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SOUTHERN PACIFIC FUNDING 2 LIMITED

Company number 03384219

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2004 288a New secretary appointed
11 Aug 2003 363a Return made up to 10/06/03; full list of members
06 Jul 2003 AA Full accounts made up to 30 November 2002
20 Feb 2003 395 Particulars of mortgage/charge
22 Nov 2002 AUD Auditor's resignation
02 Nov 2002 AA Full accounts made up to 31 December 2001
02 Oct 2002 225 Accounting reference date shortened from 31/12/02 to 30/11/02
02 Oct 2002 288a New director appointed
04 Jul 2002 288c Director's particulars changed
01 Jul 2002 363a Return made up to 10/06/02; full list of members
20 Dec 2001 395 Particulars of mortgage/charge
29 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2001 AA Full accounts made up to 31 December 2000
27 Sep 2001 403a Declaration of satisfaction of mortgage/charge
06 Jul 2001 363s Return made up to 10/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2001 288c Director's particulars changed
31 Oct 2000 AA Full accounts made up to 31 December 1999
11 Sep 2000 288a New director appointed
03 Jul 2000 363s Return made up to 10/06/00; full list of members
03 May 2000 288a New director appointed
30 Mar 2000 AA Full accounts made up to 31 December 1998
08 Mar 2000 395 Particulars of mortgage/charge
27 Jan 2000 MEM/ARTS Memorandum and Articles of Association
27 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
27 Oct 1999 288b Secretary resigned