CAPITAL ONE (EUROPE) PLC

Company number 03879023

Date	Type	Description	View / Download
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)
26 Jun 2000	288a	New director appointed	(2 pages)
26 Jun 2000	288a	New director appointed	(2 pages)
26 Jun 2000	288a	New secretary appointed	(2 pages)
23 Jun 2000	288b	Secretary resigned	(1 page)
23 Jun 2000	288b	Director resigned	(1 page)
21 Jun 2000	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
21 Jun 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
21 Jun 2000	BS	Balance Sheet	(1 page)
21 Jun 2000	AUDR	Auditor's report	(1 page)
21 Jun 2000	AUDS	Auditor's statement	(1 page)
21 Jun 2000	MAR	Re-registration of Memorandum and Articles	(34 pages)
21 Jun 2000	43(3)	Application for reregistration from private to PLC	(1 page)
21 Jun 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
21 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)

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