SOUTHERN PACIFIC SECURITIES G PLC

Company number 04706995

Date	Type	Description	View / Download
27 Mar 2008	288c	Director's Change of Particulars / capita trust company LIMITED / 21/03/2008 / HouseName/Number was: , now: the registry; Street was: 7TH floor phoenix house, now: 34 beckenham road; Area was: 18 king william street, now: ; Post Town was: london, now: beckenham; Region was: , now: kent; Post Code was: EC4N 7HE, now: BR3 4TU; Country was: , now: uni	(1 page)
27 Mar 2008	288c	Secretary's Change of Particulars / clifford chance secretaries (cca) LIMITED / 21/03/2008 / HouseName/Number was: , now: 10; Street was: 200 aldersgate street, now: upper bank street; Post Code was: EC1A 4JJ, now: E14 5JJ; Country was: , now: united kingdom	(1 page)
11 Feb 2008	AA	Full accounts made up to 30 November 2006	(20 pages)
07 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Mar 2007	363a	Return made up to 21/03/07; full list of members	(3 pages)
27 Nov 2006	288a	New director appointed	(3 pages)
09 Nov 2006	288b	Director resigned	(1 page)
22 Jun 2006	AA	Full accounts made up to 30 November 2005	(18 pages)
02 May 2006	287	Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP	(1 page)
22 Mar 2006	363a	Return made up to 21/03/06; full list of members	(3 pages)
12 Oct 2005	288a	New director appointed	(4 pages)
30 Sep 2005	288b	Director resigned	(1 page)
16 Aug 2005	288c	Director's particulars changed	(1 page)
30 Jun 2005	AA	Full accounts made up to 30 November 2004	(18 pages)
14 Apr 2005	363a	Return made up to 21/03/05; full list of members	(7 pages)
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	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	Full accounts made up to 30 November 2003	(20 pages)
02 Apr 2004	363a	Return made up to 21/03/04; full list of members	(7 pages)
13 Mar 2004	353	Location of register of members	(1 page)
26 Jun 2003	395	Particulars of mortgage/charge	(54 pages)
25 Jun 2003	PROSP	Listing of particulars	(173 pages)

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