CAPITAL ONE (EUROPE) PLC

Company number 03879023

Date	Type	Description	View / Download
26 Jul 2010	TM01	Termination of appointment of Ryan Schneider as a director	(2 pages)
18 Jun 2010	AA	Full accounts made up to 31 December 2009	(30 pages)
13 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(8 pages)
12 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 May 2010	AD02	Register inspection address has been changed	(1 page)
13 Jan 2010	TM01	Termination of appointment of Gary Perlin as a director	(1 page)
20 Dec 2009	AP01	Appointment of William a Cilluffo Ii as a director	(2 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 2 November 2009 GBP 484,153,105.00	(3 pages)
28 Nov 2009	SH01	Statement of capital following an allotment of shares on 2 November 2009 GBP 484,153,105	(4 pages)
28 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(44 pages)
13 Oct 2009	CH01	Director's details changed for Mr Gary Laurence Perlin on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Adam Humphrey Charles Broadbent on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Brian Thomas Cole on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Victoria Grant Mitchell on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Alan Renatus Frederick Hughes on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Ryan Schneider on 1 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Rupert John Macinnes on 1 October 2009	(1 page)
17 Jul 2009	AA	Full accounts made up to 31 December 2008	(30 pages)
29 May 2009	363a	Return made up to 01/05/09; full list of members	(5 pages)
29 May 2009	288b	Appointment terminated secretary victoria grant mitchell	(1 page)

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