3K CAPITAL LIMITED

Company number 02925035

Date	Type	Description	View / Download
03 May 2005	363(288)	Director's particulars changed
01 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(4 pages)
19 May 2004	363s	Return made up to 23/04/04; full list of members	(7 pages)
07 May 2004	AA	Total exemption small company accounts made up to 30 April 2003	(4 pages)
15 Mar 2004	287	Registered office changed on 15/03/04 from: 4TH floor 16 old bond street london W1S 4PS	(1 page)
25 Feb 2004	244	Delivery ext'd 3 mth 30/04/03	(1 page)
23 May 2003	363s	Return made up to 23/04/03; full list of members	(7 pages)
23 May 2003	363(287)	Registered office changed on 23/05/03
23 May 2003	363(353)	Location of register of members address changed
06 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	(5 pages)
06 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Re accounts 25/02/03	(1 page)
14 Nov 2002	288a	New director appointed	(2 pages)
17 Oct 2002	288b	Director resigned	(1 page)
17 Oct 2002	288b	Director resigned	(1 page)
17 Oct 2002	288b	Director resigned	(1 page)
29 Aug 2002	225	Accounting reference date extended from 30/11/01 to 30/04/02	(1 page)
30 Apr 2002	363s	Return made up to 23/04/02; full list of members	(8 pages)
18 Mar 2002	288b	Director resigned	(1 page)
29 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
27 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
27 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
03 Nov 2001	288b	Director resigned	(1 page)
03 Nov 2001	288b	Director resigned	(1 page)
18 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Directors increased 09/04/01	(1 page)
17 Oct 2001	288a	New director appointed	(2 pages)

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