2K TECHNOLOGY GROUP LIMITED

Company number 03883835

Date	Type	Description	View / Download
01 Mar 2002	169	£ ic 10000/8800 17/12/01 £ sr 1200@1=1200	(1 page)
11 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Dividends 17/12/01	(1 page)
17 Dec 2001	363s	Return made up to 25/11/01; full list of members	(7 pages)
28 Aug 2001	AA	Accounts for a small company made up to 30 April 2001	(4 pages)
31 Jul 2001	395	Particulars of mortgage/charge	(7 pages)
20 Nov 2000	363s	Return made up to 25/11/00; full list of members	(6 pages)
20 Nov 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 2000	CERTNM	Company name changed 2K group LIMITED\certificate issued on 21/06/00	(2 pages)
08 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(19 pages)
05 May 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(19 pages)
14 Dec 1999	225	Accounting reference date extended from 30/11/00 to 30/04/01	(1 page)
14 Dec 1999	88(2)R	Ad 25/11/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
03 Dec 1999	288b	Secretary resigned	(1 page)
03 Dec 1999	288b	Director resigned	(1 page)
03 Dec 1999	288a	New secretary appointed	(2 pages)
03 Dec 1999	288a	New director appointed	(2 pages)
03 Dec 1999	288a	New director appointed	(2 pages)
03 Dec 1999	287	Registered office changed on 03/12/99 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
25 Nov 1999	NEWINC	Incorporation	(18 pages)