K3 BUSINESS TECHNOLOGY GROUP PLC

Company number 02641001

Date	Type	Description	View / Download
19 Jun 2007	MISC	ML28 to remove res passed 270705	(1 page)
06 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(64 pages)
30 May 2007	OC	Removal of resolution	(3 pages)
29 May 2007	88(2)R	Ad 08/05/07--------- £ si 13334@.25=3333 £ ic 5009490/5012823	(2 pages)
24 Apr 2007	88(2)R	Ad 27/03/07--------- £ si 2099144@.25=524786 £ ic 4484704/5009490	(8 pages)
05 Apr 2007	395	Particulars of mortgage/charge	(4 pages)
05 Apr 2007	395	Particulars of mortgage/charge	(5 pages)
05 Apr 2007	395	Particulars of mortgage/charge	(4 pages)
04 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Mar 2007	288b	Director resigned	(1 page)
13 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
25 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jan 2007	88(2)R	Ad 18/12/06--------- £ si 196552@.25=49138 £ ic 4435566/4484704	(2 pages)
17 Nov 2006	88(2)R	Ad 06/10/06--------- £ si 1550@.25=387 £ ic 4435179/4435566	(4 pages)
20 Sep 2006	363s	Return made up to 28/08/06; bulk list available separately 363(287) ‐ Registered office changed on 20/09/06	(9 pages)
14 Jul 2006	CERT21	Certificate of cancellation of share premium account	(1 page)
13 Jul 2006	OC	Cancel share premium account	(3 pages)
21 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 24/05/06	(1 page)
01 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(60 pages)
26 May 2006	288a	New director appointed	(1 page)
25 May 2006	288b	Director resigned	(1 page)
27 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)