SANTANDER CARDS UK LIMITED

Company number 01456283

Date	Type	Description	View / Download
02 Apr 1998	288b	Secretary 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 Document
02 Apr 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
31 Jan 1998	363s	Return made up to 01/01/98; full list of members	(9 pages)
02 Nov 1997	288b	Director resigned	(1 page)
05 Sep 1997	288a	New director appointed	(2 pages)
29 Aug 1997	288a	New director appointed	(2 pages)
29 Aug 1997	288b	Director resigned	(1 page)
28 Jul 1997	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(7 pages)
28 Jul 1997	MAR	Re-registration of Memorandum and Articles	(16 pages)
28 Jul 1997	53	Application for reregistration from PLC to private	(1 page)
28 Jul 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
28 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Apr 1997	AA	Full group accounts made up to 31 December 1996	(28 pages)
10 Mar 1997	288b	Director resigned	(1 page)
29 Jan 1997	363a	Return made up to 01/01/97; no change of members	(9 pages)
23 Dec 1996	288a	New director appointed	(2 pages)
26 Sep 1996	288	Director resigned	(1 page)
09 Sep 1996	288	New director appointed	(2 pages)
12 Aug 1996	288	New director appointed	(2 pages)
14 Jul 1996	288	Director resigned	(1 page)
11 Jul 1996	287	Registered office changed on 11/07/96 from: 32 haymarket london SW1Y 4TP	(1 page)
16 Apr 1996	288	Director resigned	(1 page)
14 Apr 1996	AA	Full group accounts made up to 31 December 1995	(32 pages)
18 Mar 1996	288	Secretary's particulars changed	(1 page)

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