BEAM MANAGEMENT UK LIMITED



Company Documents

DateDescription
17/06/1917 June 2019DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2019

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14/06/1914 June 2019CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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11/09/1811 September 2018APPOINTMENT TERMINATED, DIRECTOR PRYCE GREENOW

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06/06/186 June 2018DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2018

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06/06/186 June 2018DIRECTOR'S CHANGE OF PARTICULARS / MR PRYCE WILLIAM DAVID GREENOW / 01/06/2018

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06/06/186 June 2018CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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14/06/1714 June 2017DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2017

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14/06/1714 June 2017DIRECTOR'S CHANGE OF PARTICULARS / PRYCE WILLIAM DAVID GREENOW / 01/06/2017

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14/06/1714 June 2017CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/12/1631 December 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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09/06/169 June 2016Annual return made up to 1 June 2016 with full list of shareholders

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09/06/169 June 2016DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2016

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08/06/168 June 2016DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2016

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08/06/168 June 2016DIRECTOR'S CHANGE OF PARTICULARS / PRYCE WILLIAM DAVID GREENOW / 01/06/2016

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31/12/1531 December 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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08/09/158 September 2015APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED

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29/07/1529 July 2015DIRECTOR APPOINTED PRYCE WILLIAM DAVID GREENOW

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29/07/1529 July 2015APPOINTMENT TERMINATED, DIRECTOR ALBERT BALADI

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01/07/151 July 2015REGISTERED OFFICE CHANGED ON 01/07/2015 FROM AFON BUILDING 3RD FLOOR WORTHING ROAD HORSHAM WEST SUSSEX RH12 1TL

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04/06/154 June 2015Annual return made up to 1 June 2015 with full list of shareholders

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04/06/154 June 2015DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BALADI / 01/06/2015

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04/06/154 June 2015DIRECTOR'S CHANGE OF PARTICULARS / DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2015

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04/06/154 June 2015DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2015

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31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/06/142 June 2014REGISTERED OFFICE CHANGED ON 02/06/2014 FROM PREWETTS MILL WORTHING ROAD HORSHAM WEST SUSSEX RH12 1ST

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02/06/142 June 2014Annual return made up to 1 June 2014 with full list of shareholders

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02/06/142 June 2014DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2014

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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15/10/1315 October 2013DIRECTOR APPOINTED NADIM ASSI

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15/10/1315 October 2013APPOINTMENT TERMINATED, DIRECTOR PAUL MCKAY

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13/06/1313 June 2013Annual return made up to 1 June 2013 with full list of shareholders

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13/06/1313 June 2013DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2013

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13/06/1313 June 2013DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BALADI / 01/06/2013

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13/06/1313 June 2013DIRECTOR'S CHANGE OF PARTICULARS / DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2013

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31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/06/1212 June 2012Annual return made up to 1 June 2012 with full list of shareholders

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12/06/1212 June 2012DIRECTOR'S CHANGE OF PARTICULARS / M DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2012

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11/06/1211 June 2012DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2012

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11/06/1211 June 2012DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BALADI / 01/06/2012

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/10/1113 October 2011COMPANY NAME CHANGED BEAM GLOBAL SPIRITS & WINE (UK) LIMITED CERTIFICATE ISSUED ON 13/10/11

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08/06/118 June 2011Annual return made up to 1 June 2011 with full list of shareholders

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08/06/118 June 2011DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2011

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31/05/1131 May 2011SECOND FILING FOR FORM AP01

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24/03/1124 March 2011DIRECTOR APPOINTED MR ALBERT BALADI

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24/03/1124 March 2011APPOINTMENT TERMINATED, DIRECTOR DONARD GAYNOR

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31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/11/105 November 2010DIRECTOR APPOINTED M DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA

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05/11/105 November 2010APPOINTMENT TERMINATED, DIRECTOR JONATHAN STORDY

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04/06/104 June 2010Annual return made up to 1 June 2010 with full list of shareholders

