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SOUTHERN PACIFIC SECURITIES G PLC

Company number 04706995

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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)
29 Apr 2003 MA Memorandum and Articles of Association
25 Apr 2003 CERT8 Certificate of authorisation to commence business and borrow
25 Apr 2003 117 Application to commence business
25 Apr 2003 288b Secretary resigned
25 Apr 2003 288b Director resigned
25 Apr 2003 288b Director resigned
25 Apr 2003 288a New secretary appointed
25 Apr 2003 288a New director appointed
25 Apr 2003 288a New director appointed
25 Apr 2003 288a New director appointed
25 Apr 2003 88(2)R Ad 16/04/03--------- £ si 49998@1=49998 £ ic 2/50000
25 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2003 225 Accounting reference date shortened from 31/03/04 to 30/11/03
25 Apr 2003 287 Registered office changed on 25/04/03 from: 200 aldersgate street london EC1A 4JJ
17 Apr 2003 CERTNM Company name changed zoomgrange PLC\certificate issued on 17/04/03
21 Mar 2003 NEWINC Incorporation