K3 BUSINESS TECHNOLOGY GROUP PLC

Company number 02641001

Date	Type	Description	View / Download
28 Nov 1994	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Nov 1994	MAR	Re-registration of Memorandum and Articles	(26 pages)
28 Nov 1994	BS	Balance Sheet	(1 page)
28 Nov 1994	AUDR	Auditor's report	(1 page)
28 Nov 1994	AUDS	Auditor's statement	(1 page)
28 Nov 1994	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Nov 1994	43(3)	Application for reregistration from private to PLC	(1 page)
28 Nov 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(3 pages)
06 Oct 1994	363s	Return made up to 28/08/94; change of members	(7 pages)
04 Oct 1994	AA	Full accounts made up to 31 December 1993	(34 pages)
18 Aug 1994	395	Particulars of mortgage/charge	(3 pages)
18 Aug 1994	395	Particulars of mortgage/charge 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
20 Sep 1993	363s	Return made up to 28/08/93; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Jun 1993	AA	Full group accounts made up to 31 December 1992	(32 pages)
24 Mar 1993	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
24 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Oct 1992	363s	Return made up to 28/08/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 Mar 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(18 pages)
05 Mar 1992	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Mar 1992	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
05 Mar 1992	123	£ nc 1000/2519000 27/12/91	(1 page)
05 Mar 1992	88(2)R	Ad 27/12/91-31/12/91 £ si 2517961@1=2517961 £ ic 539/2518500	(3 pages)
24 Jan 1992	288	New director appointed	(3 pages)
21 Jan 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
21 Jan 1992	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