K3 BUSINESS TECHNOLOGY GROUP PLC

Company number 02641001

Date	Type	Description	View / Download
28 Jul 1998	88(2)R	Ad 08/12/94-22/12/94 £ si 200000@1	(4 pages)
28 Jul 1998	122	Nc dec already adjusted 01/12/94	(1 page)
28 Jul 1998	122	Conve 01/12/94	(2 pages)
28 Jul 1998	123	Nc inc already adjusted 01/12/94	(2 pages)
13 May 1998	288b	Director resigned	(1 page)
11 Apr 1998	288a	New director appointed	(2 pages)
07 Oct 1997	363s	Return made up to 28/08/97; bulk list available separately	(7 pages)
29 Jul 1997	AA	Full group accounts made up to 31 December 1996	(47 pages)
13 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
13 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
07 May 1997	288a	New director appointed	(2 pages)
17 Jan 1997	88(2)R	Ad 11/08/95-13/09/95 £ si 309524@.05	(3 pages)
17 Jan 1997	88(2)R	Ad 11/08/95--------- £ si 1384769@.05	(3 pages)
11 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Sep 1996	363s	Return made up to 28/08/96; bulk list available separately	(7 pages)
09 Sep 1996	88(2)R	Ad 10/07/96--------- £ si 118@.05=5 £ ic 612546/612551	(3 pages)
19 Jul 1996	AA	Full group accounts made up to 31 December 1995	(51 pages)
25 Jun 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
25 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
25 Jun 1996	88(2)R	Ad 04/06/96--------- £ si 550@.05=27 £ ic 612519/612546	(4 pages)
25 Jun 1996	88(2)R	Ad 10/06/96--------- £ si 40@.05=2 £ ic 612517/612519	(2 pages)
08 May 1996	88(2)R	Ad 16/04/96--------- £ si 675@.05=33 £ ic 612484/612517	(3 pages)
08 May 1996	88(2)R	Ad 29/03/96--------- £ si 1951@.05=97 £ ic 612387/612484	(3 pages)
28 Apr 1996	AUD	Auditor's resignation	(1 page)
22 Apr 1996	88(2)R	Ad 11/03/96--------- £ si 615@.05=30 £ ic 612357/612387	(2 pages)