SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED

Company number 05495297

Date	Type	Description	View / Download
01 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Apr 2007	288c	Director's particulars changed	(1 page)
05 Dec 2006	AA	Group of companies' accounts made up to 30 November 2005	(22 pages)
27 Nov 2006	288a	New director appointed	(3 pages)
10 Nov 2006	288b	Director resigned	(1 page)
12 Jul 2006	363a	Return made up to 30/06/06; full list of members	(3 pages)
12 Jul 2006	287	Registered office changed on 12/07/06 from: 7TH floor phoenix house 18 king william street london EC4N 7HE	(1 page)
07 Jun 2006	288a	New director appointed	(2 pages)
07 Jun 2006	288b	Director resigned	(1 page)
10 Mar 2006	353	Location of register of members	(1 page)
05 Jan 2006	88(2)R	Ad 29/09/05--------- £ si 12500@1=12500 £ ic 1/12501	(2 pages)
13 Oct 2005	288a	New director appointed	(3 pages)
04 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
04 Oct 2005	288a	New secretary appointed	(2 pages)
04 Oct 2005	288a	New director appointed	(3 pages)
04 Oct 2005	288a	New director appointed	(11 pages)
04 Oct 2005	288b	Secretary resigned	(1 page)
04 Oct 2005	288b	Director resigned	(1 page)
04 Oct 2005	288b	Director resigned	(1 page)
04 Oct 2005	225	Accounting reference date shortened from 30/06/06 to 30/11/05	(1 page)
04 Oct 2005	287	Registered office changed on 04/10/05 from: 10 upper bank street london E14 5JJ	(1 page)
04 Oct 2005	123	Nc inc already adjusted 26/09/05	(1 page)
04 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Sep 2005	CERTNM	Company name changed stablegrange LIMITED\certificate issued on 28/09/05	(2 pages)