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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)
20 Jul 2007 288c Secretary's particulars changed
03 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
13 Jun 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 May 2007 363a Return made up to 31/03/07; bulk list available separately
02 Mar 2007 288c Director's particulars changed
02 Mar 2007 288c Director's particulars changed
16 Jan 2007 122 £ ic 473754213/455754213 09/11/06 £ sr 18000000@1=18000000
05 Dec 2006 395 Particulars of mortgage/charge
05 Dec 2006 403b Declaration of mortgage charge released/ceased
10 Nov 2006 288a New director appointed
18 Oct 2006 288a New director appointed
18 Oct 2006 288b Director resigned
16 Aug 2006 288b Director resigned
10 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
10 Jul 2006 288a New director appointed
22 May 2006 363a Return made up to 31/03/06; full list of members
10 Jan 2006 288a New director appointed
17 Nov 2005 288c Director's particulars changed
28 Oct 2005 288b Director resigned
04 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
29 Jul 2005 MEM/ARTS Memorandum and Articles of Association
29 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2005 288b Director resigned
08 Jul 2005 288c Director's particulars changed