SOUTHERN PACIFIC 04-1 PARENT LIMITED

Company number 04958757

Date	Type	Description	View / Download
11 May 2005	287	Registered office changed on 11/05/05 from: 125 kensington high street london W8 5PA	(1 page)
18 Feb 2005	288a	New director appointed	(8 pages)
18 Feb 2005	288b	Director resigned	(1 page)
15 Nov 2004	363a	Return made up to 10/11/04; full list of members	(7 pages)
30 Oct 2004	353	Location of register of members	(1 page)
02 Sep 2004	288b	Director resigned	(1 page)
02 Sep 2004	288a	New director appointed	(5 pages)
08 Jan 2004	CERTNM	Company name changed southern pacific I parent limite d\certificate issued on 08/01/04	(2 pages)
23 Dec 2003	288b	Director resigned	(1 page)
23 Dec 2003	288b	Director resigned	(1 page)
23 Dec 2003	288b	Secretary resigned	(1 page)
23 Dec 2003	288a	New director appointed	(10 pages)
23 Dec 2003	288a	New director appointed	(16 pages)
23 Dec 2003	288a	New director appointed	(3 pages)
23 Dec 2003	288a	New secretary appointed	(2 pages)
23 Dec 2003	88(2)R	Ad 17/12/03--------- £ si 12500@1=12500 £ ic 1/12501	(2 pages)
23 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
23 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Dec 2003	123	£ nc 100/15000 17/12/03	(2 pages)
23 Dec 2003	287	Registered office changed on 23/12/03 from: 10 upper bank street london E14 5JJ	(1 page)
18 Dec 2003	CERTNM	Company name changed buckledrive LIMITED\certificate issued on 18/12/03	(2 pages)
10 Nov 2003	NEWINC	Incorporation	(25 pages)