SOUTHERN PACIFIC RESIDUALS LIMITED

Company number 04277340

Date	Type	Description	View / Download
30 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Sep 2003	287	Registered office changed on 30/09/03 from: spml house mendy street high wycombe buckinghamshire HP11 2NZ	(1 page)
18 Sep 2003	288c	Secretary's particulars changed	(1 page)
23 Aug 2003	AA	Full accounts made up to 30 November 2002	(15 pages)
05 Jul 2003	225	Accounting reference date shortened from 31/12/02 to 30/11/02	(1 page)
26 Jan 2003	288c	Director's particulars changed	(1 page)
22 Nov 2002	AUD	Auditor's resignation	(1 page)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
02 Nov 2002	225	Accounting reference date shortened from 30/11/02 to 31/12/01	(1 page)
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)
30 Sep 2002	363a	Return made up to 28/08/02; full list of members	(7 pages)
02 Sep 2002	287	Registered office changed on 02/09/02 from: western house mend street high wycombe buckinghamshire HP11 2NZ	(1 page)
20 Dec 2001	353	Location of register of members	(1 page)
29 Nov 2001	395	Particulars of mortgage/charge	(7 pages)
31 Oct 2001	288b	Director resigned	(1 page)
31 Oct 2001	288b	Director resigned	(1 page)
31 Oct 2001	287	Registered office changed on 31/10/01 from: 200 aldersgate street london EC1A 4JJ	(2 pages)
31 Oct 2001	288a	New director appointed	(4 pages)
31 Oct 2001	288a	New director appointed	(4 pages)
31 Oct 2001	288a	New director appointed	(5 pages)
31 Oct 2001	288a	New director appointed	(3 pages)
31 Oct 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
31 Oct 2001	288a	New director appointed	(4 pages)