INVESTLAND GROUP LIMITED

Company number 03826235

Date	Type	Description	View / Download
29 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
04 Sep 2003	AA	Group of companies' accounts made up to 31 January 2003	(22 pages)
19 Aug 2003	363s	Return made up to 16/08/03; full list of members	(7 pages)
03 Sep 2002	AA	Group of companies' accounts made up to 31 January 2002	(20 pages)
03 Sep 2002	363s	Return made up to 16/08/02; full list of members	(7 pages)
23 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2002	287	Registered office changed on 25/04/02 from: 22 new quebec street london W1H 7SB	(1 page)
23 Aug 2001	363s	Return made up to 16/08/01; full list of members 363(287) ‐ Registered office changed on 23/08/01	(7 pages)
03 May 2001	AA	Full accounts made up to 31 January 2001	(14 pages)
21 Aug 2000	363s	Return made up to 16/08/00; full list of members	(7 pages)
08 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
08 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Mar 2000	123	£ nc 50000/1000000 15/12/99	(1 page)
23 Dec 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
23 Dec 1999	117	Application to commence business	(2 pages)
13 Dec 1999	288a	New secretary appointed	(2 pages)
13 Dec 1999	288b	Secretary resigned	(1 page)
15 Nov 1999	225	Accounting reference date extended from 31/08/00 to 31/01/01	(1 page)
01 Sep 1999	288a	New director appointed	(2 pages)
27 Aug 1999	288a	New director appointed	(4 pages)
27 Aug 1999	288a	New secretary appointed	(2 pages)
27 Aug 1999	288a	New director appointed	(2 pages)
25 Aug 1999	288b	Director resigned	(1 page)
20 Aug 1999	287	Registered office changed on 20/08/99 from: suite 17 city business centre lower road london SE16 2XB	(1 page)
20 Aug 1999	288b	Director resigned	(1 page)