KBC ADVANCED TECHNOLOGIES LIMITED

Company number 01357958

Date	Type	Description	View / Download
17 Mar 1997	288c	Director's particulars changed	(1 page)
17 Mar 1997	88(2)R	Ad 26/02/97--------- £ si 19400@2.5=48500 £ ic 1054486/1102986	(2 pages)
14 Mar 1997	287	Registered office changed on 14/03/97 from: wessex house 19 threefield lane southampton hampshire.. S01 1TW	(1 page)
14 Mar 1997	123	£ nc 1210000/2500000 12/03/97	(1 page)
13 Mar 1997	AA	Full group accounts made up to 31 December 1996	(30 pages)
12 Mar 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
12 Mar 1997	AUDR	Auditor's report	(1 page)
12 Mar 1997	AUDS	Auditor's statement	(1 page)
12 Mar 1997	BS	Balance Sheet	(35 pages)
12 Mar 1997	MAR	Re-registration of Memorandum and Articles	(59 pages)
12 Mar 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
12 Mar 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(3 pages)
12 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
12 Mar 1997	288a	New director appointed	(3 pages)
04 Mar 1997	88(2)R	Ad 26/02/97--------- £ si 19400@.025=485 £ ic 1054001/1054486	(2 pages)
26 Feb 1997	288a	New director appointed	(2 pages)
26 Feb 1997	288a	New director appointed	(2 pages)
12 Feb 1997	88(2)R	Ad 31/12/96--------- £ si 35418978@.025=885474 £ ic 168527/1054001	(27 pages)
14 Jan 1997	288c	Director's particulars changed	(1 page)
10 Jan 1997	122	S-div 31/12/96	(1 page)
10 Jan 1997	123	Nc inc already adjusted 31/12/96	(1 page)
10 Jan 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
10 Jan 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
10 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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