K3 BUSINESS TECHNOLOGY GROUP PLC

Company number 02641001

Date	Type	Description	View / Download
03 Mar 2010	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
20 Oct 2009	SH01	Statement of capital following an allotment of shares on 22 September 2009 GBP 6,380,171.5	(3 pages)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 23 September 2009 GBP 6,328,120	(3 pages)
07 Oct 2009	CH01	Director's details changed for Mr David John Bolton on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Thomas Adam Milne on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Nigel Andrew Makeham on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Per Johan Claesson on 1 October 2009	(2 pages)
23 Sep 2009	190	Location of debenture register	(1 page)
21 Sep 2009	363a	Return made up to 28/08/09; bulk list available separately	(10 pages)
21 Aug 2009	287	Registered office changed on 21/08/2009 from linden business centre, linden road, colne lancashire BB8 9BA	(1 page)
02 Jul 2009	288c	Director's change of particulars / david bolton / 25/06/2009	(1 page)
16 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(111 pages)
16 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
16 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Routine agm business 10/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
23 Sep 2008	363s	Return made up to 28/08/08; bulk list available separately	(9 pages)
18 Jul 2008	88(2)	Ad 30/06/08\gbp si 30000@0.25=7500\gbp ic 5931495/5938995\	(2 pages)
17 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(111 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES14 ‐ .5 per 25P ord share 04/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jun 2008	288c	Director's change of particulars / david bolton / 23/05/2008	(1 page)
22 Apr 2008	88(2)	Ad 24/03/08\gbp si 20000@0.25=5000\gbp ic 5926495/5931495\	(2 pages)
14 Jan 2008	288b	Secretary resigned	(1 page)
14 Jan 2008	288a	New secretary appointed	(2 pages)
10 Jan 2008	SA	Statement of affairs	(7 pages)
10 Jan 2008	88(2)R	Ad 14/12/07--------- £ si 257400@.25=64350 £ ic 5862145/5926495	(2 pages)
09 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 15500@.25=3875 £ ic 5858270/5862145	(2 pages)