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CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED

Company number 05097322

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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)
01 Apr 2005 288a New director appointed
24 Mar 2005 288b Director resigned
11 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2004 288a New director appointed
18 Nov 2004 288a New director appointed
18 Nov 2004 288b Director resigned
10 Jun 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
03 Jun 2004 88(2)R Ad 26/05/04--------- £ si 999@1=999
03 Jun 2004 363s Return made up to 31/05/04; full list of members
19 Apr 2004 288b Secretary resigned
19 Apr 2004 288b Director resigned
16 Apr 2004 288a New director appointed
16 Apr 2004 288a New secretary appointed
15 Apr 2004 288a New director appointed
07 Apr 2004 NEWINC Incorporation