AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED

Company number 03614902

Date	Type	Description	View / Download
26 Jan 2000	123	Nc inc already adjusted 19/01/00	(1 page)
26 Jan 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
26 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
26 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
24 Dec 1999	88(2)R	Ad 20/12/99--------- £ si 4500000@1=4500000 £ ic 3748004/8248004	(2 pages)
24 Dec 1999	123	Nc inc already adjusted 20/12/99	(1 page)
24 Dec 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
24 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
24 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Nov 1999	288b	Director resigned	(1 page)
11 Nov 1999	CERTNM	Company name changed theshare.com (uk) LIMITED\certificate issued on 11/11/99	(2 pages)
07 Sep 1999	363s	Return made up to 13/08/99; full list of members	(8 pages)
07 Sep 1999	363(288)	Secretary's particulars changed;director's particulars changed 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
07 Sep 1999	288a	New director appointed	(2 pages)
25 Aug 1999	287	Registered office changed on 25/08/99 from: 8TH floor friars house 157-168 blackfriars road london SE1 8EZ	(1 page)
27 Jul 1999	88(2)R	Ad 13/07/99--------- £ si 3000000@1=3000000 £ ic 748004/3748004	(2 pages)
14 Jul 1999	288a	New secretary appointed	(2 pages)
14 Jul 1999	288b	Director resigned	(1 page)
06 Jul 1999	88(2)R	Ad 29/06/99--------- £ si 85000@1=85000 £ ic 663004/748004	(2 pages)
04 Jun 1999	88(2)R	Ad 28/05/99--------- £ si 100000@1=100000 £ ic 563004/663004
17 May 1999	288b	Director resigned	(1 page)
17 May 1999	288a	New director appointed	(2 pages)
17 May 1999	288a	New director appointed	(2 pages)
17 May 1999	288b	Director resigned	(1 page)
17 May 1999	288a	New director appointed	(2 pages)

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