SOUTHERN PACIFIC FUNDING 5

Company number 03767412

Date	Type	Description	View / Download
20 Jun 2006	288a	New director appointed	(2 pages)
19 Jun 2006	88(2)R	Ad 31/05/06--------- £ si 19988266992@.01= 199882669 £ si 823117331@1=823117331 £ ic 2/1023000002	(2 pages)
19 Jun 2006	123	Nc inc already adjusted 31/05/06	(1 page)
19 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
13 Jun 2006	363a	Return made up to 10/05/06; full list of members	(3 pages)
13 Jun 2006	288a	New director appointed	(2 pages)
13 Jun 2006	288a	New director appointed	(3 pages)
25 May 2006	288a	New director appointed	(2 pages)
16 May 2006	288b	Director resigned	(1 page)
02 May 2006	287	Registered office changed on 02/05/06 from: 1 broadgate, london, EC2M 2SP	(1 page)
08 Dec 2005	288b	Director resigned	(1 page)
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Oct 2005	288a	New director appointed	(4 pages)
30 Sep 2005	288b	Director resigned	(1 page)
08 Jul 2005	288b	Director resigned	(1 page)
16 Jun 2005	363a	Return made up to 10/05/05; full list of members	(8 pages)
19 Apr 2005	AA	Full accounts made up to 30 November 2004	(8 pages)
18 Feb 2005	287	Registered office changed on 18/02/05 from: 125 kensington high street, london, W8 5PA	(1 page)
10 Feb 2005	288a	New director appointed	(2 pages)
08 Feb 2005	288a	New director appointed	(2 pages)
21 Oct 2004	288b	Director resigned	(1 page)
19 Jul 2004	288c	Director's particulars changed	(1 page)