SOUTHERN PACIFIC 04-2 PARENT LIMITED

Company number 05088296

Date	Type	Description	View / Download
14 Apr 2005	363a	Return made up to 30/03/05; full list of members	(6 pages)
18 Feb 2005	288a	New director appointed	(8 pages)
18 Feb 2005	288b	Director resigned	(1 page)
30 Oct 2004	353	Location of register of members	(1 page)
02 Sep 2004	288b	Director resigned	(1 page)
02 Sep 2004	288a	New director appointed	(5 pages)
11 Aug 2004	288b	Director resigned	(1 page)
29 Jul 2004	288a	New director appointed	(4 pages)
16 Jun 2004	88(2)R	Ad 03/06/04--------- £ si 12500@1=12500 £ ic 1/12501	(2 pages)
16 Jun 2004	123	Nc inc already adjusted 03/06/04	(1 page)
11 Jun 2004	123	Nc inc already adjusted 03/06/04	(1 page)
09 Jun 2004	288a	New secretary appointed	(2 pages)
09 Jun 2004	288a	New director appointed	(12 pages)
09 Jun 2004	288a	New director appointed	(9 pages)
09 Jun 2004	288b	Director resigned	(1 page)
09 Jun 2004	288a	New director appointed	(3 pages)
09 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
09 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jun 2004	225	Accounting reference date shortened from 31/03/05 to 30/11/04	(1 page)
09 Jun 2004	287	Registered office changed on 09/06/04 from: 10 upper bank street london E14 5JJ	(1 page)
09 Jun 2004	288b	Secretary resigned	(1 page)
09 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	CERTNM	Company name changed festivevale LIMITED\certificate issued on 03/06/04	(2 pages)
30 Mar 2004	NEWINC	Incorporation	(25 pages)

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