SOUTHERN PACIFIC PROPERTIES LIMITED — Filings & Documents (163)

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(E)Final statement of accounts

1994-08-01 · Other

(E)Return of final meeting

1994-08-01 · Other

(E)Special resolution

1994-08-01 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-05-17 · Director/Secretary Change

(E)Annual return

1993-04-21 · Annual Return

(E)Ordinary resolution

1993-04-01 · Other

(E)Ordinary and special resolution

1993-03-29 · Other

(E)Notice of appointment of liquidators

1993-03-29 · Other

(E)Special resolution

1993-03-12 · Other

(E)Declaration of solvency

1993-02-19 · Other

(E)Annual return

1992-03-02 · Annual Return

(E)Annual return

1991-03-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-11-21 · Director/Secretary Change

(E)Annual return

1990-05-24 · Annual Return

(E)Annual return

1989-10-25 · Annual Return

(E)Annual return

1988-05-20 · Annual Return

(E)Annual return

1987-05-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-05-25 · Director/Secretary Change

(E)Annual return

1986-11-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-06-30 · Director/Secretary Change

(E)Annual return

1985-12-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-11-21 · Director/Secretary Change

(E)Annual return

1985-11-08 · Annual Return

(E)Annual return

1985-11-08 · Annual Return

(E)Annual return

1985-11-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-21 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-11-10 · Other

(E)Notice of registered office and any change thereof

1982-08-12 · Address Change

(E)Annual return

1982-01-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-01-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-08-26 · Other

(E)Annual return

1980-08-26 · Annual Return

(E)Special resolution

1980-07-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-12-13 · Other

(E)Annual return

1979-10-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-09-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-02-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-02-22 · Other

(E)Special resolution

1978-11-29 · Other

(E)FIB - Return of allotments

1978-11-20 · Other

(E)FI - Particulars of a contract relating to shares

1978-11-20 · Other

(E)Special resolution

1978-11-07 · Other

Certificate of Registration on Reduction of Share Capital

1978-11-06 · Share Related

(E)FX - Particulars of directors or managers and of any changes therein

1978-10-28 · Other

(E)Court order

1978-10-25 · Other

(E)Minute for reduction of share capital

1978-10-25 · Charges

(E)Special resolution

1978-10-14 · Other

(E)Accounts / Financial Statements

1978-08-04 · Accounts

(E)Annual return

1978-08-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-12-02 · Other

(E)Annual return

1977-07-27 · Annual Return

(E)Accounts / Financial Statements

1977-07-27 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1977-06-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-06-22 · Other

(E)Special resolution

1976-07-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-06-26 · Other

(E)Accounts / Financial Statements

1976-06-26 · Accounts

(E)Annual return

1976-06-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-05-05 · Other

(E)Ordinary resolution

1976-05-05 · Other

(E)FIB - Return of allotments

1976-05-05 · Other

(E)Ordinary resolution

1976-04-14 · Other

(E)FIII - Notice of increase in nominal capital

1976-04-14 · Other

(E)FIB - Return of allotments

1976-04-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-04-06 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-02-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-11-29 · Other

(E)Notice of registered office and any change thereof

1975-11-28 · Address Change

(E)Annual return

1975-07-02 · Annual Return

(E)Accounts / Financial Statements

1975-07-02 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1975-06-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-06-09 · Other

(E)Notice of registered office and any change thereof

1975-06-04 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-01-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-10-17 · Other

(E)FIB - Return of allotments

1974-08-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-07-06 · Other

(E)Charter,Statutes or Memorandum and Articles of Association

1974-07-02 · Memorandum & Articles

(E)Special resolution

1974-07-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-06-10 · Other

(E)Accounts / Financial Statements

1974-06-06 · Accounts

(E)Annual return

1974-06-06 · Annual Return

(E)FIB - Return of allotments

1974-06-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-04-23 · Other

(E)FIB - Return of allotments

1974-03-05 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1974-02-15 · Other

