CAPITAL ONE (EUROPE) PLC

Company number 03879023

Date	Type	Description	View / Download
05 Jun 2006	288c	Director's particulars changed	(1 page)
05 Jun 2006	288c	Director's particulars changed	(1 page)
26 Jan 2006	288c	Director's particulars changed	(1 page)
24 Aug 2005	288c	Director's particulars changed	(1 page)
25 Jul 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
01 Jun 2005	363s	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed	(4 pages)
03 May 2005	288b	Director resigned	(1 page)
29 Apr 2005	288a	New director appointed	(1 page)
19 Jan 2005	190	Location of debenture register	(1 page)
22 Dec 2004	88(2)R	Ad 22/12/04--------- £ si 33000000@1=33000000 £ ic 296913249/329913249	(1 page)
06 Sep 2004	288c	Director's particulars changed	(1 page)
15 Jul 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
03 Jun 2004	363s	Return made up to 31/05/04; full list of members	(3 pages)
08 May 2004	288a	New director appointed	(2 pages)
30 Apr 2004	288b	Director resigned	(1 page)
13 Feb 2004	288c	Director's particulars changed	(1 page)
06 Aug 2003	288a	New director appointed	(2 pages)
30 Jul 2003	288b	Director resigned	(1 page)
21 Jul 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
11 Jun 2003	363s	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Jun 2003	287	Registered office changed on 02/06/03 from: 18 hanover square, london, W1S 1HX	(1 page)
13 May 2003	288b	Director resigned	(1 page)
13 May 2003	288a	New director appointed	(2 pages)
17 Jan 2003	88(2)R	Ad 13/01/03--------- £ si 25000000@1=25000000 £ ic 271913249/296913249	(2 pages)
22 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)

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