SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED

Company number 05622709

Date	Type	Description	View / Download
27 Dec 2008	288b	Appointment terminated director jonathan vickers	(1 page)
27 Dec 2008	288a	Director appointed david ross baker	(3 pages)
17 Dec 2008	363a	Return made up to 15/11/08; full list of members	(4 pages)
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	(24 pages)
11 Feb 2008	AA	Group of companies' accounts made up to 30 November 2006	(21 pages)
21 Nov 2007	363a	Return made up to 15/11/07; full list of members	(2 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)
27 Apr 2007	288c	Director's particulars changed	(1 page)
09 Jan 2007	363a	Return made up to 15/11/06; full list of members	(3 pages)
27 Nov 2006	288a	New director appointed	(3 pages)
10 Nov 2006	288b	Director resigned	(1 page)
25 Apr 2006	88(2)R	Ad 19/12/05--------- £ si 12501@1=12501 £ ic 1/12502	(2 pages)
25 Apr 2006	123	Nc inc already adjusted 19/12/05	(1 page)
25 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Apr 2006	353	Location of register of members	(1 page)
03 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
28 Dec 2005	287	Registered office changed on 28/12/05 from: 10 upper bank street london E14 5JJ	(1 page)
28 Dec 2005	288b	Director resigned	(1 page)
28 Dec 2005	288b	Secretary resigned	(1 page)

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