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STARBUCKS CARD EUROPE LIMITED

Company number 05487830

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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)
21 Aug 2008	288c	Director's change of particulars / clifford burrows / 15/07/2008	View PDF Director's change of particulars / clifford burrows / 15/07/2008 - link opens in a new window - 1 page (1 page)
19 Jun 2008	88(2)	Ad 16/05/08\gbp si 250000@1=250000\gbp ic 1250000/1500000\	View PDF Ad 16/05/08\gbp si 250000@1=250000\gbp ic 1250000/1500000\ - link opens in a new window - 2 pages (2 pages)
22 Dec 2007	123	Nc inc already adjusted 12/11/07	View PDF Nc inc already adjusted 12/11/07 - link opens in a new window - 1 page (1 page)
22 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Dec 2007	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 24 pages (24 pages)
24 Jul 2007	363a	Return made up to 22/06/07; full list of members	View PDF Return made up to 22/06/07; full list of members - link opens in a new window - 8 pages (8 pages)
28 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 01/05/07	View PDF Resolutions RES13 ‐ Accounts approved 01/05/07 - link opens in a new window - 1 page (1 page)
27 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointed 28/03/07	View PDF Resolutions RES13 ‐ Auditors appointed 28/03/07 - link opens in a new window - 1 page (1 page)
27 Jun 2007	AA	Full accounts made up to 1 October 2006	View PDF Full accounts made up to 1 October 2006 - link opens in a new window - 10 pages (10 pages)
04 Apr 2007	88(2)R	Ad 23/03/07--------- £ si 250000@1=250000 £ ic 1000000/1250000	View PDF Ad 23/03/07--------- £ si 250000@1=250000 £ ic 1000000/1250000 - link opens in a new window - 2 pages (2 pages)
04 Apr 2007	123	Nc inc already adjusted 19/03/07	View PDF Nc inc already adjusted 19/03/07 - link opens in a new window - 1 page (1 page)
04 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Aug 2006	88(2)R	Ad 31/07/06--------- £ si 999999@1=999999 £ ic 1/1000000	View PDF Ad 31/07/06--------- £ si 999999@1=999999 £ ic 1/1000000 - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	363a	Return made up to 22/06/06; full list of members	View PDF Return made up to 22/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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