K3 BUSINESS TECHNOLOGY GROUP PLC

Company number 02641001

Date	Type	Description	View / Download
09 Jan 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Jan 1992	395	Particulars of mortgage/charge	(3 pages)
20 Dec 1991	288	Director resigned	(3 pages)
20 Dec 1991	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 03/12/91	(1 page)
20 Dec 1991	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
20 Dec 1991	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
20 Dec 1991	288	Secretary resigned;director resigned 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 Dec 1991	288	New director appointed 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 Dec 1991	288	New director appointed 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 Dec 1991	288	New director appointed 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 Dec 1991	288	New director appointed 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 Dec 1991	288	New director appointed 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 Dec 1991	288	New director appointed 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 Dec 1991	288	New director appointed 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 Dec 1991	288	New secretary appointed;new director appointed 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 Dec 1991	288	New director appointed 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 Dec 1991	88(2)R	Ad 03/12/91--------- £ si 537@1=537 £ ic 2/539	(2 pages)
20 Dec 1991	287	Registered office changed on 20/12/91 from: 10 snow hill london EC1A 2AL	(2 pages)
20 Dec 1991	224	Accounting reference date notified as 31/12	(1 page)
11 Nov 1991	CERTNM	Company name changed de facto 238 LIMITED\certificate issued on 12/11/91	(2 pages)
28 Aug 1991	NEWINC	Incorporation	(18 pages)