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SOUTHERN PACIFIC SECURITIES F PLC

Company number 04609594

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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)
24 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2003 CERT8 Certificate of authorisation to commence business and borrow
21 Jan 2003 117 Application to commence business
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 88(2)R Ad 10/01/03--------- £ si 49998@1=49998 £ ic 2/50000
16 Jan 2003 225 Accounting reference date shortened from 31/12/03 to 30/11/03
16 Jan 2003 287 Registered office changed on 16/01/03 from: 200 alderagate street london EC1A 4JJ
16 Jan 2003 288b Secretary resigned
16 Jan 2003 288b Director resigned
16 Jan 2003 288b Director resigned
16 Jan 2003 288a New director appointed
16 Jan 2003 MA Memorandum and Articles of Association
13 Jan 2003 CERTNM Company name changed whispervale PLC\certificate issued on 13/01/03
05 Dec 2002 NEWINC Incorporation