SOUTHERN PACIFIC FINANCING 05-B PLC

Company number 05419405

Date	Type	Description	View / Download
10 Dec 2008	288b	Appointment terminate, secretary clifford chance secretaries LIMITED logged form	(1 page)
10 Dec 2008	288a	Secretary appointed capita trust secretaries LIMITED	(2 pages)
27 Nov 2008	288b	Appointment terminated secretary clifford chance secretaries (cca) LIMITED	(1 page)
29 Jul 2008	AA	Full accounts made up to 30 November 2007	(22 pages)
30 May 2008	363a	Return made up to 11/04/08; full list of members	(4 pages)
30 May 2008	288c	Director's change of particulars / capita trust corporate LIMITED / 11/04/2008	(1 page)
22 Dec 2007	AA	Full accounts made up to 30 November 2006	(19 pages)
30 Apr 2007	363a	Return made up to 11/04/07; full list of members	(3 pages)
27 Apr 2007	288c	Director's particulars changed	(1 page)
27 Nov 2006	288a	New director appointed	(3 pages)
10 Nov 2006	288b	Director resigned	(1 page)
07 Jun 2006	288a	New director appointed	(2 pages)
07 Jun 2006	288b	Director resigned	(1 page)
03 Jun 2006	AA	Full accounts made up to 30 November 2005	(17 pages)
13 Apr 2006	363a	Return made up to 11/04/06; full list of members	(3 pages)
25 Nov 2005	353	Location of register of members	(1 page)
19 Oct 2005	395	Particulars of mortgage/charge	(17 pages)
02 Sep 2005	395	Particulars of mortgage/charge	(17 pages)
30 Aug 2005	395	Particulars of mortgage/charge	(17 pages)
25 Jul 2005	287	Registered office changed on 25/07/05 from: guildhall house 81-87 gresham street london EC2V 7QE	(1 page)
15 Jul 2005	395	Particulars of mortgage/charge	(25 pages)
01 Jul 2005	88(2)R	Ad 22/06/05--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
24 Jun 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
24 Jun 2005	117	Application to commence business	(2 pages)
08 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(66 pages)

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