- Company Overview for CAPITAL ONE (EUROPE) PLC (03879023)
- Filing history for CAPITAL ONE (EUROPE) PLC (03879023)
- People for CAPITAL ONE (EUROPE) PLC (03879023)
- Registers for CAPITAL ONE (EUROPE) PLC (03879023)
- More for CAPITAL ONE (EUROPE) PLC (03879023)
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) |
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31 Jan 2008 | 288b | Director resigned | |
30 Jan 2008 | 88(2)R | Ad 01/06/07-01/06/07 £ si 70666595@1.00=70666595 £ ic 363486510/434153105 | |
29 Jan 2008 | 288a | New director appointed | |
27 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
03 May 2007 | 363a | Return made up to 01/05/07; full list of members | |
03 May 2007 | 288c | Director's particulars changed | |
09 Jan 2007 | 190 | Location of debenture register | |
15 Aug 2006 | RESOLUTIONS |
Resolutions
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15 Aug 2006 | RESOLUTIONS |
Resolutions
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15 Aug 2006 | RESOLUTIONS |
Resolutions
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08 Aug 2006 | 88(2)R | Ad 08/08/06--------- £ si 33573261@1=33573261 £ ic 329913249/363486510 | |
08 Aug 2006 | 123 | £ nc 350000000/600000000 08/08/06 | |
24 Jul 2006 | AA | Full accounts made up to 31 December 2005 | |
05 Jun 2006 | 363a | Return made up to 31/05/06; full list of members | |
05 Jun 2006 | 288c | Director's particulars changed | |
05 Jun 2006 | 288c | Director's particulars changed | |
26 Jan 2006 | 288c | Director's particulars changed | |
24 Aug 2005 | 288c | Director's particulars changed | |
25 Jul 2005 | AA | Full accounts made up to 31 December 2004 | |
01 Jun 2005 | 363s |
Return made up to 31/05/05; full list of members
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03 May 2005 | 288b | Director resigned | |
29 Apr 2005 | 288a | New director appointed | |
19 Jan 2005 | 190 | Location of debenture register | |
22 Dec 2004 | 88(2)R | Ad 22/12/04--------- £ si 33000000@1=33000000 £ ic 296913249/329913249 | |
06 Sep 2004 | 288c | Director's particulars changed |