CAPITAL ONE (EUROPE) PLC

Company number 03879023

Date	Type	Description	View / Download
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)
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)

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