SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED

Company number 05446589

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)
25 Nov 2008	AA	Group of companies' accounts made up to 30 November 2007	(26 pages)
02 Jun 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)
30 May 2008	288c	Director's change of particulars / capita trust corporate LIMITED / 09/05/2008	(1 page)
31 Dec 2007	AA	Group of companies' accounts made up to 30 November 2006	(21 pages)
01 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
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)
05 Oct 2006	AA	Group of companies' accounts made up to 30 November 2005	(20 pages)
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)
25 Jul 2005	287	Registered office changed on 25/07/05 from: guiildhall house 81-87 gresham street london EC2V 7QE	(1 page)
01 Jul 2005	88(2)R	Ad 22/05/05--------- £ si 12501@1=12501 £ ic 1/12502	(2 pages)
01 Jul 2005	123	Nc inc already adjusted 26/05/05	(1 page)
21 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jun 2005	288a	New secretary appointed	(2 pages)

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