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SANTANDER UK PLC

Company number 02294747

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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 Nov 2008 288b Appointment terminated director andrew longhurst
30 Oct 2008 288c Director's change of particulars / terence burns / 01/06/2008
28 Oct 2008 123 Nc inc already adjusted 12/10/08
28 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
25 Jun 2008 MEM/ARTS Memorandum and Articles of Association
25 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2008 363a Return made up to 31/03/08; bulk list available separately
22 Apr 2008 353 Location of register of members
29 Jan 2008 288a New director appointed
31 Dec 2007 403a Declaration of satisfaction of mortgage/charge
12 Dec 2007 288c Director's particulars changed
12 Dec 2007 288c Secretary's particulars changed
12 Dec 2007 288c Director's particulars changed
12 Dec 2007 288c Director's particulars changed
12 Dec 2007 288c Director's particulars changed
12 Dec 2007 288c Director's particulars changed
12 Dec 2007 288c Director's particulars changed
12 Dec 2007 288c Director's particulars changed
12 Dec 2007 288c Director's particulars changed
12 Dec 2007 288c Director's particulars changed
15 Aug 2007 395 Particulars of mortgage/charge
20 Jul 2007 288c Director's particulars changed
20 Jul 2007 288c Secretary's particulars changed