SANTANDER EQUITY INVESTMENTS LIMITED

Company number 03053574

Date	Type	Description	View / Download
25 Jun 1997	288b	Director resigned	(1 page)
25 Jun 1997	288a	New director appointed	(2 pages)
29 Apr 1997	363a	Return made up to 31/03/97; no change of members	(7 pages)
17 Apr 1997	288c	Director's particulars changed	(1 page)
28 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
15 May 1996	363a	Return made up to 05/05/96; full list of members	(7 pages)
14 May 1996	288	Director resigned	(1 page)
29 Apr 1996	363a	Return made up to 31/03/96; full list of members	(8 pages)
04 Sep 1995	88(2)R	Ad 23/08/95--------- £ si 253004998@1=253004998 £ ic 2/253005000	(4 pages)
04 Sep 1995	MISC	882R 253004998 £1 shs/ad 300695	(2 pages)
09 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
27 Jul 1995	288	New director appointed	(8 pages)
27 Jul 1995	288	Secretary resigned;new secretary appointed	(4 pages)
20 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
20 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
20 Jul 1995	123	£ nc 100/253005000 30/06/95	(1 page)
20 Jul 1995	224	Accounting reference date notified as 31/12	(1 page)
18 Jul 1995	287	Registered office changed on 18/07/95 from: 34 basinghall street london EC2V 5DB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1995	CERTNM	Company name changed trushelfco (N0.2082) LIMITED\certificate issued on 03/07/95	(4 pages)