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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)
08 Jan 2008 88(2)R Ad 10/12/07--------- £ si 15000@.25=3750 £ ic 5854520/5858270
06 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2007 88(2)R Ad 28/09/07--------- £ si 6666@.25=1666 £ ic 5852854/5854520
01 Oct 2007 88(2)R Ad 02/04/07--------- £ si 2099144@.25
01 Oct 2007 SA Statement of affairs
26 Sep 2007 88(2)R Ad 31/08/07--------- £ si 1600000@.25=400000 £ ic 5452854/5852854
26 Sep 2007 SA Statement of affairs
20 Sep 2007 363s Return made up to 28/08/07; full list of members
13 Sep 2007 403a Declaration of satisfaction of mortgage/charge
13 Sep 2007 403a Declaration of satisfaction of mortgage/charge
13 Sep 2007 403a Declaration of satisfaction of mortgage/charge
13 Sep 2007 403a Declaration of satisfaction of mortgage/charge
07 Sep 2007 395 Particulars of mortgage/charge
07 Sep 2007 395 Particulars of mortgage/charge
07 Sep 2007 395 Particulars of mortgage/charge
07 Aug 2007 88(2)R Ad 23/07/07--------- £ si 65000@.25=16250 £ ic 5049489/5065739
24 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2007 88(2)R Ad 29/06/07--------- £ si 13334@.25=3333 £ ic 5046156/5049489
29 Jun 2007 88(2)R Ad 01/06/07--------- £ si 133333@.25=33333 £ ic 5012823/5046156
19 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital