SOUTHERN PACIFIC B LIMITED

Company number 04250986

Date	Type	Description	View / Download
02 Sep 2004	288a	New director appointed	(5 pages)
06 Aug 2004	363a	Return made up to 12/07/04; full list of members	(6 pages)
03 Aug 2004	353	Location of register of members	(1 page)
30 Apr 2004	AA	Group of companies' accounts made up to 30 November 2003	(24 pages)
18 Sep 2003	288c	Secretary's particulars changed	(1 page)
16 Sep 2003	225	Accounting reference date shortened from 31/12/03 to 30/11/03	(1 page)
14 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)
13 Jul 2003	363a	Return made up to 12/07/03; full list of members	(6 pages)
29 Nov 2002	AUD	Auditor's resignation	(1 page)
02 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
02 Nov 2002	225	Accounting reference date shortened from 31/12/02 to 31/12/01	(1 page)
06 Aug 2002	363a	Return made up to 12/07/02; full list of members	(7 pages)
26 Apr 2002	288c	Director's particulars changed	(1 page)
20 Dec 2001	353	Location of register of members	(1 page)
26 Sep 2001	288b	Director resigned	(1 page)
26 Sep 2001	288b	Director resigned	(1 page)
26 Sep 2001	287	Registered office changed on 26/09/01 from: 200 aldersgate street london EC1A 4JJ	(1 page)
26 Sep 2001	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
26 Sep 2001	288a	New director appointed	(6 pages)
26 Sep 2001	288a	New director appointed	(6 pages)
25 Sep 2001	CERTNM	Company name changed jupiterbright LIMITED\certificate issued on 25/09/01	(2 pages)
25 Sep 2001	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3

Next