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04/06/104 June 2010DIRECTOR'S CHANGE OF PARTICULARS / DONARD PATRICK THOMAS GAYNOR / 01/06/2010

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04/06/104 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2010

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03/06/103 June 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYCIDAS SECRETARIES LIMITED / 01/06/2010

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29/01/1029 January 2010DIRECTOR APPOINTED MR PAUL MATTHEW MCKAY

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05/01/105 January 2010APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLS

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31/12/0931 December 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/06/093 June 2009DIRECTOR'S PARTICULARS PHILIP MILLS

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03/06/093 June 2009DIRECTOR'S PARTICULARS DONARD GAYNOR

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03/06/093 June 2009DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MILLS / 01/06/2009

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03/06/093 June 2009DIRECTOR'S CHANGE OF PARTICULARS / DONARD GAYNOR / 01/06/2009

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03/06/093 June 2009RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/12/089 December 2008DIRECTOR APPOINTED JONATHAN GRANTLY STORDY

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09/12/089 December 2008APPOINTMENT TERMINATED DIRECTOR RONALD KAPOLNEK

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09/12/089 December 2008DIRECTOR RESIGNED RONALD KAPOLNEK

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11/06/0811 June 2008RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/06/074 June 2007DIRECTOR'S PARTICULARS CHANGED

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04/06/074 June 2007DIRECTOR'S PARTICULARS CHANGED

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04/06/074 June 2007RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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11/10/0611 October 2006NEW SECRETARY APPOINTED

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11/10/0611 October 2006SECRETARY RESIGNED

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11/10/0611 October 2006LOCATION OF REGISTER OF MEMBERS

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11/10/0611 October 2006LOCATION OF REGISTER OF MEMBERS

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20/06/0620 June 2006RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/03/0631 March 2006COMPANY NAME CHANGED ALLIED DOMECQ SPIRITS & WINE (UK ) LIMITED CERTIFICATE ISSUED ON 31/03/06; RESOLUTION PASSED ON 24/03/06

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31/03/0631 March 2006COMPANY NAME CHANGED ALLIED DOMECQ SPIRITS & WINE (UK ) LIMITED CERTIFICATE ISSUED ON 31/03/06

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15/03/0615 March 2006DIRECTOR RESIGNED

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15/03/0615 March 2006SECRETARY RESIGNED

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15/03/0615 March 2006DIRECTOR RESIGNED

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15/02/0615 February 2006ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06

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15/02/0615 February 2006REGISTERED OFFICE CHANGED ON 15/02/06 FROM: THE PAVILLIONS BRIDGWATER ROAD BEDMINSTER DOWN BRISTOL BS13 8AR

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15/02/0615 February 2006NEW SECRETARY APPOINTED

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15/02/0615 February 2006NEW DIRECTOR APPOINTED

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15/02/0615 February 2006NEW DIRECTOR APPOINTED

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15/02/0615 February 2006NEW DIRECTOR APPOINTED

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14/02/0614 February 2006NEW SECRETARY APPOINTED

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08/02/068 February 2006NEW DIRECTOR APPOINTED

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31/01/0631 January 2006NEW DIRECTOR APPOINTED

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31/01/0631 January 2006DIRECTOR RESIGNED

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31/01/0631 January 2006SECRETARY RESIGNED

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31/01/0631 January 2006DIRECTOR RESIGNED

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31/08/0531 August 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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17/06/0517 June 2005RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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03/12/043 December 2004DIRECTOR'S PARTICULARS CHANGED

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31/08/0431 August 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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29/06/0429 June 2004RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004DIRECTOR RESIGNED

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23/01/0423 January 2004DIRECTOR RESIGNED

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21/01/0421 January 2004DIRECTOR'S PARTICULARS CHANGED

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21/01/0421 January 2004DIRECTOR'S PARTICULARS CHANGED

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19/01/0419 January 2004DIRECTOR RESIGNED

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01/10/031 October 2003NEW DIRECTOR APPOINTED

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01/10/031 October 2003SECRETARY RESIGNED

