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SANTANDER CARDS UK LIMITED

Company number 01456283

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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)
21 Aug 2000 288a New director appointed
20 Jul 2000 288b Director resigned
04 Jul 2000 288b Director resigned
22 Jun 2000 AA Full group accounts made up to 31 December 1999
19 Apr 2000 288c Director's particulars changed
10 Apr 2000 288a New secretary appointed
07 Apr 2000 288b Secretary resigned
25 Feb 2000 288b Director resigned
31 Jan 2000 363a Return made up to 01/01/00; full list of members
21 Jan 2000 288a New director appointed
22 Dec 1999 288b Director resigned
01 Sep 1999 288b Director resigned
30 Jun 1999 288a New director appointed
29 Mar 1999 AA Full group accounts made up to 31 December 1998
09 Mar 1999 288c Secretary's particulars changed
08 Mar 1999 288a New director appointed
03 Feb 1999 288b Director resigned
01 Feb 1999 363a Return made up to 01/01/99; change of members
30 Nov 1998 88(2)R Ad 20/11/98--------- £ si 50000000@1=50000000 £ ic 242267000/292267000
27 Nov 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
29 Oct 1998 288a New director appointed
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Request DocumentNew director appointed
02 Oct 1998 AA Full group accounts made up to 30 June 1998
06 Aug 1998 225 Accounting reference date shortened from 31/12/98 to 30/06/98
27 Jul 1998 288a New director appointed
17 Jun 1998 288b Director resigned