CAPITAL ONE (EUROPE) PLC

Company number 03879023

Date	Type	Description	View / Download
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)
01 Aug 2000	288a	New director appointed	(2 pages)
14 Jul 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
14 Jul 2000	117	Application to commence business	(3 pages)
14 Jul 2000	CERTNM	Company name changed capital one financial services p lc\certificate issued on 14/07/00	(2 pages)
30 Jun 2000	88(2)R	Ad 13/06/00--------- £ si 49999@1=49999 £ ic 50000/99999	(4 pages)
30 Jun 2000	88(2)R	Ad 20/06/00--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
30 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
30 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
30 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
30 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(37 pages)
30 Jun 2000	123	£ nc 1000/250000000 20/06/00	(2 pages)