K3 BUSINESS TECHNOLOGY GROUP PLC

Company number 02641001

Date	Type	Description	View / Download
17 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Dec 2004	287	Registered office changed on 02/12/04 from: unit 19, linden business centre linden road colne lancashire BB8 9BA	(1 page)
02 Nov 2004	88(2)R	Ad 22/09/04--------- £ si 32074@.25=8018 £ ic 3321028/3329046	(2 pages)
30 Oct 2004	88(2)R	Ad 13/10/04--------- £ si 3091684@.25=772921 £ ic 2548107/3321028	(4 pages)
20 Sep 2004	363s	Return made up to 28/08/04; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
25 Aug 2004	288c	Director's particulars changed	(1 page)
25 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(41 pages)
19 Sep 2003	287	Registered office changed on 19/09/03 from: rap house harrison street briercliffe burnley lancashire BB10 2HP	(1 page)
17 Sep 2003	363s	Return made up to 28/08/03; bulk list available separately	(9 pages)
10 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(53 pages)
21 Mar 2003	288a	New director appointed	(2 pages)
20 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Sep 2002	88(2)R	Ad 06/09/02--------- £ si 167500@.05=8375 £ ic 2539732/2548107	(2 pages)
03 Sep 2002	363s	Return made up to 28/08/02; bulk list available separately	(9 pages)
18 Aug 2002	AUD	Auditor's resignation	(1 page)
13 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(53 pages)
29 May 2002	288a	New director appointed	(2 pages)
10 Apr 2002	288b	Director resigned	(1 page)
21 Feb 2002	88(2)R	Ad 19/12/01--------- £ si 66000@.05=3300 £ ic 2536432/2539732	(2 pages)
21 Feb 2002	123	Nc inc already adjusted 26/03/01	(1 page)
21 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Share options disposals 26/03/01	(4 pages)
21 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
21 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
21 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)