K3 AX LIMITED

Company number 03556421

Date	Type	Description	View / Download
10 Jan 2008	122	Conve 10/12/07	(1 page)
10 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
10 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
10 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
10 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
10 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
08 Jan 2008	288a	New director appointed	(2 pages)
08 Jan 2008	288a	New director appointed	(2 pages)
08 Jan 2008	288a	New director appointed	(2 pages)
31 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
31 Dec 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
31 Dec 2007	287	Registered office changed on 31/12/07 from: sovereign house 155A high street aldershot hampshire GU11 1TT	(1 page)
31 Dec 2007	288b	Secretary resigned	(1 page)
31 Dec 2007	288b	Director resigned	(1 page)
31 Dec 2007	288b	Director resigned	(1 page)
31 Dec 2007	288b	Director resigned	(1 page)
31 Dec 2007	288a	New secretary appointed	(2 pages)
20 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Cas mastere agreement 14/12/07
20 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
20 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
19 Dec 2007	395	Particulars of mortgage/charge	(10 pages)
13 Jun 2007	363a	Return made up to 01/05/07; full list of members	(5 pages)