AMERICAN EXPRESS SERVICES EUROPE LIMITED

Company number 01833139

Date	Type	Description	View / Download
13 Jan 2010	CH01	Director's details changed for Dr Michael Ronald Edwards on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Brendan Gerard Walsh on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Werner Heinrich Decker on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mimi Kung on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Massimo Adriano Quarra on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Paul Thomas Hargreaves on 1 October 2009	(2 pages)
11 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jan 2010	AD02	Register inspection address has been changed	(1 page)
05 Jan 2010	SH08	Change of share class name or designation	(2 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
05 Jan 2010	AP01	Appointment of Suzan Bulyaba Kereere as a director	(3 pages)
18 Dec 2009	TM01	Termination of appointment of James Crotty as a director	(2 pages)
13 Oct 2009	AP01	Appointment of Paul Thomas Hargreaves as a director	(2 pages)
26 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
17 Sep 2009	288c	Director's change of particulars / raymond joabar / 20/08/2009	(1 page)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
08 Apr 2009	288a	Director appointed raymond joabar	(2 pages)
08 Apr 2009	288a	Director appointed dr michael ronald edwards	(2 pages)
08 Apr 2009	288a	Director appointed mimi jung	(2 pages)
08 Apr 2009	288a	Director appointed werner heinrich decker	(2 pages)