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01/10/031 October 2003RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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12/08/0312 August 2003NEW DIRECTOR APPOINTED

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12/08/0312 August 2003NEW SECRETARY APPOINTED

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12/08/0312 August 2003NEW SECRETARY APPOINTED

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12/08/0312 August 2003SECRETARY RESIGNED

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06/07/036 July 2003SECRETARY RESIGNED

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06/07/036 July 2003DIRECTOR RESIGNED

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31/08/0231 August 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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06/06/026 June 2002RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002SECRETARY RESIGNED

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11/12/0111 December 2001SECRETARY'S PARTICULARS CHANGED

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31/08/0131 August 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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02/08/012 August 2001SECRETARY'S PARTICULARS CHANGED

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03/07/013 July 2001SECRETARY RESIGNED

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03/07/013 July 2001RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001NEW SECRETARY APPOINTED

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14/06/0114 June 2001NEW SECRETARY APPOINTED

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04/06/014 June 2001NEW DIRECTOR APPOINTED

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04/06/014 June 2001DIRECTOR RESIGNED

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22/02/0122 February 2001DIRECTOR RESIGNED

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31/08/0031 August 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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08/06/008 June 2000RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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10/06/9910 June 1999RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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16/11/9816 November 1998DIRECTOR RESIGNED

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31/08/9831 August 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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14/07/9814 July 1998NEW DIRECTOR APPOINTED

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14/07/9814 July 1998DIRECTOR RESIGNED

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14/07/9814 July 1998LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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14/07/9814 July 1998LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/07/9814 July 1998RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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12/10/9712 October 1997NEW SECRETARY APPOINTED

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12/10/9712 October 1997SECRETARY RESIGNED

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17/09/9717 September 1997DIRECTOR RESIGNED

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16/09/9716 September 1997DIRECTOR'S PARTICULARS CHANGED

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31/08/9731 August 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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15/08/9715 August 1997NEW DIRECTOR APPOINTED

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28/07/9728 July 1997DIRECTOR RESIGNED

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13/07/9713 July 1997DIRECTOR RESIGNED

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30/06/9730 June 1997NEW DIRECTOR APPOINTED

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30/06/9730 June 1997RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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18/02/9718 February 1997NEW DIRECTOR APPOINTED

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31/08/9631 August 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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26/07/9626 July 1996SECRETARY RESIGNED

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11/07/9611 July 1996NEW SECRETARY APPOINTED

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28/06/9628 June 1996RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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12/06/9612 June 1996DIRECTOR RESIGNED

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12/06/9612 June 1996DIRECTOR'S PARTICULARS CHANGED

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22/02/9622 February 1996NEW DIRECTOR APPOINTED

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12/01/9612 January 1996DIRECTOR RESIGNED

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27/09/9527 September 1995DIRECTOR RESIGNED

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06/09/956 September 1995S366A DISP HOLDING AGM 30/05/95

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06/09/956 September 1995S252 DISP LAYING ACC 30/05/95

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31/08/9531 August 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95

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14/07/9514 July 1995DIRECTOR RESIGNED

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20/06/9520 June 1995RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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28/04/9528 April 1995COMPANY NAME CHANGED HIRAM WALKER AGENCIES LIMITED CERTIFICATE ISSUED ON 01/05/95

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24/02/9524 February 1995ACCOUNTING REF. DATE EXT FROM 01/03 TO 31/08

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22/09/9422 September 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/06/948 June 1994RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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18/03/9418 March 1994DIRECTOR RESIGNED

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18/03/9418 March 1994DIRECTOR RESIGNED

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18/03/9418 March 1994DIRECTOR RESIGNED

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07/03/947 March 1994NEW DIRECTOR APPOINTED

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28/02/9428 February 1994ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94

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08/12/938 December 1993DIRECTOR'S PARTICULARS CHANGED

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08/12/938 December 1993DIRECTOR'S PARTICULARS CHANGED

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08/12/938 December 1993DIRECTOR'S PARTICULARS CHANGED

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13/11/9313 November 1993DIRECTOR'S PARTICULARS CHANGED

