KECONNECT GROUP LIMITED

Company number 03499631

Date	Type	Description	View / Download
19 Jan 1999	88(2)R	Ad 30/06/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
18 Jan 1999	88(3)	Particulars of contract relating to shares	(4 pages)
30 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
13 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
13 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Jul 1998	288a	New director appointed	(2 pages)
13 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
13 Jul 1998	288b	Secretary resigned	(1 page)
13 Jul 1998	288b	Director resigned	(1 page)
13 Jul 1998	287	Registered office changed on 13/07/98 from: essex house 42 crouch street colchester essex CO3 3HH	(1 page)
13 Jul 1998	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
13 Jul 1998	123	£ nc 1000/100000 30/06/98	(1 page)
09 Mar 1998	CERTNM	Company name changed long companies 133 LIMITED\certificate issued on 10/03/98	(2 pages)
27 Jan 1998	NEWINC	Incorporation	(20 pages)