SUSTAINABLE LAND PLC

Company number 04968409

Date	Type	Description	View / Download
04 Nov 2004	288b	Director resigned	(1 page)
13 Sep 2004	288a	New director appointed	(1 page)
01 Sep 2004	288b	Director resigned	(1 page)
11 Aug 2004	287	Registered office changed on 11/08/04 from: britannic house lyndhurst road ascot berkshire SL5 9ED	(1 page)
15 Jun 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
14 May 2004	122	Nc dec already adjusted 19/04/04	(1 page)
14 May 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
15 Apr 2004	88(2)R	Ad 24/03/04--------- £ si 230000@1=230000 £ ic 50000/280000	(2 pages)
15 Apr 2004	88(2)R	Ad 24/03/04--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
15 Apr 2004	123	Nc inc already adjusted 24/03/04	(1 page)
15 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Apr 2004	288a	New secretary appointed	(2 pages)
03 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
19 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
23 Dec 2003	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
23 Dec 2003	117	Application to commence business	(2 pages)
27 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
27 Nov 2003	288b	Director resigned	(1 page)
27 Nov 2003	288a	New director appointed	(2 pages)
27 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
27 Nov 2003	287	Registered office changed on 27/11/03 from: 312B high street orpington kent BR6 0NG	(1 page)
18 Nov 2003	NEWINC	Incorporation	(17 pages)