AMERICAN EXPRESS SERVICES EUROPE LIMITED

Company number 01833139

Date	Type	Description	View / Download
27 Mar 2009	288b	Appointment terminated director emma rabiela pineda	(1 page)
26 Feb 2009	288b	Appointment terminated director ramon martin melchor	(1 page)
15 Jan 2009	363a	Return made up to 21/12/08; full list of members	(10 pages)
12 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 30/09/2008	(1 page)
04 Nov 2008	288c	Director's change of particulars / alexander filshie / 29/09/2008	(1 page)
20 Oct 2008	288a	Secretary appointed eversecretary LIMITED	(2 pages)
20 Oct 2008	353	Location of register of members	(1 page)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(29 pages)
30 Sep 2008	288b	Appointment terminated secretary mawlaw secretaries LIMITED	(1 page)
12 May 2008	288a	Director appointed ramon martin melchor	(2 pages)
07 Jan 2008	363a	Return made up to 21/12/07; full list of members	(10 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(29 pages)
04 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
25 Sep 2007	88(2)R	Ad 22/08/07--------- us$ si 23604000@1=23604000 us$ ic 24000000/47604000	(2 pages)
25 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Aug 2007	288a	New director appointed	(2 pages)
27 Jul 2007	288c	Director's particulars changed	(1 page)
23 Apr 2007	287	Registered office changed on 23/04/07 from: portland house, stag place, london, SW1E 5BZ	(1 page)
22 Mar 2007	288b	Director resigned	(1 page)
24 Jan 2007	363a	Return made up to 21/12/06; full list of members	(10 pages)
28 Dec 2006	288a	New director appointed	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
28 Jul 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
09 Jan 2006	363a	Return made up to 21/12/05; full list of members	(10 pages)
04 Oct 2005	288a	New director appointed	(3 pages)