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KCOM GROUP LIMITED

Company number 02150618

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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)
14 Jun 2004 288a New director appointed
04 Feb 2004 363a Return made up to 25/09/03; bulk list available separately
04 Feb 2004 363a Return made up to 25/09/02; bulk list available separately
24 Sep 2003 MEM/ARTS Memorandum and Articles of Association
18 Sep 2003 288b Director resigned
14 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
12 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2003 395 Particulars of mortgage/charge
02 Jul 2003 288b Director resigned
02 Jul 2003 288b Director resigned
02 Jul 2003 288a New director appointed
02 Jul 2003 288a New director appointed
18 Apr 2003 288a New director appointed
27 Mar 2003 288c Director's particulars changed
13 Nov 2002 288a New director appointed
05 Nov 2002 288a New director appointed
05 Nov 2002 288b Director resigned
09 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
30 Sep 2002 88(2)R Ad 19/09/02--------- £ si 318316@.1=31831 £ ic 38001019/38032850
08 Aug 2002 AUD Auditor's resignation
05 Aug 2002 288b Director resigned
05 Aug 2002 288b Director resigned
19 Apr 2002 SA Statement of affairs