SANTANDER PB UK (HOLDINGS) LIMITED

Company number 02468305

Date	Type	Description	View / Download
03 Jan 2008	AA	Full accounts made up to 31 March 2007	(9 pages)
18 Dec 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
18 Dec 2007	288b	Director resigned	(1 page)
18 Dec 2007	288b	Director resigned	(1 page)
18 Dec 2007	288b	Director resigned	(1 page)
19 Nov 2007	288c	Director's particulars changed	(1 page)
22 Oct 2007	CERTNM	Company name changed abbey national independent inves tments LIMITED\certificate issued on 22/10/07	(2 pages)
18 Jun 2007	288b	Director resigned	(1 page)
10 Apr 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
04 Nov 2006	AA	Full accounts made up to 31 March 2006	(10 pages)
08 Sep 2006	288b	Director resigned	(1 page)
08 Sep 2006	288a	New director appointed	(1 page)
08 Sep 2006	288a	New director appointed	(2 pages)
08 Sep 2006	288a	New director appointed	(2 pages)
10 Apr 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)
30 Nov 2005	AA	Full accounts made up to 31 March 2005	(8 pages)
18 Nov 2005	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
18 Nov 2005	MAR	Re-registration of Memorandum and Articles	(13 pages)
18 Nov 2005	51	Application for reregistration from UNLTD to LTD	(2 pages)
18 Nov 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
18 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Apr 2005	363a	Return made up to 31/03/05; full list of members	(3 pages)
17 Jan 2005	288b	Director resigned	(1 page)
17 Jan 2005	288a	New director appointed	(3 pages)
16 Dec 2004	AA	Full accounts made up to 31 March 2004	(10 pages)