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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)
13 Jul 1998 288b Secretary resigned
08 Jun 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Apr 1998 363a Return made up to 31/03/98; no change of members
08 Apr 1998 288b Director resigned
08 Apr 1998 288b Director resigned
17 Mar 1998 288b Director resigned
15 Oct 1997 AA Full accounts made up to 31 December 1996
29 Apr 1997 363a Return made up to 31/03/97; no change of members
16 Apr 1997 288c Director's particulars changed
07 Mar 1997 288b Secretary resigned
29 Jan 1997 288c Director's particulars changed
17 Jul 1996 288 Director's particulars changed
08 May 1996 288 New director appointed
29 Apr 1996 363a Return made up to 31/03/96; full list of members
24 Mar 1996 AA Full accounts made up to 31 December 1995
17 Jan 1996 288 New director appointed
17 Jan 1996 288 Director resigned
31 Jul 1995 288 Secretary's particulars changed
01 Jun 1995 MEM/ARTS Memorandum and Articles of Association
01 Jun 1995 AA Full accounts made up to 31 December 1994
31 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1995 363x Return made up to 31/03/95; full list of members
26 Apr 1995 288 Secretary resigned;new secretary appointed
28 Oct 1994 AA Full accounts made up to 31 December 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 December 1993
25 Aug 1994 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