Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

K3 BUSINESS TECHNOLOGY GROUP PLC

Company number 02641001

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Apr 2002 288b Director resigned
21 Feb 2002 88(2)R Ad 19/12/01--------- £ si 66000@.05=3300 £ ic 2536432/2539732
21 Feb 2002 123 Nc inc already adjusted 26/03/01
21 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share options disposals 26/03/01
21 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
17 Sep 2001 288b Director resigned
14 Sep 2001 288a New director appointed
13 Aug 2001 288c Secretary's particulars changed;director's particulars changed
30 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
18 May 2001 288a New director appointed
14 Apr 2001 88(2)R Ad 28/03/01--------- £ si 2730296@.05=136514 £ ic 1282584/1419098
28 Mar 2001 CERTNM Company name changed rap group PLC\certificate issued on 28/03/01
22 Mar 2001 PROSP Prospectus
03 Jan 2001 288c Director's particulars changed
20 Dec 2000 288c Secretary's particulars changed;director's particulars changed
10 Dec 2000 288b Director resigned
10 Dec 2000 288b Director resigned
26 Sep 2000 363s Return made up to 28/08/00; bulk list available separately
  • 363(287) ‐ Registered office changed on 26/09/00
04 Sep 2000 88(2)R Ad 17/08/00--------- £ si 12825841@.05=641292 £ ic 616292/1257584
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