SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED

Company number 05643059

Date	Type	Description	View / Download
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)
02 Oct 2008	AA	Group of companies' accounts made up to 30 November 2007	(27 pages)
31 Dec 2007	AA	Group of companies' accounts made up to 30 November 2006	(23 pages)
21 Dec 2007	363a	Return made up to 02/12/07; 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)
30 Jan 2007	287	Registered office changed on 30/01/07 from: 7TH floor phoenix house 18 king william street london EC4N 7HE	(1 page)
08 Jan 2007	363a	Return made up to 02/12/06; full list of members	(3 pages)
27 Nov 2006	288a	New director appointed	(3 pages)
10 Nov 2006	288b	Director resigned	(1 page)
03 Apr 2006	353	Location of register of members	(1 page)
13 Jan 2006	88(2)R	Ad 19/12/05--------- £ si 12501@1=12501 £ ic 1/12502	(2 pages)
13 Jan 2006	123	Nc inc already adjusted 19/12/05	(1 page)
13 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Dec 2005	288a	New secretary appointed	(2 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	225	Accounting reference date shortened from 31/12/06 to 30/11/06	(1 page)
28 Dec 2005	288b	Director resigned	(1 page)
28 Dec 2005	288b	Director resigned	(1 page)
28 Dec 2005	288b	Secretary resigned	(1 page)
28 Dec 2005	288a	New director appointed	(2 pages)