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SOUTHERN PACIFIC FINANCING 04-A PLC

Company number 05018816

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2004 225 Accounting reference date shortened from 30/06/05 to 30/11/04
02 Sep 2004 288b Director resigned
02 Sep 2004 288a New director appointed
08 Jun 2004 395 Particulars of mortgage/charge
18 May 2004 395 Particulars of mortgage/charge
06 May 2004 PROSP Listing of particulars
29 Mar 2004 CERT8 Certificate of authorisation to commence business and borrow
29 Mar 2004 117 Application to commence business
29 Mar 2004 288b Secretary resigned
29 Mar 2004 288b Director resigned
29 Mar 2004 288b Director resigned
29 Mar 2004 288a New secretary appointed
29 Mar 2004 288a New director appointed
29 Mar 2004 288a New director appointed
29 Mar 2004 288a New director appointed
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2004 88(2)R Ad 23/03/04--------- £ si 49998@1=49998 £ ic 2/50000
29 Mar 2004 225 Accounting reference date extended from 31/01/05 to 30/06/05
29 Mar 2004 287 Registered office changed on 29/03/04 from: 10 upper bank street london E14 5JJ
23 Mar 2004 CERTNM Company name changed tripdale PLC\certificate issued on 23/03/04
19 Jan 2004 NEWINC Incorporation