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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)
17 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
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
04 Jun 2008 288c Director's change of particulars / david bolton / 23/05/2008
22 Apr 2008 88(2) Ad 24/03/08\gbp si 20000@0.25=5000\gbp ic 5926495/5931495\
14 Jan 2008 288b Secretary resigned
14 Jan 2008 288a New secretary appointed
10 Jan 2008 SA Statement of affairs
10 Jan 2008 88(2)R Ad 14/12/07--------- £ si 257400@.25=64350 £ ic 5862145/5926495
09 Jan 2008 88(2)R Ad 20/12/07--------- £ si 15500@.25=3875 £ ic 5858270/5862145
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