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K3 BUSINESS TECHNOLOGY GROUP PLC

Company number 02641001

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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)
27 Mar 2006 288c Secretary's particulars changed;director's particulars changed
14 Jan 2006 403a Declaration of satisfaction of mortgage/charge
17 Oct 2005 88(2)R Ad 28/09/05--------- £ si 1555555@.25=388888 £ ic 4046291/4435179
28 Sep 2005 363s Return made up to 28/08/05; bulk list available separately
27 Sep 2005 88(2)R Ad 25/08/05--------- £ si 605820@.25=151455 £ ic 3894835/4046290
17 Aug 2005 288c Director's particulars changed
16 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
11 Jul 2005 88(2)R Ad 20/06/05--------- £ si 2263158@.25=565789 £ ic 3329046/3894835
01 Jul 2005 395 Particulars of mortgage/charge
01 Jul 2005 395 Particulars of mortgage/charge
17 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consilidationsharepremi 28/04/04
17 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities