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CAPITAL ONE (EUROPE) PLC

Company number 03879023

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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)
26 Jun 2000 288a New director appointed
26 Jun 2000 288a New director appointed
26 Jun 2000 288a New secretary appointed
23 Jun 2000 288b Secretary resigned
23 Jun 2000 288b Director resigned
21 Jun 2000 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
21 Jun 2000 43(3)e Declaration on reregistration from private to PLC
21 Jun 2000 BS Balance Sheet
21 Jun 2000 AUDR Auditor's report
21 Jun 2000 AUDS Auditor's statement
21 Jun 2000 MAR Re-registration of Memorandum and Articles
21 Jun 2000 43(3) Application for reregistration from private to PLC
21 Jun 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
21 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jun 2000 287 Registered office changed on 15/06/00 from: 788-790 finchley road, london, NW11 7TJ
17 Nov 1999 NEWINC Incorporation