K3 BUSINESS TECHNOLOGY GROUP PLC

Company number 02641001

Date	Type	Description	View / Download
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 Document
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 Document
08 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 Aug 2000	AA	Full group accounts made up to 31 December 1999	(48 pages)
19 Jul 2000	288a	New director appointed	(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 Document
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 Document
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)

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