SOUTHERN PACIFIC FUNDING 3 LIMITED

Company number 03599748

Date	Type	Description	View / Download
22 Nov 2002	AUD	Auditor's resignation	(1 page)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
02 Oct 2002	225	Accounting reference date shortened from 31/12/02 to 30/11/02	(1 page)
02 Oct 2002	288a	New director appointed	(1 page)
27 Jul 2002	363a	Return made up to 17/07/02; full list of members	(7 pages)
04 Jul 2002	395	Particulars of mortgage/charge	(15 pages)
04 Jul 2002	288c	Director's particulars changed	(1 page)
29 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
24 Aug 2001	363a	Return made up to 17/07/01; full list of members	(7 pages)
06 Jul 2001	288c	Director's particulars changed	(1 page)
20 Apr 2001	395	Particulars of mortgage/charge	(17 pages)
19 Oct 2000	363s	Return made up to 17/07/00; full list of members	(7 pages)
11 Sep 2000	288a	New director appointed	(2 pages)
17 Aug 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
15 May 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
03 May 2000	288a	New director appointed	(2 pages)
27 Jan 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
26 Jan 2000	395	Particulars of mortgage/charge	(17 pages)
10 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
16 Aug 1999	363s	Return made up to 17/07/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
10 Jun 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
10 Jun 1999	287	Registered office changed on 10/06/99 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF	(1 page)
10 Jun 1999	288b	Secretary resigned	(1 page)
10 Jun 1999	288b	Director resigned	(1 page)