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SANTANDER UK INVESTMENTS

Company number 02876164

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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)
25 Jun 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 155(6)a Declaration of assistance for shares acquisition
09 Jun 2008 155(6)a Declaration of assistance for shares acquisition
05 Jun 2008 MAR Re-registration of Memorandum and Articles
05 Jun 2008 49(1) Application for reregistration from LTD to UNLTD
05 Jun 2008 49(8)(a) Members' assent for rereg from LTD to UNLTD
05 Jun 2008 49(8)(b) Declaration of assent for reregistration to UNLTD
05 Jun 2008 CERT4 Certificate of change of name and re-registration to Unlimited
05 Jun 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Apr 2008 363a Return made up to 31/03/08; full list of members
05 Feb 2008 225 Accounting reference date shortened from 10/03/08 to 31/12/07
11 Jan 2008 AA Full accounts made up to 10 March 2007
03 Jan 2008 88(2)R Ad 28/09/07--------- £ si 40000000@1=40000000 £ ic 2/40000002
03 Jan 2008 123 Nc inc already adjusted 25/09/07
03 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2007 288c Director's particulars changed
01 Nov 2007 155(6)a Declaration of assistance for shares acquisition
10 Oct 2007 MEM/ARTS Memorandum and Articles of Association
10 Oct 2007 123 Nc inc already adjusted 25/09/07
29 Aug 2007 288a New director appointed
29 Aug 2007 288b Director resigned
09 Jul 2007 288b Director resigned