AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED

Company number 03614902

Date	Type	Description	View / Download
16 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	287	Registered office changed on 16/11/06 from: 230 blackfriars road london SE1 8NW	(1 page)
30 Aug 2006	363s	Return made up to 13/08/06; full list of members	(8 pages)
27 Jul 2006	288b	Director resigned	(1 page)
06 Jun 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
28 Mar 2006	288a	New director appointed	(2 pages)
28 Mar 2006	288b	Director resigned	(1 page)
24 Jan 2006	88(2)R	Ad 14/12/05--------- £ si 4000000@1=4000000 £ ic 110374004/114374004	(2 pages)
24 Jan 2006	288b	Director resigned	(1 page)
28 Nov 2005	AUD	Auditor's resignation	(1 page)
11 Oct 2005	363a	Return made up to 13/08/05; full list of members	(8 pages)
14 Sep 2005	288c	Director's particulars changed	(1 page)
16 Aug 2005	88(2)R	Ad 02/08/05--------- £ si 5000000@1=5000000 £ ic 105374004/110374004	(2 pages)
24 Jul 2005	288a	New secretary appointed	(1 page)
24 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
20 May 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
24 Mar 2005	353	Location of register of members	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
21 Feb 2005	288b	Director resigned	(1 page)
21 Feb 2005	288a	New director appointed	(2 pages)
21 Feb 2005	88(2)R	Ad 19/01/05--------- £ si 4300000@1=4300000 £ ic 101074004/105374004	(2 pages)
17 Aug 2004	288b	Director resigned	(3 pages)
17 Aug 2004	363a	Return made up to 13/08/04; full list of members	(9 pages)
28 Apr 2004	AA	Full accounts made up to 31 December 2003	(21 pages)