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SOUTHERN PACIFIC G PARENT LIMITED

Company number 04703179

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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 Apr 2003 288a New director appointed
24 Apr 2003 288a New director appointed
24 Apr 2003 88(2)R Ad 15/04/03--------- £ si 12500@1=12500 £ ic 1/12501
24 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2003 123 £ nc 100/15000 15/04/03
24 Apr 2003 225 Accounting reference date shortened from 31/03/04 to 30/11/03
24 Apr 2003 288a New director appointed
24 Apr 2003 287 Registered office changed on 24/04/03 from: 200 aldersgate street london EC1A 4JJ
24 Apr 2003 288b Director resigned
24 Apr 2003 288b Director resigned
16 Apr 2003 CERTNM Company name changed timebay LIMITED\certificate issued on 16/04/03
19 Mar 2003 NEWINC Incorporation