VISA EUROPE LIMITED filing history - Find and update company information

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VISA EUROPE LIMITED

Company number 05139966

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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)
12 Feb 2009	288a	Director appointed antony peter jenkins logged form	View PDF Director appointed antony peter jenkins logged form - link opens in a new window - 2 pages (2 pages)
31 Dec 2008	288a	Director appointed gary andrew hoffman	View PDF Director appointed gary andrew hoffman - link opens in a new window - 3 pages (3 pages)
02 Dec 2008	288b	Appointment terminated director richard banks	View PDF Appointment terminated director richard banks - link opens in a new window - 1 page (1 page)
15 Oct 2008	288b	Appointment terminated director gary hoffman	View PDF Appointment terminated director gary hoffman - link opens in a new window - 1 page (1 page)
01 Aug 2008	363s	Return made up to 27/05/08; bulk list available separately	View PDF Return made up to 27/05/08; bulk list available separately - link opens in a new window - 26 pages (26 pages)
01 Aug 2008	288a	Director appointed gilbert arira	View PDF Director appointed gilbert arira - link opens in a new window - 1 page (1 page)
02 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 128 pages (128 pages)
03 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 52 pages (52 pages)
13 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2007	363s	Return made up to 27/05/07; full list of members	View PDF Return made up to 27/05/07; full list of members - link opens in a new window - 25 pages (25 pages)
21 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
25 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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