3K EXPLORATION AND MINING LIMITED

Company number 03319290

Date	Type	Description	View / Download
14 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Jul 1998	288b	Director resigned	(1 page)
17 Mar 1998	363s	Return made up to 17/02/98; full list of members	(6 pages)
13 Nov 1997	288a	New director appointed	(2 pages)
08 Sep 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
08 Sep 1997	287	Registered office changed on 08/09/97 from: c/o l w p accounts 1 bentinck street london W1M 5RN	(1 page)
03 Jul 1997	CERTNM	Company name changed britannia mining services limite d\certificate issued on 04/07/97	(2 pages)
16 Jun 1997	CERTNM	Company name changed chantflex LIMITED\certificate issued on 17/06/97	(2 pages)
13 Mar 1997	288a	New director appointed	(4 pages)
13 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
13 Mar 1997	288b	Director resigned	(1 page)
13 Mar 1997	288b	Secretary resigned	(1 page)
06 Mar 1997	287	Registered office changed on 06/03/97 from: classic house 174/180 old street london EC1V 9BP	(1 page)
17 Feb 1997	NEWINC	Incorporation	(18 pages)