SOUTHERN PACIFIC PERSONAL LOANS LIMITED

Company number 04096093

Date	Type	Description	View / Download
13 Jun 2006	288a	New director appointed	(2 pages)
25 May 2006	288a	New director appointed	(2 pages)
16 May 2006	288b	Director resigned	(1 page)
26 Apr 2006	287	Registered office changed on 26/04/06 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)
04 Nov 2005	363a	Return made up to 25/10/05; full list of members	(7 pages)
12 Oct 2005	288a	New director appointed	(4 pages)
30 Sep 2005	288b	Director resigned	(1 page)
23 Sep 2005	AA	Accounts made up to 30 November 2004	(13 pages)
08 Jul 2005	288b	Director resigned	(1 page)
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	363a	Return made up to 25/10/04; full list of members	(7 pages)
21 Oct 2004	353	Location of register of members	(1 page)
21 Oct 2004	288b	Director resigned	(1 page)
19 Jul 2004	288c	Director's particulars changed	(1 page)
14 Jun 2004	AA	Accounts made up to 30 November 2003	(15 pages)
02 Feb 2004	288b	Secretary resigned	(1 page)
31 Jan 2004	288a	New secretary appointed	(2 pages)
28 Oct 2003	363a	Return made up to 25/10/03; full list of members	(7 pages)
29 Aug 2003	AA	Accounts made up to 30 November 2002	(15 pages)
22 Nov 2002	AUD	Auditor's resignation	(1 page)