AMERICAN EXPRESS SERVICES EUROPE LIMITED

Company number 01833139

Date	Type	Description	View / Download
31 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Nov 2002	288c	Director's particulars changed	(1 page)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
12 Jun 2002	288b	Director resigned	(1 page)
12 Jun 2002	288b	Director resigned	(1 page)
12 Jun 2002	288a	New director appointed	(2 pages)
07 Mar 2002	288b	Director resigned	(1 page)
07 Mar 2002	288a	New director appointed	(2 pages)
07 Mar 2002	288a	New director appointed	(2 pages)
26 Feb 2002	363a	Return made up to 21/12/01; full list of members	(7 pages)
08 Feb 2002	288b	Director resigned	(1 page)
09 Oct 2001	288a	New director appointed	(2 pages)
27 Jul 2001	288b	Director resigned	(1 page)
27 Jul 2001	288a	New director appointed	(2 pages)
08 Jul 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
09 Jan 2001	363a	Return made up to 21/12/00; full list of members	(6 pages)
09 Aug 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
24 Dec 1999	363a	Return made up to 21/12/99; full list of members	(7 pages)
09 Dec 1999	288a	New director appointed	(2 pages)
09 Dec 1999	288a	New director appointed	(2 pages)
05 Dec 1999	288b	Director resigned	(1 page)
05 Dec 1999	288b	Director resigned	(1 page)