SOUTHERN PACIFIC PERSONAL LOANS LIMITED

Company number 04096093

Date	Type	Description	View / Download
29 Oct 2008	288b	Appointment terminated director gerald mchugh	(1 page)
29 Jul 2008	287	Registered office changed on 29/07/2008 from first floor no 6 broadgate london EC2M 2QS	(1 page)
28 Apr 2008	288a	Director appointed stephen anthony staid	(3 pages)
21 Apr 2008	288a	Director appointed amany attia	(3 pages)
05 Apr 2008	288b	Appointment terminated director wallace hinshelwood	(1 page)
05 Apr 2008	288b	Appointment terminated director christopher rupp	(1 page)
05 Apr 2008	288b	Appointment terminated director william bilsborough	(1 page)
08 Jan 2008	AA	Accounts made up to 30 November 2006	(15 pages)
21 Nov 2007	363a	Return made up to 25/10/07; full list of members	(3 pages)
16 Aug 2007	288a	New director appointed	(1 page)
07 Aug 2007	288b	Director resigned	(1 page)
14 Apr 2007	288b	Director resigned	(1 page)
11 Jan 2007	288b	Director resigned	(1 page)
06 Dec 2006	AA	Accounts made up to 30 November 2005	(13 pages)
14 Nov 2006	88(2)R	Ad 30/10/06--------- £ si 55000000@1=55000000 £ ic 100/55000100	(2 pages)
14 Nov 2006	123	Nc inc already adjusted 30/10/06	(1 page)
14 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
14 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
26 Oct 2006	363a	Return made up to 25/10/06; full list of members	(3 pages)
02 Oct 2006	244	Delivery ext'd 3 mth 30/11/05	(1 page)
29 Jun 2006	288b	Director resigned	(1 page)
20 Jun 2006	288a	New director appointed	(2 pages)
13 Jun 2006	288a	New director appointed	(3 pages)