SOUTHERN PACIFIC G PARENT LIMITED

Company number 04703179

Date	Type	Description	View / Download
27 Nov 2006	288a	New director appointed	(3 pages)
09 Nov 2006	288b	Director resigned	(1 page)
05 Sep 2006	AA	Group of companies' accounts made up to 30 November 2005	(21 pages)
02 May 2006	287	Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP	(1 page)
20 Mar 2006	363a	Return made up to 19/03/06; full list of members	(2 pages)
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
12 Oct 2005	288a	New director appointed	(4 pages)
30 Sep 2005	288b	Director resigned	(1 page)
31 Aug 2005	AA	Group of companies' accounts made up to 30 November 2004	(21 pages)
16 Aug 2005	288c	Director's particulars changed	(1 page)
11 May 2005	287	Registered office changed on 11/05/05 from: 125 kensington high street london W8 5PA	(1 page)
14 Apr 2005	363a	Return made up to 19/03/05; full list of members	(6 pages)
18 Feb 2005	288a	New director appointed	(8 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)
14 May 2004	AA	Group of companies' accounts made up to 30 November 2003	(24 pages)
13 Apr 2004	363a	Return made up to 19/03/04; full list of members	(6 pages)
13 Apr 2004	288c	Secretary's particulars changed	(1 page)
13 Mar 2004	353	Location of register of members	(1 page)
20 May 2003	MA	Memorandum and Articles of Association	(18 pages)
08 May 2003	288a	New secretary appointed	(3 pages)
08 May 2003	288b	Secretary resigned	(1 page)