AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED

Company number 03614902

Date	Type	Description	View / Download
13 Mar 2004	288c	Director's particulars changed	(1 page)
09 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Dec 2003	88(2)R	Ad 28/10/03--------- £ si 7031000@1=7031000 £ ic 94043004/101074004	(2 pages)
06 Dec 2003	123	Nc inc already adjusted 22/10/03	(1 page)
06 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Oct 2003	363a	Return made up to 13/08/03; full list of members	(3 pages)
17 Sep 2003	288a	New director appointed	(1 page)
14 Sep 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
22 Aug 2003	288a	New director appointed	(1 page)
22 Aug 2003	353	Location of register of members	(1 page)
22 Aug 2003	288b	Director resigned	(1 page)
26 Jan 2003	88(2)R	Ad 17/12/02--------- £ si 9645000@1=9645000 £ ic 84398004/94043004	(2 pages)
26 Jan 2003	288a	New director appointed	(2 pages)
24 Oct 2002	CERTNM	Company name changed sharepeople LIMITED\certificate issued on 24/10/02	(2 pages)
07 Oct 2002	88(2)R	Ad 25/09/02--------- £ si 5600000@1=5600000 £ ic 78798004/84398004	(2 pages)
07 Oct 2002	288a	New director appointed	(2 pages)
24 Sep 2002	363a	Return made up to 13/08/02; full list of members	(7 pages)
24 Sep 2002	288b	Director resigned	(1 page)
24 Sep 2002	288b	Director resigned	(1 page)
18 Sep 2002	288b	Director resigned	(1 page)
18 Sep 2002	288a	New director appointed	(2 pages)

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