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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)
15 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Apr 2008 88(2) Ad 03/04/08\gbp si 150000@0.1=15000\gbp ic 51797968/51812968\
07 Mar 2008 88(2) Ad 04/03/08\gbp si 150000@0.1=15000\gbp ic 51782968/51797968\
06 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re share allotment 03/02/08
06 Feb 2008 88(2)R Ad 03/02/08--------- £ si 150000@.1=15000 £ ic 51767968/51782968
09 Jan 2008 88(2)R Ad 07/01/08--------- £ si 150000@.1=15000 £ ic 51752968/51767968
08 Jan 2008 288b Director resigned
06 Dec 2007 88(2)R Ad 03/12/07--------- £ si 30402@.1=3040 £ ic 51749928/51752968
06 Dec 2007 88(2)R Ad 03/12/07--------- £ si 180000@.1=18000 £ ic 51731928/51749928
30 Nov 2007 288a New director appointed
30 Nov 2007 288a New secretary appointed
30 Nov 2007 288b Director resigned
30 Nov 2007 288b Secretary resigned
30 Nov 2007 288a New director appointed
21 Nov 2007 88(2)R Ad 05/11/07--------- £ si 180000@.1=18000 £ ic 51713928/51731928
21 Nov 2007 88(2)R Ad 05/11/07--------- £ si 18240@.1=1824 £ ic 51712104/51713928
06 Nov 2007 363a Return made up to 25/09/07; bulk list available separately
02 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
17 Oct 2007 88(2)R Ad 01/10/07--------- £ si 150000@.1=15000 £ ic 51697104/51712104
17 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 01/10/07
09 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share scheme allott sha 14/09/07
09 Oct 2007 88(2)R Ad 14/09/07--------- £ si 180000@.1=18000 £ ic 51679104/51697104
31 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association