KBC ADVANCED TECHNOLOGIES LIMITED

Company number 01357958

Date	Type	Description	View / Download
24 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 09/05/2012 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(65 pages)
10 May 2012	SH01	Statement of capital following an allotment of shares on 16 April 2012 GBP 1,400,673.98	(4 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 2 May 2012 GBP 1,400,690.85	(4 pages)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 1,400,657.10	(4 pages)
23 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 1,400,612.10	(4 pages)
26 Jul 2011	SH01	Statement of capital following an allotment of shares on 14 July 2011 GBP 1,400,503.917916	(3 pages)
22 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(4 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 June 2011 GBP 1,400,503.917916	(3 pages)
11 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 1,400,477.9 ANNOTATION SH01 was replaced on 20/03/2012 as it was not properly delivered.	(10 pages)
25 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
06 Jun 2011	AR01	Annual return made up to 8 May 2011 with bulk list of shareholders	(18 pages)
03 Jun 2011	SH01	Statement of capital following an allotment of shares on 19 May 2011 GBP 1,399,287.80	(4 pages)
03 Jun 2011	SH01	Statement of capital following an allotment of shares on 4 May 2011 GBP 1,397,272.60	(4 pages)
19 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(72 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 11 January 2011 GBP 1,386,176.22	(4 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 1,385,199.975	(4 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 1,385,216.85	(4 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 1,385,766.85	(4 pages)
10 Jan 2011	TM01	Termination of appointment of Ian Miller as a director	(1 page)
08 Dec 2010	AP01	Appointment of Mr Oliver Rupert Andrew Scott as a director	(2 pages)
14 Oct 2010	SH01	Statement of capital following an allotment of shares on 21 September 2010 GBP 1,384,466.775	(4 pages)
28 Sep 2010	SH01	Statement of capital following an allotment of shares on 6 July 2010 GBP 1,382,740.95	(4 pages)
05 Aug 2010	SH06	Cancellation of shares. Statement of capital on 5 August 2010 GBP 1,382,437.45	(4 pages)

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