SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED

Company number 05446544

Date	Type	Description	View / Download
27 Dec 2008	288a	Director appointed david ross baker	(3 pages)
10 Dec 2008	288a	Secretary appointed capita trust secretaries LIMITED	(2 pages)
10 Dec 2008	288b	Appointment terminate, secretary clifford chance secretaries LIMITED logged form	(1 page)
27 Nov 2008	288b	Appointment terminated secretary clifford chance secretaries (cca) LIMITED	(1 page)
02 Oct 2008	AA	Group of companies' accounts made up to 30 November 2007	(27 pages)
23 May 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)
23 May 2008	288c	Director's change of particulars / capita trust corporate LIMITED / 01/01/2008	(1 page)
06 Mar 2008	AA	Group of companies' accounts made up to 30 November 2006	(25 pages)
21 May 2007	363a	Return made up to 09/05/07; full list of members	(2 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)
14 Aug 2006	AA	Group of companies' accounts made up to 30 November 2005	(23 pages)
09 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jun 2006	288a	New director appointed	(2 pages)
07 Jun 2006	288b	Director resigned	(1 page)
18 May 2006	363a	Return made up to 09/05/06; full list of members	(2 pages)
29 Nov 2005	353	Location of register of members	(1 page)
26 Jul 2005	88(2)R	Ad 15/07/05--------- £ si 12501@1=12501 £ ic 1/12502	(2 pages)
26 Jul 2005	287	Registered office changed on 26/07/05 from: guildhall house 81-87 gresham street london EC2V 7QE	(1 page)
20 Jun 2005	123	Nc inc already adjusted 26/05/05	(1 page)
20 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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