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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)
07 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
07 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jul 1990 287 Registered office changed on 17/07/90 from: 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 17/07/90 from: 110 whitchurch rd cardiff CF4 3LY
17 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jul 1990 CERTNM Company name changed cannerton\certificate issued on 11/07/90
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Request DocumentCompany name changed cannerton\certificate issued on 11/07/90
08 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation