SANTANDER CARDS UK LIMITED

Company number 01456283

Date	Type	Description	View / Download
02 Feb 1994	363x	Return made up to 01/01/94; no change of members 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
09 Jan 1994	288	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 Document
26 Apr 1993	AA	Full group accounts made up to 31 December 1992	(21 pages)
14 Jan 1993	363s	Return made up to 01/01/93; full list of members 363(288) ‐ Director's particulars changed;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 Document
07 Sep 1992	288	Director's particulars changed 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
10 Aug 1992	288	New director 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
17 Jun 1992	288	Director's particulars changed 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
08 Jun 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(19 pages)
08 Jun 1992	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 Document
08 Jun 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
15 May 1992	88(2)R	Ad 30/04/92--------- £ si 43267000@1=43267000 £ ic 149000000/192267000 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
11 May 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
11 May 1992	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 Document
11 May 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
11 May 1992	123	£ nc 200000000/300000000 30/04/92 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
03 Apr 1992	AA	Full group accounts made up to 31 December 1991	(22 pages)
11 Mar 1992	288	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 Document
27 Feb 1992	288	New director 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 Jan 1992	288	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 Document
28 Jan 1992	363b	Return made up to 01/01/92; change of members 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
28 Jan 1992	363(287)	Registered office changed on 28/01/92	(13 pages)
17 Jan 1992	288	New director appointed	(3 pages)
24 Sep 1991	288	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 Document
23 Sep 1991	AA	Full group accounts made up to 31 December 1990	(22 pages)
30 Jul 1991	288	New director 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

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