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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)
20 Sep 2001	363s	Return made up to 28/08/01; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/08/01; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
17 Sep 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
13 Aug 2001	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 58 pages (58 pages)
18 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 2001	88(2)R	Ad 28/03/01--------- £ si 2730296@.05=136514 £ ic 1282584/1419098	View PDF Ad 28/03/01--------- £ si 2730296@.05=136514 £ ic 1282584/1419098 - link opens in a new window - 20 pages (20 pages)
28 Mar 2001	CERTNM	Company name changed rap group PLC\certificate issued on 28/03/01	View PDF Company name changed rap group PLC\certificate issued on 28/03/01 - link opens in a new window - 5 pages (5 pages)
22 Mar 2001	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 145 pages (145 pages)
03 Jan 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Dec 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
10 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 2000	363s	Return made up to 28/08/00; bulk list available separately 363(287) ‐ Registered office changed on 26/09/00	View PDF Return made up to 28/08/00; bulk list available separately 363(287) ‐ Registered office changed on 26/09/00 - link opens in a new window - 8 pages (8 pages)
04 Sep 2000	88(2)R	Ad 17/08/00--------- £ si 12825841@.05=641292 £ ic 616292/1257584	View PDF Ad 17/08/00--------- £ si 12825841@.05=641292 £ ic 616292/1257584 - link opens in a new window - 2 pages (2 pages)
08 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Aug 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
03 Aug 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 48 pages (48 pages)
19 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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K3 BUSINESS TECHNOLOGY GROUP PLC

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