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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)
21 Jul 1993 288 New director appointed
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29 Jun 1993 288 Director resigned
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27 Apr 1993 363x Return made up to 31/03/93; change of members
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02 Feb 1993 288 Secretary resigned;new secretary appointed
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02 Feb 1993 288 Secretary resigned
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06 Jan 1993 AA Full accounts made up to 31 March 1992
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24 Jun 1992 363x Return made up to 19/06/92; full list of members
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25 Mar 1992 288 New director appointed
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28 Feb 1992 288 Director's particulars changed
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28 Feb 1992 288 Director's particulars changed
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26 Feb 1992 363x Return made up to 08/02/92; change of members
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21 Jan 1992 AA Full accounts made up to 31 March 1991
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09 Jan 1992 288 Director resigned
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23 Aug 1991 288 Secretary resigned;new secretary appointed
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31 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 Jul 1991 123 £ nc 125000/186000 19/06/91
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Request Document£ nc 125000/186000 19/06/91
05 Jun 1991 288 New director appointed
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23 May 1991 363x Return made up to 31/03/91; change of members
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25 Apr 1991 288 Director resigned
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06 Apr 1991 363x Return made up to 08/02/91; full list of members
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01 Feb 1991 123 Nc inc already adjusted 27/12/90
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Request DocumentNc inc already adjusted 27/12/90
01 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Jan 1991 MEM/ARTS Memorandum and Articles of Association
09 Jan 1991 123 Nc inc already adjusted 23/07/90
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Request DocumentNc inc already adjusted 23/07/90
07 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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