CAPITAL ONE (EUROPE) PLC

Company number 03879023

Date	Type	Description	View / Download
11 Dec 2002	123	Nc inc already adjusted 27/11/02	(1 page)
11 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
11 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Dec 2002	363s	Return made up to 17/11/02; full list of members	(8 pages)
31 Jul 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
31 Jul 2002	88(2)R	Ad 23/07/02--------- £ si 27955221@1=27955221 £ ic 243958028/271913249	(2 pages)
17 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
17 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Nov 2001	363s	Return made up to 17/11/01; full list of members	(7 pages)
14 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
14 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Sep 2001	123	£ nc 250000000/280000000 10/09/01	(1 page)
14 Mar 2001	88(2)R	Ad 09/03/01--------- £ si 50000000@1=50000000 £ ic 193958028/243958028	(2 pages)
07 Mar 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
08 Feb 2001	288a	New director appointed	(2 pages)
08 Feb 2001	288b	Director resigned	(1 page)
05 Feb 2001	AA	Accounts for a dormant company made up to 31 July 2000	(6 pages)
17 Jan 2001	88(2)R	Ad 01/09/00--------- £ si 6608028@1	(2 pages)
16 Jan 2001	363s	Return made up to 17/11/00; full list of members; amend	(7 pages)
29 Nov 2000	363s	Return made up to 17/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/11/00 363(288) ‐ Director's particulars changed	(7 pages)
20 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
29 Sep 2000	288a	New director appointed	(2 pages)
29 Sep 2000	288a	New director appointed	(2 pages)
29 Aug 2000	88(2)R	Ad 17/08/00--------- £ si 187300000@1=187300000 £ ic 99999/187399999	(2 pages)
10 Aug 2000	225	Accounting reference date shortened from 30/11/00 to 31/07/00	(1 page)

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