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KBC ADVANCED TECHNOLOGIES LIMITED

Company number 01357958

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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)
05 Aug 2010 SH06 Cancellation of shares. Statement of capital on 5 August 2010
  • GBP 1,390,467.45
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 1,440,542.45
02 Aug 2010 AR01 Annual return made up to 8 May 2010 with bulk list of shareholders
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 1,439,103,525
21 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 May 2010 AA Group of companies' accounts made up to 31 December 2009
19 May 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 58,105
11 May 2010 SH01 Statement of capital following an allotment of shares on 8 April 2010
  • GBP 1,434,255.075
28 Jan 2010 AD03 Register(s) moved to registered inspection location
28 Jan 2010 AD02 Register inspection address has been changed
15 Oct 2009 SH01 Statement of capital following an allotment of shares on 14 October 2009
  • GBP 1,429,305.43
15 Oct 2009 SH01 Statement of capital following an allotment of shares on 14 October 2009
  • GBP 1,429,305.43
17 Sep 2009 88(2) Ad 01/09/09-20/09/09\gbp si 6750@0.025=168.75\gbp ic 1443747.85/1443916.6\
17 Sep 2009 88(2) Ad 01/09/09-20/09/09\gbp si 6750@0.025=168.75\gbp ic 1443579.1/1443747.85\
08 Jul 2009 88(2) Ad 01/07/09-14/07/09\gbp si 1800@0.025=45\gbp ic 1443534.1/1443579.1\
08 Jul 2009 88(2) Ad 01/07/09-14/07/09\gbp si 1800@0.025=45\gbp ic 1443489.1/1443534.1\
06 Jul 2009 88(2) Ad 01/06/09-16/06/09\gbp si 15000@0.025=375\gbp ic 1443114.1/1443489.1\
06 Jul 2009 88(2) Ad 01/06/09-16/06/09\gbp si 15000@0.025=375\gbp ic 1442739.1/1443114.1\
09 Jun 2009 363a Return made up to 08/05/09; bulk list available separately
20 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2009 88(2) Ad 01/05/09-20/05/09\gbp si 10380@0.025=259.5\gbp ic 1442479.6/1442739.1\
19 May 2009 AA Group of companies' accounts made up to 31 December 2008
20 Apr 2009 88(2) Ad 01/04/09-15/04/09\gbp si 7804@0.025=195.1\gbp ic 1442284.5/1442479.6\
12 Nov 2008 288c Director's change of particulars / ian miller / 10/11/2008
06 Nov 2008 88(2) Ad 01/10/08-31/10/08\gbp si 1800@0.335=603\gbp ic 1441681.5/1442284.5\