CAPITAL ONE CONTRACTS LIMITED

Company number 03503052

Date	Type	Description	View / Download
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
11 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Feb 2000	363s	Return made up to 28/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Jan 2000	AA	Full accounts made up to 31 December 1998	(12 pages)
01 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
15 Feb 1999	363s	Return made up to 28/01/99; full list of members 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
04 Dec 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
18 Sep 1998	288a	New director appointed	(2 pages)
26 Feb 1998	288b	Secretary resigned	(1 page)
26 Feb 1998	288b	Director resigned	(1 page)
26 Feb 1998	288a	New secretary appointed	(2 pages)
26 Feb 1998	288a	New director appointed	(2 pages)
26 Feb 1998	288a	New director appointed	(2 pages)
26 Feb 1998	287	Registered office changed on 26/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
28 Jan 1998	NEWINC	Incorporation	(13 pages)