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SANTANDER PB UK (HOLDINGS) LIMITED

Company number 02468305

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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)
22 Apr 1999 288c Director's particulars changed
21 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Dec 1998 AA Full accounts made up to 31 March 1998
30 Apr 1998 363a Return made up to 31/03/98; no change of members
17 Mar 1998 288a New director appointed
17 Mar 1998 288b Director resigned
06 Oct 1997 AA Full accounts made up to 31 March 1997
29 Apr 1997 363a Return made up to 31/03/97; no change of members
06 Oct 1996 AA Full accounts made up to 31 March 1996
29 Apr 1996 363a Return made up to 31/03/96; full list of members
25 Apr 1996 288 Director resigned
29 Dec 1995 288 New director appointed
28 Dec 1995 AA Full accounts made up to 31 March 1995
19 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 1995 MEM/ARTS Memorandum and Articles of Association
01 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1995 363x Return made up to 31/03/95; no change of members
18 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
03 May 1994 363x Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
31 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993