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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)
03 Nov 2000 288a New director appointed
03 Nov 2000 288a New director appointed
03 Nov 2000 288a New director appointed
03 Nov 2000 288a New director appointed
03 Nov 2000 288a New director appointed
03 Nov 2000 88(2)R Ad 27/09/00--------- £ si 2000000@1=2000000 £ ic 30248004/32248004
12 Sep 2000 363s Return made up to 13/08/00; full list of members
31 Aug 2000 88(2)R Ad 18/08/00--------- £ si 3000000@1=3000000 £ ic 27248004/30248004
22 Aug 2000 288b Director resigned
27 Jul 2000 88(2)R Ad 30/06/97--------- £ si 6000000@1
25 Jul 2000 288b Secretary resigned
25 Jul 2000 288a New secretary appointed;new director appointed
10 Jul 2000 AA Full accounts made up to 31 December 1999
15 Jun 2000 88(2)R Ad 31/05/00--------- £ si 800000@1=800000 £ ic 26448004/27248004
12 Jun 2000 88(2)R Ad 31/05/00--------- £ si 6200000@1=6200000 £ ic 20248004/26448004
15 May 2000 88(2)R Ad 28/04/00--------- £ si 1000000@1=1000000 £ ic 19248004/20248004
12 May 2000 123 Nc inc already adjusted 13/04/00
12 May 2000 88(2)R Ad 13/04/00--------- £ si 2000000@1=2000000 £ ic 17248004/19248004
12 May 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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12 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
12 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Apr 2000 88(2)R Ad 23/03/00--------- £ si 2000000@1=2000000 £ ic 15248004/17248004
24 Mar 2000 88(2)R Ad 29/02/00--------- £ si 4000000@1=4000000 £ ic 11248004/15248004
11 Feb 2000 288b Director resigned
26 Jan 2000 88(2)R Ad 19/01/00--------- £ si 3000000@1=3000000 £ ic 8248004/11248004