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K GROUP LIMITED

Company number 00524732

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2001 363s Return made up to 24/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Mar 2000 363s Return made up to 24/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Feb 2000 AA Accounts for a medium company made up to 30 September 1999
29 Jan 2000 288a New secretary appointed
29 Jan 2000 288b Secretary resigned;director resigned
16 Feb 1999 AA Accounts for a small company made up to 30 September 1998
02 Feb 1999 363s Return made up to 24/12/98; change of members
07 May 1998 403a Declaration of satisfaction of mortgage/charge
01 Apr 1998 AA Full group accounts made up to 30 September 1997
13 Feb 1998 288b Director resigned
13 Feb 1998 169 £ ic 84519/61468 23/01/98 £ sr 23051@1=23051
13 Feb 1998 169 £ ic 92203/84519 23/01/98 £ sr 7684@1=7684
11 Feb 1998 288b Director resigned
11 Feb 1998 288b Director resigned
11 Feb 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
10 Feb 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
10 Feb 1998 155(6)a Declaration of assistance for shares acquisition
10 Feb 1998 155(6)a Declaration of assistance for shares acquisition
06 Feb 1998 395 Particulars of mortgage/charge
20 Jan 1998 363s Return made up to 24/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
20 Jan 1998 288b Director resigned
18 Dec 1997 395 Particulars of mortgage/charge
02 Apr 1997 AA Full group accounts made up to 30 September 1996
22 Jan 1997 363s Return made up to 24/12/96; full list of members
04 Apr 1996 AA Full group accounts made up to 30 September 1995