AMERICAN EXPRESS SERVICES EUROPE LIMITED

Company number 01833139

Date	Type	Description	View / Download
30 Sep 2005	288b	Director resigned	(1 page)
30 Sep 2005	288a	New director appointed	(3 pages)
30 Sep 2005	288a	New director appointed	(3 pages)
20 May 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
13 Apr 2005	288b	Director resigned	(1 page)
30 Dec 2004	363a	Return made up to 21/12/04; full list of members	(9 pages)
12 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
12 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jul 2004	288b	Director resigned	(1 page)
30 Jun 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
19 Apr 2004	288a	New director appointed	(2 pages)
22 Mar 2004	190	Location of debenture register	(1 page)
22 Mar 2004	353	Location of register of members	(1 page)
22 Mar 2004	288b	Secretary resigned	(1 page)
22 Mar 2004	288a	New secretary appointed	(2 pages)
20 Feb 2004	363a	Return made up to 21/12/03; full list of members	(9 pages)
10 Feb 2004	353	Location of register of members	(1 page)
29 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jul 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
11 Feb 2003	363a	Return made up to 21/12/02; full list of members	(6 pages)
28 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
07 Jan 2003	88(2)R	Ad 31/12/02--------- £ si 164000000@1=164000000 £ ic 1000/164001000	(2 pages)
31 Dec 2002	123	Nc inc already adjusted 12/12/02	(1 page)