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KCOM GROUP LIMITED

Company number 02150618

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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)
09 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 57 pages (57 pages)
19 Jul 2010	TM02	Termination of appointment of Paul Simpson as a secretary	View PDF Termination of appointment of Paul Simpson as a secretary - link opens in a new window - 1 page (1 page)
19 Jul 2010	AP03	Appointment of Mrs Katharine Olivia Helen Smith as a secretary	View PDF Appointment of Mrs Katharine Olivia Helen Smith as a secretary - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Mr Paul Simon Simpson on 3 December 2009	View PDF Director's details changed for Mr Paul Simon Simpson on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH03	Secretary's details changed for Mr Paul Simon Simpson on 3 December 2009	View PDF Secretary's details changed for Mr Paul Simon Simpson on 3 December 2009 - link opens in a new window - 1 page (1 page)
05 Nov 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	View PDF Annual return made up to 25 September 2009 with full list of shareholders - link opens in a new window - 49 pages (49 pages)
05 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 60 pages (60 pages)
01 Sep 2009	288b	Appointment terminated director neil gower	View PDF Appointment terminated director neil gower - link opens in a new window - 1 page (1 page)
28 Jul 2009	288b	Appointment terminated director michael abrahams	View PDF Appointment terminated director michael abrahams - link opens in a new window - 1 page (1 page)
09 Jun 2009	288a	Director appointed mr martin george towers	View PDF Director appointed mr martin george towers - link opens in a new window - 1 page (1 page)
08 Jun 2009	288a	Director appointed mr anthony kim illsley	View PDF Director appointed mr anthony kim illsley - link opens in a new window - 2 pages (2 pages)
28 Nov 2008	288b	Appointment terminated director malcolm fallen	View PDF Appointment terminated director malcolm fallen - link opens in a new window - 1 page (1 page)
24 Oct 2008	363a	Return made up to 25/09/08; bulk list available separately	View PDF Return made up to 25/09/08; bulk list available separately - link opens in a new window - 11 pages (11 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
16 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
19 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 52 pages (52 pages)
19 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
19 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
11 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
11 Aug 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Aug 2008	88(2)	Ad 02/05/08\gbp si 180000@0.1=18000\gbp ic 51812968/51830968\	View PDF Ad 02/05/08\gbp si 180000@0.1=18000\gbp ic 51812968/51830968\ - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
28 Jul 2008	288b	Appointment terminated director john carrington	View PDF Appointment terminated director john carrington - link opens in a new window - 1 page (1 page)

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KCOM GROUP LIMITED

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