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CAPITAL ONE LOANS (UK) LIMITED

Company number 04927380

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	View PDF Accounting reference date shortened from 31/03/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
13 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Completion of the sale 04/01/05	View PDF Resolutions RES13 ‐ Completion of the sale 04/01/05 - link opens in a new window - 2 pages (2 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Section 125 04/01/05	View PDF Resolutions RES13 ‐ Section 125 04/01/05 - link opens in a new window - 1 page (1 page)
12 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Completion of the sale 04/01/05	View PDF Resolutions RES13 ‐ Completion of the sale 04/01/05 - link opens in a new window - 2 pages (2 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Section 125 04/01/05	View PDF Resolutions RES13 ‐ Section 125 04/01/05 - link opens in a new window - 1 page (1 page)
12 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Completion of the sale 04/01/05	View PDF Resolutions RES13 ‐ Completion of the sale 04/01/05 - link opens in a new window - 2 pages (2 pages)
12 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Completion of the sale 04/01/05	View PDF Resolutions RES13 ‐ Completion of the sale 04/01/05 - link opens in a new window - 2 pages (2 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Section 125 04/01/05	View PDF Resolutions RES13 ‐ Section 125 04/01/05 - link opens in a new window - 1 page (1 page)
12 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Completion of the sale 04/01/05	View PDF Resolutions RES13 ‐ Completion of the sale 04/01/05 - link opens in a new window - 2 pages (2 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ SECTION125 04/01/05	View PDF Resolutions RES13 ‐ SECTION125 04/01/05 - link opens in a new window - 1 page (1 page)
12 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Completion of sale 04/01/05	View PDF Resolutions RES13 ‐ Completion of sale 04/01/05 - link opens in a new window - 2 pages (2 pages)

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