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SANTANDER CONSUMER (UK) PLC

Company number 02248870

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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)
22 Sep 2006 363a Return made up to 23/08/06; full list of members
19 Jul 2006 88(2)R Ad 27/06/06--------- £ si 7515000@1=7515000 £ ic 17485000/25000000
19 Jul 2006 88(2)R Ad 27/06/06--------- £ si 7485000@1=7485000 £ ic 10000000/17485000
24 Apr 2006 AA Full accounts made up to 31 December 2005
21 Sep 2005 287 Registered office changed on 21/09/05 from: 3 princess way redhill surrey RH1 1UR
14 Sep 2005 363a Return made up to 23/08/05; full list of members
24 Aug 2005 288a New director appointed
11 Aug 2005 288a New director appointed
08 Aug 2005 288b Director resigned
08 Aug 2005 288b Director resigned
08 Aug 2005 288a New director appointed
08 Aug 2005 288a New director appointed
08 Aug 2005 288a New director appointed
21 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Jul 2005 88(2)R Ad 11/07/05--------- £ si 5010000@1=5010000 £ ic 4990000/10000000
21 Jul 2005 88(2)R Ad 11/07/05--------- £ si 4940000@1=4940000 £ ic 50000/4990000
21 Jul 2005 123 Nc inc already adjusted 11/07/05
21 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2005 CERTNM Company name changed santander consumer finance (uk) PLC.\certificate issued on 13/07/05
06 Apr 2005 MEM/ARTS Memorandum and Articles of Association
01 Apr 2005 CERTNM Company name changed first national motor no. 1 PLC\certificate issued on 01/04/05
07 Sep 2004 363a Return made up to 23/08/04; full list of members