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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)
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
19 Jun 2007 MISC ML28 to remove res passed 270705
06 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
30 May 2007 OC Removal of resolution
29 May 2007 88(2)R Ad 08/05/07--------- £ si 13334@.25=3333 £ ic 5009490/5012823
24 Apr 2007 88(2)R Ad 27/03/07--------- £ si 2099144@.25=524786 £ ic 4484704/5009490
05 Apr 2007 395 Particulars of mortgage/charge
05 Apr 2007 395 Particulars of mortgage/charge
05 Apr 2007 395 Particulars of mortgage/charge
04 Apr 2007 403a Declaration of satisfaction of mortgage/charge
04 Apr 2007 403a Declaration of satisfaction of mortgage/charge
04 Apr 2007 403a Declaration of satisfaction of mortgage/charge
12 Mar 2007 288b Director resigned
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
25 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2007 88(2)R Ad 18/12/06--------- £ si 196552@.25=49138 £ ic 4435566/4484704