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AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED

Company number 03614902

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2001 288a New director appointed
28 Jun 2001 288a New secretary appointed
28 Jun 2001 288b Secretary resigned
15 Jun 2001 88(2)R Ad 31/05/01--------- £ si 10000000@1=10000000 £ ic 53998004/63998004
22 May 2001 288a New secretary appointed
13 Apr 2001 288b Director resigned
13 Apr 2001 288b Director resigned
13 Apr 2001 288b Director resigned
13 Apr 2001 288b Director resigned
13 Apr 2001 288a New director appointed
23 Mar 2001 88(2)R Ad 28/02/01--------- £ si 10000000@1=10000000 £ ic 43998004/53998004
23 Mar 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
23 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Mar 2001 123 £ nc 50000000/100000000 28/02/01
09 Feb 2001 88(2)R Ad 29/01/01--------- £ si 4800000@1=4800000 £ ic 39198004/43998004
26 Jan 2001 88(2)R Ad 08/01/01--------- £ si 1000000@1=1000000 £ ic 38198004/39198004
26 Jan 2001 88(2)R Ad 19/01/01--------- £ si 750000@1=750000 £ ic 37448004/38198004
22 Jan 2001 88(2)R Ad 29/12/00--------- £ si 1100000@1=1100000 £ ic 36348004/37448004
18 Jan 2001 395 Particulars of mortgage/charge
18 Dec 2000 88(2)R Ad 12/12/00--------- £ si 500000@1=500000 £ ic 35848004/36348004
18 Dec 2000 88(2)R Ad 30/11/00--------- £ si 1850000@1=1850000 £ ic 33998004/35848004
13 Nov 2000 88(2)R Ad 31/10/00--------- £ si 1750000@1=1750000 £ ic 32248004/33998004
03 Nov 2000 288a New director appointed
03 Nov 2000 288a New director appointed