K3 BUSINESS TECHNOLOGY GROUP PLC

Company number 02641001

Date	Type	Description	View / Download
17 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Jul 2000	123	£ nc 750000/2500000 12/07/00	(2 pages)
05 Jul 2000	PROSP	Listing of particulars	(54 pages)
05 Jul 2000	PROSP	Listing of particulars	(54 pages)
16 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
16 Nov 1999	288b	Director resigned	(1 page)
13 Sep 1999	363s	Return made up to 28/08/99; bulk list available separately 363(288) ‐ Secretary resigned	(7 pages)
31 Aug 1999	288b	Director resigned	(1 page)
18 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
17 Aug 1999	353a	Location of register of members (non legible)	(1 page)
19 Jul 1999	AA	Full group accounts made up to 31 December 1998	(48 pages)
26 Nov 1998	AUD	Auditor's resignation	(2 pages)
25 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288b	Director resigned	(1 page)
17 Nov 1998	288a	New secretary appointed	(2 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	287	Registered office changed on 17/11/98 from: loomer road industrial estate chesterton newcastle under lyme staffordshire. ST5 7LU.	(1 page)
15 Sep 1998	363s	Return made up to 28/08/98; bulk list available separately 363(288) ‐ Director resigned	(7 pages)
19 Aug 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
19 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
19 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
31 Jul 1998	AA	Full group accounts made up to 31 December 1997	(49 pages)
30 Jul 1998	122	Conve 01/12/94	(1 page)
28 Jul 1998	122	Nc dec already adjusted 31/12/93	(1 page)