AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED

Company number 05048826

Date	Type	Description	View / Download
07 Apr 2005	288a	New director appointed	(2 pages)
07 Apr 2005	288b	Director resigned	(1 page)
18 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
18 Feb 2005	288a	New secretary appointed;new director appointed	(3 pages)
29 Dec 2004	88(2)R	Ad 03/12/04--------- £ si 2000000@1=2000000 £ ic 199/2000199	(2 pages)
10 Nov 2004	88(2)R	Ad 10/06/04--------- £ si 99@1=99 £ ic 100/199	(2 pages)
10 Nov 2004	88(2)R	Ad 10/06/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Oct 2004	287	Registered office changed on 14/10/04 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
16 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
15 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
15 Jun 2004	288b	Director resigned	(1 page)
15 Jun 2004	288a	New director appointed	(2 pages)
15 Jun 2004	288a	New director appointed	(2 pages)
15 Jun 2004	288a	New director appointed	(2 pages)
15 Jun 2004	288a	New director appointed	(2 pages)
15 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
15 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jun 2004	123	£ nc 100/10000000 08/06/04	(1 page)
08 Jun 2004	CERTNM	Company name changed intercede 1932 LIMITED\certificate issued on 08/06/04	(2 pages)
19 Feb 2004	NEWINC	Incorporation	(27 pages)

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