CAPITAL ONE (EUROPE) PLC

Company number 03879023

Date	Type	Description	View / Download
20 Dec 2009	AP01	Appointment of William a Cilluffo Ii as a director	(2 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 2 November 2009 GBP 484,153,105.00	(3 pages)
28 Nov 2009	SH01	Statement of capital following an allotment of shares on 2 November 2009 GBP 484,153,105	(4 pages)
28 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(44 pages)
13 Oct 2009	CH01	Director's details changed for Mr Gary Laurence Perlin on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Adam Humphrey Charles Broadbent on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Brian Thomas Cole on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Victoria Grant Mitchell on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Alan Renatus Frederick Hughes on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Ryan Schneider on 1 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Rupert John Macinnes on 1 October 2009	(1 page)
17 Jul 2009	AA	Full accounts made up to 31 December 2008	(30 pages)
29 May 2009	363a	Return made up to 01/05/09; full list of members	(5 pages)
29 May 2009	288b	Appointment terminated secretary victoria grant mitchell	(1 page)
29 May 2009	288a	Director appointed victoria grant mitchell	(2 pages)
28 May 2009	288a	Director appointed brian thomas cole	(2 pages)
28 May 2009	288a	Secretary appointed rupert john macinnes	(1 page)
27 May 2009	288b	Appointment terminated director srinivasan gopalan	(1 page)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(31 pages)
30 May 2008	363a	Return made up to 01/05/08; full list of members	(5 pages)
21 Apr 2008	288a	Director appointed ryan schneider	(1 page)
21 Apr 2008	288a	Director appointed alan renatus frederick hughes	(1 page)
14 Mar 2008	288b	Appointment terminated director sanjiv yajnik	(1 page)
14 Mar 2008	288b	Appointment terminated director larry klane	(1 page)
01 Feb 2008	288c	Secretary's particulars changed	(1 page)