K3 CAPITAL GROUP LIMITED

Company number 06102618

Date	Type	Description	View / Download
06 Apr 2010	TM02	Termination of appointment of Paul Miller as a secretary	(1 page)
24 Mar 2009	363a	Return made up to 14/02/09; full list of members	(5 pages)
09 Mar 2009	AA	Group of companies' accounts made up to 31 May 2008	(44 pages)
13 Feb 2009	288b	Appointment terminated director stuart middleton	(1 page)
20 Oct 2008	288b	Appointment terminated secretary stuart middleton	(1 page)
01 May 2008	288c	Director's change of particulars / gregory jackson / 01/05/2008	(1 page)
18 Apr 2008	225	Accounting reference date extended from 30/04/2008 to 31/05/2008	(1 page)
31 Mar 2008	288a	Secretary appointed mr stuart christopher middleton	(1 page)
31 Mar 2008	288a	Director appointed mr stuart christopher middleton	(1 page)
27 Mar 2008	288a	Director appointed mr paul james miller	(1 page)
27 Mar 2008	363a	Return made up to 14/02/08; full list of members	(5 pages)
26 Mar 2008	288b	Appointment terminated director steven keane	(1 page)
26 Mar 2008	288a	Secretary appointed mr paul james miller	(1 page)
25 Mar 2008	288b	Appointment terminated secretary steven keane	(1 page)
08 Aug 2007	123	Nc inc already adjusted 01/06/07	(1 page)
08 Aug 2007	88(2)R	Ad 01/06/07--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)
08 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Aug 2007	225	Accounting reference date extended from 29/02/08 to 30/04/08	(1 page)
24 Jul 2007	288a	New director appointed	(2 pages)
24 Jul 2007	287	Registered office changed on 24/07/07 from: 1 park row, leeds, LS1 5AB	(1 page)
18 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re des 01/06/07 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)