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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)
19 Jul 1996 AA Full group accounts made up to 31 December 1995
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
25 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Jun 1996 88(2)R Ad 04/06/96--------- £ si 550@.05=27 £ ic 612519/612546
25 Jun 1996 88(2)R Ad 10/06/96--------- £ si 40@.05=2 £ ic 612517/612519
08 May 1996 88(2)R Ad 16/04/96--------- £ si 675@.05=33 £ ic 612484/612517
08 May 1996 88(2)R Ad 29/03/96--------- £ si 1951@.05=97 £ ic 612387/612484
28 Apr 1996 AUD Auditor's resignation
22 Apr 1996 88(2)R Ad 11/03/96--------- £ si 615@.05=30 £ ic 612357/612387
14 Mar 1996 88(2)R Ad 29/02/96--------- £ si 9070@.05=453 £ ic 611904/612357
11 Mar 1996 88(2)R Ad 05/02/96--------- £ si 132@.25=33 £ ic 611871/611904
11 Mar 1996 88(2)R Ad 18/01/96--------- £ si 525@.25=131 £ ic 611740/611871
11 Mar 1996 88(2)R Ad 20/02/96--------- £ si 1010@.05=50 £ ic 611690/611740
30 Oct 1995 363s Return made up to 28/08/95; bulk list available separately
16 Sep 1995 395 Particulars of mortgage/charge
22 Aug 1995 PROSP Listing of particulars
22 Jun 1995 AA Full group accounts made up to 31 December 1994
12 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 May 1995 288 Director resigned
09 May 1995 288 Director resigned
09 May 1995 288 Director resigned
09 May 1995 288 Director resigned
09 May 1995 288 Director resigned
09 May 1995 288 Director resigned
01 Mar 1995 288 New director appointed