SOUTHERN PACIFIC SECURITIES H PLC

Company number 04846234

Date	Type	Description	View / Download
07 Dec 2006	288a	New director appointed	(2 pages)
09 Nov 2006	288b	Director resigned	(1 page)
07 Aug 2006	363a	Return made up to 25/07/06; full list of members	(3 pages)
22 Jun 2006	AA	Full accounts made up to 30 November 2005	(18 pages)
02 May 2006	287	Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP	(1 page)
12 Oct 2005	288a	New director appointed	(4 pages)
30 Sep 2005	288b	Director resigned	(1 page)
06 Sep 2005	363a	Return made up to 25/07/05; full list of members	(6 pages)
24 Aug 2005	288c	Secretary's particulars changed	(1 page)
16 Aug 2005	288c	Director's particulars changed	(1 page)
01 Mar 2005	AA	Full accounts made up to 30 November 2004	(18 pages)
01 Mar 2005	288b	Director resigned	(1 page)
21 Feb 2005	287	Registered office changed on 21/02/05 from: 125 kensington high street london W8 5PA	(1 page)
18 Feb 2005	288a	New director appointed	(8 pages)
18 Feb 2005	288a	New director appointed	(7 pages)
18 Feb 2005	288b	Director resigned	(1 page)
02 Sep 2004	363a	Return made up to 25/07/04; full list of members	(8 pages)
03 Aug 2004	353	Location of register of members	(1 page)
26 Nov 2003	395	Particulars of mortgage/charge	(44 pages)
26 Nov 2003	395	Particulars of mortgage/charge	(44 pages)
19 Nov 2003	395	Particulars of mortgage/charge	(60 pages)
19 Nov 2003	PROSP	Listing of particulars	(182 pages)
12 Sep 2003	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
12 Sep 2003	117	Application to commence business	(2 pages)
22 Aug 2003	88(2)R	Ad 12/08/03--------- £ si 49998@1=49998 £ ic 2/50000	(4 pages)