CAPITAL ONE HOLDINGS LIMITED

Company number 03861423

Date	Type	Description	View / Download
30 Apr 2004	288b	Director resigned	(1 page)
18 Mar 2004	288a	New director appointed	(2 pages)
24 Feb 2004	288c	Director's particulars changed	(1 page)
27 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
30 Jul 2003	288a	New director appointed	(2 pages)
30 Jul 2003	288b	Director resigned	(1 page)
11 Jun 2003	363s	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Jun 2003	287	Registered office changed on 02/06/03 from: 18 hanover square london W1S 1HX	(1 page)
17 Jan 2003	88(2)R	Ad 13/01/03--------- £ si 25000000@1=25000000 £ ic 274913251/299913251	(2 pages)
11 Dec 2002	123	Nc inc already adjusted 27/11/02	(1 page)
11 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Dec 2002	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 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Nov 2002	363s	Return made up to 19/10/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
28 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
31 Jul 2002	88(2)R	Ad 23/07/02--------- £ si 27955221@1=27955221 £ ic 246958030/274913251	(2 pages)
21 Nov 2001	363s	Return made up to 19/10/01; full list of members	(7 pages)
14 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Sep 2001	123	£ nc 250000000/283000000 10/09/01	(1 page)
14 Mar 2001	88(2)R	Ad 09/03/01--------- £ si 50000000@1=50000000 £ ic 196985030/246985030	(2 pages)
07 Mar 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
27 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/02/01 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
27 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/02/01 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

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