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SANTANDER GUARANTEE COMPANY

Company number 02687070

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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)
05 Apr 2006 363a Return made up to 31/03/06; full list of members
06 Jan 2006 MEM/ARTS Memorandum and Articles of Association
06 Jan 2006 123 Nc inc already adjusted 20/12/05
06 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2005 CERTNM Company name changed homesave company\certificate issued on 20/12/05
08 Dec 2005 288a New director appointed
08 Dec 2005 288a New director appointed
08 Dec 2005 288a New director appointed
08 Dec 2005 288b Director resigned
08 Dec 2005 288b Director resigned
08 Dec 2005 288b Director resigned
13 Sep 2005 288a New director appointed
09 Sep 2005 288b Director resigned
01 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Apr 2005 363a Return made up to 31/03/05; full list of members
26 May 2004 AA Accounts for a dormant company made up to 31 December 2003
07 May 2004 288b Director resigned
07 May 2004 288a New director appointed
16 Apr 2004 288a New director appointed
05 Apr 2004 288b Director resigned
03 Apr 2004 363a Return made up to 31/03/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
01 May 2003 363a Return made up to 31/03/03; full list of members