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17/09/9317 September 1993NEW DIRECTOR APPOINTED

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09/09/939 September 1993REGISTERED OFFICE CHANGED ON 09/09/93 FROM: G OFFICE CHANGED 09/09/93 KILVER ST SHEPTON MALLET SOMERSET BA4 5ND

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09/09/939 September 1993REGISTERED OFFICE CHANGED ON 09/09/93 FROM: KILVER ST SHEPTON MALLET SOMERSET BA4 5ND

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23/08/9323 August 1993DIRECTOR RESIGNED

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14/06/9314 June 1993DIRECTOR'S PARTICULARS CHANGED

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05/06/935 June 1993RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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21/05/9321 May 1993NEW DIRECTOR APPOINTED

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21/05/9321 May 1993DIRECTOR'S PARTICULARS CHANGED

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14/05/9314 May 1993DIRECTOR RESIGNED

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14/05/9314 May 1993DIRECTOR RESIGNED

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30/04/9330 April 1993NEW DIRECTOR APPOINTED

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26/04/9326 April 1993NEW DIRECTOR APPOINTED

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23/04/9323 April 1993NEW DIRECTOR APPOINTED

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04/04/934 April 1993DIRECTOR RESIGNED

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28/02/9328 February 1993ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93

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25/01/9325 January 1993DIRECTOR RESIGNED

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06/01/936 January 1993DIRECTOR RESIGNED

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05/01/935 January 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/12/9210 December 1992NEW DIRECTOR APPOINTED

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08/12/928 December 1992NEW DIRECTOR APPOINTED

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18/11/9218 November 1992DIRECTOR RESIGNED

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17/09/9217 September 1992NEW DIRECTOR APPOINTED

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17/07/9217 July 1992NEW DIRECTOR APPOINTED

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05/06/925 June 1992RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS

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27/04/9227 April 1992DIRECTOR RESIGNED

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27/04/9227 April 1992DIRECTOR'S PARTICULARS CHANGED

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26/04/9226 April 1992DIRECTOR'S PARTICULARS CHANGED

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23/03/9223 March 1992DIRECTOR RESIGNED

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18/03/9218 March 1992NEW DIRECTOR APPOINTED

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28/02/9228 February 1992ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92

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13/06/9113 June 1991RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS

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10/06/9110 June 1991NEW DIRECTOR APPOINTED

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24/05/9124 May 1991NEW DIRECTOR APPOINTED

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22/05/9122 May 1991NEW DIRECTOR APPOINTED

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17/05/9117 May 1991NEW DIRECTOR APPOINTED

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12/05/9112 May 1991NEW DIRECTOR APPOINTED

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12/05/9112 May 1991DIRECTOR RESIGNED

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12/05/9112 May 1991DIRECTOR RESIGNED

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12/05/9112 May 1991NEW DIRECTOR APPOINTED

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12/05/9112 May 1991NEW DIRECTOR APPOINTED

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12/05/9112 May 1991NEW DIRECTOR APPOINTED

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03/05/913 May 1991NEW DIRECTOR APPOINTED

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01/05/911 May 1991NEW DIRECTOR APPOINTED

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03/04/913 April 1991COMPANY NAME CHANGED P.D.CARNEGIE & SONS LIMITED CERTIFICATE ISSUED ON 03/04/91

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28/02/9128 February 1991ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91

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25/02/9125 February 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/07/9030 July 1990RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS

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03/03/903 March 1990ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90

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07/06/897 June 1989RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS

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04/03/894 March 1989ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/89

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06/06/886 June 1988RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS

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05/03/885 March 1988ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/88

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29/07/8729 July 1987RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS

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07/03/877 March 1987ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/87

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20/05/8620 May 1986RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS

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01/03/861 March 1986ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/86

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05/03/835 March 1983ANNUAL ACCOUNTS MADE UP DATE 05/03/83

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31/12/7531 December 1975ANNUAL ACCOUNTS MADE UP DATE 31/12/75

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11/12/6711 December 1967INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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