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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)
15 Sep 1998 363s Return made up to 28/08/98; bulk list available separately
  • 363(288) ‐ Director resigned
19 Aug 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
19 Aug 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jul 1998 AA Full group accounts made up to 31 December 1997
30 Jul 1998 122 Conve 01/12/94
28 Jul 1998 122 Nc dec already adjusted 31/12/93
28 Jul 1998 122 £ ic 616294/416294 31/12/93 £ sr 200000@1=200000
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Request Document£ ic 616294/416294 31/12/93 £ sr 200000@1=200000
28 Jul 1998 88(2)R Ad 07/12/94-22/12/94 £ si 2816900@1
28 Jul 1998 88(2)R Ad 08/12/94-22/12/94 £ si 200000@1
28 Jul 1998 122 Nc dec already adjusted 01/12/94
28 Jul 1998 122 Conve 01/12/94
28 Jul 1998 123 Nc inc already adjusted 01/12/94
13 May 1998 288b Director resigned
11 Apr 1998 288a New director appointed
07 Oct 1997 363s Return made up to 28/08/97; bulk list available separately
29 Jul 1997 AA Full group accounts made up to 31 December 1996
13 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 May 1997 288a New director appointed
17 Jan 1997 88(2)R Ad 11/08/95-13/09/95 £ si 309524@.05
17 Jan 1997 88(2)R Ad 11/08/95--------- £ si 1384769@.05
11 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1996 363s Return made up to 28/08/96; bulk list available separately
09 Sep 1996 88(2)R Ad 10/07/96--------- £ si 118@.05=5 £ ic 612546/612551