description	View / Download
08 Mar 2002	288a	New director appointed	(2 pages)
21 Sep 2001	88(2)R	Ad 13/09/01--------- £ si 1999998@1=1999998 £ ic 2/2000000	(2 pages)
21 Sep 2001	123	£ nc 100/2000000 13/09/01	(2 pages)
21 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Aug 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
11 Apr 2001	363a	Return made up to 13/03/01; full list of members	(7 pages)
30 Mar 2001	288b	Director resigned	(1 page)
20 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
07 Nov 2000	AA	Full accounts made up to 31 March 2000	(7 pages)
03 Oct 2000	288a	New secretary appointed	(2 pages)
03 Oct 2000	288b	Secretary resigned	(1 page)
02 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/09/00	(1 page)
10 Aug 2000	225	Accounting reference date shortened from 31/03/01 to 31/03/00	(1 page)
17 Apr 2000	288a	New director appointed	(4 pages)
17 Apr 2000	288a	New director appointed	(4 pages)
17 Apr 2000	288a	New director appointed	(3 pages)
17 Apr 2000	288a	New director appointed	(5 pages)
17 Apr 2000	288a	New director appointed	(5 pages)
17 Apr 2000	288a	New director appointed	(3 pages)
17 Apr 2000	288a	New secretary appointed	(2 pages)
21 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
21 Mar 2000	288b	Director resigned	(1 page)