SANTANDER CARDS UK LIMITED

Company number 01456283

Date	Type	Description	View / Download
18 Sep 2002	88(2)R	Ad 01/07/02--------- £ si 10@1=10 £ ic 342267000/342267010	(2 pages)
10 Sep 2002	288a	New director appointed	(2 pages)
27 Aug 2002	288b	Director resigned	(1 page)
21 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(36 pages)
08 Jul 2002	288b	Director resigned	(1 page)
03 Jul 2002	288a	New director appointed	(2 pages)
17 Apr 2002	288a	New director appointed	(3 pages)
11 Apr 2002	88(2)R	Ad 23/01/02--------- £ si 50000000@1=50000000 £ ic 292267000/342267000	(2 pages)
21 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
21 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Mar 2002	123	£ nc 300000000/1000000000 22/01/02	(1 page)
12 Mar 2002	363s	Return made up to 01/01/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Mar 2002	288b	Director resigned	(1 page)
26 Feb 2002	288c	Director's particulars changed	(1 page)
08 Jan 2002	288b	Director resigned	(1 page)
05 Oct 2001	288b	Secretary resigned	(1 page)
05 Oct 2001	288a	New secretary appointed	(2 pages)
19 Jul 2001	288a	New director appointed	(4 pages)
26 Apr 2001	AA	Full group accounts made up to 31 December 2000	(31 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
30 Jan 2001	363s	Return made up to 01/01/01; full list of members	(8 pages)
05 Jan 2001	288b	Director resigned	(1 page)
04 Dec 2000	288c	Director's particulars changed	(1 page)
13 Oct 2000	288c	Director's particulars changed	(1 page)
04 Oct 2000	288a	New director appointed	(3 pages)

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