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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)
31 Aug 2007 SA Statement of affairs
20 Aug 2007 MEM/ARTS Memorandum and Articles of Association
15 Aug 2007 CERTNM Company name changed kingston communications (hull) p lc\certificate issued on 15/08/07
10 Aug 2007 288c Director's particulars changed
02 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share option agreed 19/06/07
02 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re allot shares 25/05/07
29 Jun 2007 88(2)R Ad 19/06/07--------- £ si 36349@.1=3634 £ ic 51666372/51670006
28 Jun 2007 88(2)R Ad 25/05/07--------- £ si 13483@.1=1348 £ ic 51665024/51666372
22 Jun 2007 288b Director resigned
22 Jun 2007 288b Director resigned
27 Apr 2007 MISC Minutes
27 Apr 2007 88(2)R Ad 16/04/07--------- £ si 12656@.1=1265 £ ic 51663759/51665024
16 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotment agreem 27/03/07
11 Apr 2007 88(2)R Ad 27/03/07--------- £ si 8193@.1=819 £ ic 51662940/51663759
28 Mar 2007 288c Director's particulars changed
14 Mar 2007 403a Declaration of satisfaction of mortgage/charge
05 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2007 88(2)R Ad 20/02/07--------- £ si 6663@.1=666 £ ic 51662274/51662940
27 Feb 2007 88(2)R Ad 08/02/07--------- £ si 22341@.1=2234 £ ic 51487524/51489758
27 Feb 2007 88(2)R Ad 30/01/07--------- £ si 2949@58.5=172516 £ ic 51489758/51662274
12 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 18/01/07
12 Feb 2007 88(2)O Ad 18/01/07--------- £ si 77139@.1
21 Jan 2007 88(2)R Ad 11/01/07--------- £ si 16400@.1=1640 £ ic 51479811/51481451
31 Oct 2006 363a Return made up to 25/09/06; bulk list available separately
30 Oct 2006 288a New director appointed