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CAPITALSOURCE EUROPE LIMITED

Company number 05433665

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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)
26 Sep 2009	288b	Appointment terminated secretary adam scarrott	View PDF Appointment terminated secretary adam scarrott - link opens in a new window - 1 page (1 page)
26 Sep 2009	288c	Director's change of particulars / richard de baere / 21/08/2009	View PDF Director's change of particulars / richard de baere / 21/08/2009 - link opens in a new window - 1 page (1 page)
12 Jun 2009	395	Duplicate mortgage certificatecharge no:3
12 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
28 May 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
18 May 2009	363a	Return made up to 22/04/09; full list of members	View PDF Return made up to 22/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
18 May 2009	288c	Director's change of particulars / richard de baere / 15/04/2009	View PDF Director's change of particulars / richard de baere / 15/04/2009 - link opens in a new window - 1 page (1 page)
18 May 2009	288c	Director's change of particulars / dean graham / 15/04/2009	View PDF Director's change of particulars / dean graham / 15/04/2009 - link opens in a new window - 1 page (1 page)
17 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
03 Oct 2008	288c	Director's change of particulars / richard de baere / 07/09/2008	View PDF Director's change of particulars / richard de baere / 07/09/2008 - link opens in a new window - 1 page (1 page)
20 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
15 May 2008	363a	Return made up to 22/04/08; full list of members	View PDF Return made up to 22/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
23 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 28 pages (28 pages)
10 Oct 2007	123	Nc inc already adjusted 01/10/07	View PDF Nc inc already adjusted 01/10/07 - link opens in a new window - 1 page (1 page)
09 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	363s	Return made up to 22/04/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/06/07	View PDF Return made up to 22/04/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/06/07 - link opens in a new window - 7 pages (7 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
18 May 2006	363s	Return made up to 22/04/06; full list of members 363(287) ‐ Registered office changed on 18/05/06 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 22/04/06; full list of members 363(287) ‐ Registered office changed on 18/05/06 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)

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