SOUTHERN PACIFIC MORTGAGE LIMITED

Company number 03266119

Date	Type	Description	View / Download
07 Dec 1998	395	Particulars of mortgage/charge	(8 pages)
25 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Nov 1998	MISC	123 inc from £1000 by £7749572	(1 page)
05 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
05 Nov 1998	395	Particulars of mortgage/charge	(7 pages)
02 Nov 1998	287	Registered office changed on 02/11/98 from: 92-94 king street, hammersmith, london, W6 0QW	(1 page)
23 Oct 1998	88(2)R	Ad 08/10/98--------- £ si 7750571@1=7750571 £ ic 1/7750572	(2 pages)
23 Oct 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
23 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
23 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Oct 1998	123	£ nc 1000/7750752 08/10/98	(1 page)
24 Jul 1998	288b	Director resigned	(2 pages)
24 Jul 1998	288a	New secretary appointed	(2 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
16 Jun 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
08 Apr 1998	395	Particulars of mortgage/charge	(6 pages)
08 Apr 1998	395	Particulars of mortgage/charge	(4 pages)
29 Jan 1998	363s	Return made up to 15/10/97; full list of members	(7 pages)
18 Jul 1997	395	Particulars of mortgage/charge	(9 pages)
09 Jul 1997	395	Particulars of mortgage/charge	(8 pages)
01 Jul 1997	287	Registered office changed on 01/07/97 from: c/o sidley & austin, royal exchange london, EC3V 3LE	(1 page)
15 Apr 1997	288a	New secretary appointed	(2 pages)
15 Apr 1997	288a	New director appointed	(2 pages)
15 Apr 1997	288b	Secretary resigned;director resigned	(1 page)