(E)Certificate of Registration of Charge

1974-02-15 · Charges

(E)FIB - Return of allotments

1974-01-17 · Other

(E)Notice of registered office and any change thereof

1974-01-15 · Address Change

(E)FIB - Return of allotments

1973-10-24 · Other

(E)Memorandum & Articles of Association

1973-09-27 · Memorandum & Articles

(E)FIB - Return of allotments

1973-09-01 · Other

(E)FIB - Return of allotments

1973-09-01 · Other

(E)FIB - Return of allotments

1973-09-01 · Other

(E)FIB - Return of allotments

1973-08-24 · Other

(E)Accounts / Financial Statements

1973-08-04 · Accounts

(E)Annual return

1973-08-04 · Annual Return

(E)Accounts / Financial Statements

1973-06-27 · Accounts

(E)Annual return

1973-06-27 · Annual Return

(E)FIB - Return of allotments

1973-06-11 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-08-01
(E)Return of final meeting	Other	1994-08-01
(E)Special resolution	Other	1994-08-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-05-17
(E)Annual return	Annual Return	1993-04-21
(E)Ordinary resolution	Other	1993-04-01
(E)Ordinary and special resolution	Other	1993-03-29
(E)Notice of appointment of liquidators	Other	1993-03-29
(E)Special resolution	Other	1993-03-12
(E)Declaration of solvency	Other	1993-02-19
(E)Annual return	Annual Return	1992-03-02
(E)Annual return	Annual Return	1991-03-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-11-21
(E)Annual return	Annual Return	1990-05-24
(E)Annual return	Annual Return	1989-10-25
(E)Annual return	Annual Return	1988-05-20
(E)Annual return	Annual Return	1987-05-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-25
(E)Annual return	Annual Return	1986-11-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-30
(E)Annual return	Annual Return	1985-12-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-21
(E)Annual return	Annual Return	1985-11-08
(E)Annual return	Annual Return	1985-11-08
(E)Annual return	Annual Return	1985-11-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-10
(E)Notice of registered office and any change thereof	Address Change	1982-08-12
(E)Annual return	Annual Return	1982-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-08-26
(E)Annual return	Annual Return	1980-08-26
(E)Special resolution	Other	1980-07-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-12-13
(E)Annual return	Annual Return	1979-10-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-02-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-02-22
(E)Special resolution	Other	1978-11-29
(E)FIB - Return of allotments	Other	1978-11-20
(E)FI - Particulars of a contract relating to shares	Other	1978-11-20
(E)Special resolution	Other	1978-11-07
Certificate of Registration on Reduction of Share Capital	Share Related	1978-11-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-10-28
(E)Court order	Other	1978-10-25
(E)Minute for reduction of share capital	Charges	1978-10-25
(E)Special resolution	Other	1978-10-14
(E)Accounts / Financial Statements	Accounts	1978-08-04
(E)Annual return	Annual Return	1978-08-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-12-02
(E)Annual return	Annual Return	1977-07-27
(E)Accounts / Financial Statements	Accounts	1977-07-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-06-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-06-22
(E)Special resolution	Other	1976-07-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-26
(E)Accounts / Financial Statements	Accounts	1976-06-26
(E)Annual return	Annual Return	1976-06-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-05
(E)Ordinary resolution	Other	1976-05-05
(E)FIB - Return of allotments	Other	1976-05-05
(E)Ordinary resolution	Other	1976-04-14
(E)FIII - Notice of increase in nominal capital	Other	1976-04-14
(E)FIB - Return of allotments	Other	1976-04-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-04-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-29
(E)Notice of registered office and any change thereof	Address Change	1975-11-28
(E)Annual return	Annual Return	1975-07-02
(E)Accounts / Financial Statements	Accounts	1975-07-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-09
(E)Notice of registered office and any change thereof	Address Change	1975-06-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-10-17
(E)FIB - Return of allotments	Other	1974-08-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-07-06
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	1974-07-02
(E)Special resolution	Other	1974-07-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-06-10
(E)Accounts / Financial Statements	Accounts	1974-06-06
(E)Annual return	Annual Return	1974-06-06
(E)FIB - Return of allotments	Other	1974-06-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-04-23
(E)FIB - Return of allotments	Other	1974-03-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1974-02-15
(E)Certificate of Registration of Charge	Charges	1974-02-15
(E)FIB - Return of allotments	Other	1974-01-17
(E)Notice of registered office and any change thereof	Address Change	1974-01-15
(E)FIB - Return of allotments	Other	1973-10-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-09-27
(E)FIB - Return of allotments	Other	1973-09-01
(E)FIB - Return of allotments	Other	1973-09-01
(E)FIB - Return of allotments	Other	1973-09-01
(E)FIB - Return of allotments	Other	1973-08-24
(E)Accounts / Financial Statements	Accounts	1973-08-04
(E)Annual return	Annual Return	1973-08-04
(E)Accounts / Financial Statements	Accounts	1973-06-27
(E)Annual return	Annual Return	1973-06-27
(E)FIB - Return of allotments	Other	1973-06-11

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