CAPITAL ONE (EUROPE) PLC

Company number 03879023

Date	Type	Description	View / Download
29 May 2009	288a	Director appointed victoria grant mitchell	(2 pages)
28 May 2009	288a	Director appointed brian thomas cole	(2 pages)
28 May 2009	288a	Secretary appointed rupert john macinnes	(1 page)
27 May 2009	288b	Appointment terminated director srinivasan gopalan	(1 page)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(31 pages)
30 May 2008	363a	Return made up to 01/05/08; full list of members	(5 pages)
21 Apr 2008	288a	Director appointed ryan schneider	(1 page)
21 Apr 2008	288a	Director appointed alan renatus frederick hughes	(1 page)
14 Mar 2008	288b	Appointment terminated director sanjiv yajnik	(1 page)
14 Mar 2008	288b	Appointment terminated director larry klane	(1 page)
01 Feb 2008	288c	Secretary's particulars changed	(1 page)
31 Jan 2008	288b	Director resigned	(1 page)
30 Jan 2008	88(2)R	Ad 01/06/07-01/06/07 £ si 70666595@1.00=70666595 £ ic 363486510/434153105	(1 page)
29 Jan 2008	288a	New director appointed	(1 page)
27 Jul 2007	AA	Full accounts made up to 31 December 2006	(31 pages)
03 May 2007	363a	Return made up to 01/05/07; full list of members	(3 pages)
03 May 2007	288c	Director's particulars changed	(1 page)
09 Jan 2007	190	Location of debenture register	(1 page)
15 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Aug 2006	88(2)R	Ad 08/08/06--------- £ si 33573261@1=33573261 £ ic 329913249/363486510	(1 page)
08 Aug 2006	123	£ nc 350000000/600000000 08/08/06	(2 pages)
24 Jul 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
05 Jun 2006	363a	Return made up to 31/05/06; full list of members	(3 pages)

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