SOUTHERN PACIFIC H PARENT LIMITED

Company number 04825380

Date	Type	Description	View / Download
02 May 2006	287	Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP	(1 page)
12 Oct 2005	288a	New director appointed	(4 pages)
03 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Sep 2005	288b	Director resigned	(1 page)
16 Aug 2005	288c	Director's particulars changed	(1 page)
26 Jul 2005	363a	Return made up to 08/07/05; full list of members	(6 pages)
11 May 2005	287	Registered office changed on 11/05/05 from: 125 kensington high street london W8 5PA	(1 page)
01 Mar 2005	AA	Group of companies' accounts made up to 30 November 2004	(22 pages)
01 Mar 2005	288b	Director resigned	(1 page)
18 Feb 2005	288a	New director appointed	(8 pages)
18 Feb 2005	288a	New director appointed	(7 pages)
18 Feb 2005	288b	Director resigned	(1 page)
10 Sep 2004	363a	Return made up to 08/07/04; full list of members	(6 pages)
10 Sep 2004	353	Location of register of members	(1 page)
03 Oct 2003	288b	Secretary resigned	(1 page)
03 Oct 2003	288a	New secretary appointed	(2 pages)
16 Sep 2003	225	Accounting reference date extended from 31/07/04 to 30/11/04	(1 page)
22 Aug 2003	88(2)R	Ad 12/08/03--------- £ si 12500@1=12500 £ ic 1/12501	(2 pages)
22 Aug 2003	123	Nc inc already adjusted 12/08/03	(1 page)
22 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Aug 2003	288a	New director appointed	(4 pages)
22 Aug 2003	288a	New director appointed	(15 pages)