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SANTANDER CARDS LIMITED

Company number 03932752

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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)
12 Dec 2007 288c Director's particulars changed
26 Nov 2007 288a New director appointed
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned
06 Sep 2007 288b Director resigned
06 Sep 2007 288a New director appointed
03 Jul 2007 AA Full accounts made up to 31 December 2006
16 Jun 2007 363a Return made up to 31/03/07; full list of members
03 Apr 2007 288a New director appointed
13 Mar 2007 288a New director appointed
13 Mar 2007 288a New director appointed
13 Mar 2007 288a New director appointed
17 Jan 2007 88(2)O Ad 15/12/06--------- £ si 99999900@1
16 Jan 2007 MEM/ARTS Memorandum and Articles of Association
09 Jan 2007 CERTNM Company name changed abbey card services LIMITED\certificate issued on 09/01/07
08 Jan 2007 88(2)R Ad 15/12/06--------- £ si 99999000@1=99999000 £ ic 1/99999001
22 Dec 2006 MEM/ARTS Memorandum and Articles of Association
22 Dec 2006 123 Nc inc already adjusted 15/12/06
22 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2006 288c Director's particulars changed
17 Aug 2006 MEM/ARTS Memorandum and Articles of Association
16 Aug 2006 288b Director resigned
14 Aug 2006 288b Director resigned