UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 20549


                                   FORM 8-K


                                 CURRENT REPORT


                     Pursuant to Section 13 or 15(d) of the
                        Securities Exchange Act of 1934


                                 August 9, 2004
                ________________________________________________
                Date of Report (Date of Earliest Event Reported)


                         21ST CENTURY TECHNOLOGIES, INC.
             _____________________________________________________
             (Exact name of registrant as specified in its charter)


             NEVADA                   000-29209                  48-1110566
________________________________________________________________________________
(State or other jurisdiction        Commission                 (I.R.S. Employer
     of incorporation)              File Number)             Identification No.)


                            2700 W. Sahara Boulevard
                                   Suite 440
                               Las Vegas, Nevada
                                     89102
          ____________________________________________________________
          (Address of principal executive offices, including zip code)


                                  (702) 248-1588
               __________________________________________________
               Registrant's telephone number, including area code





ITEM 6.  RESIGNATION OF REGISTRANT'S DIRECTORS.


During a special  called  meeting  of the  Board of  Directors  of 21st  Century
Technologies,  Inc.  held on August 9, 2004,  Larry Bach  resigned as  Corporate
Secretary due to illness.  The Board of Directors  appointed John Dumble to fill
his unexpired term as Corporate Secretary. James Terrell was appointed Assistant
Secretary.


                                   SIGNATURES


Pursuant  to the  requirements  of the  Securities  Exchange  Act of  1934,  the
registrant  has duly  caused  this  report  to be  signed  on its  behalf by the
undersigned hereunto duly authorized.



                                        21ST CENTURY TECHNOLOGIES, INC.
                                                 (Registrant)



Dated:  August 17, 2004                 By: /s/ KEVIN ROMNEY
                                             __________________________
                                                Kevin Romney
                                                Chief Executive Officer