CAPITAL ONE CONTRACTS LIMITED

Company number 03503052

Date	Type	Description	View / Download
11 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
15 Jul 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
04 Jun 2004	363s	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
30 Apr 2004	288b	Director resigned	(1 page)
14 Apr 2004	288a	New director appointed	(2 pages)
20 Jan 2004	288b	Director resigned	(1 page)
30 Jul 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
11 Jun 2003	363s	Return made up to 31/05/03; full list of members	(8 pages)
02 Jun 2003	287	Registered office changed on 02/06/03 from: 18 hanover square london W1S 1HX	(1 page)
19 May 2003	288b	Director resigned	(1 page)
03 Feb 2003	363s	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Jan 2003	288a	New director appointed	(1 page)
10 Jan 2003	288a	New director appointed	(1 page)
10 Jan 2003	288a	New secretary appointed	(1 page)
10 Jan 2003	288b	Director resigned	(1 page)
10 Jan 2003	288b	Secretary resigned	(1 page)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
11 Feb 2002	363s	Return made up to 28/01/02; full list of members	(7 pages)
12 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Re S370 elect reference 05/11/01 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
12 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Aug 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
02 Feb 2001	363s	Return made up to 28/01/01; full list of members 363(287) ‐ Registered office changed on 02/02/01 363(288) ‐ Director's particulars changed	(7 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
11 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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