SOUTHERN PACIFIC SECURITIES D PLC

Company number 04358406

Date	Type	Description	View / Download
21 Feb 2005	287	Registered office changed on 21/02/05 from: 125 kensington high street london W8 5PA	(1 page)
18 Feb 2005	288a	New director appointed	(8 pages)
18 Feb 2005	363a	Return made up to 23/01/05; full list of members	(5 pages)
18 Feb 2005	288b	Director resigned	(1 page)
02 Sep 2004	288b	Director resigned	(1 page)
02 Sep 2004	288a	New director appointed	(5 pages)
30 Apr 2004	AA	Full accounts made up to 30 November 2003	(19 pages)
10 Mar 2004	363a	Return made up to 23/01/04; full list of members	(6 pages)
10 Feb 2004	353	Location of register of members	(1 page)
15 Oct 2003	288c	Secretary's particulars changed	(1 page)
03 Jul 2003	AA	Full accounts made up to 30 November 2002	(19 pages)
26 Jan 2003	363a	Return made up to 23/01/03; full list of members	(7 pages)
26 Jan 2003	353	Location of register of members	(1 page)
25 Jun 2002	395	Particulars of mortgage/charge	(20 pages)
12 Jun 2002	PROSP	Listing of particulars	(99 pages)
11 Jun 2002	288c	Director's particulars changed	(1 page)
11 Jun 2002	288c	Director's particulars changed	(1 page)
11 Jun 2002	288c	Director's particulars changed	(1 page)
07 Jun 2002	225	Accounting reference date shortened from 31/12/02 to 30/11/02	(1 page)
01 May 2002	MA	Memorandum and Articles of Association	(66 pages)
23 Apr 2002	288a	New director appointed	(10 pages)
23 Apr 2002	288a	New director appointed	(9 pages)
23 Apr 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
23 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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