BIWATER HOLDINGS LIMITED



Company Documents

DateDescription
04/02/204 February 2020REGISTRATION OF A CHARGE / CHARGE CODE 009296860024

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03/02/203 February 2020DIRECTOR APPOINTED MS JENNIFER L WICK

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03/02/203 February 2020DIRECTOR APPOINTED MS JENNIFER LYNN WICK

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09/10/199 October 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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09/10/199 October 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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15/08/1915 August 2019CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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29/11/1829 November 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009296860023

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23/08/1823 August 2018REGISTRATION OF A CHARGE / CHARGE CODE 009296860023

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13/08/1813 August 2018CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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30/06/1830 June 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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10/08/1710 August 2017CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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30/06/1730 June 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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30/03/1730 March 2017PREVSHO FROM 30/06/2016 TO 29/06/2016

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05/01/175 January 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009296860022

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02/12/162 December 2016REGISTRATION OF A CHARGE / CHARGE CODE 009296860022

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18/08/1618 August 2016CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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30/06/1630 June 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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25/05/1625 May 2016DIRECTOR APPOINTED MR RICHARD BARRINGTON WHITE

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24/05/1624 May 2016DIRECTOR APPOINTED MR ALASTAIR GRAHAM WHITE

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24/05/1624 May 2016APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE

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24/05/1624 May 2016APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE

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07/10/157 October 2015DIRECTOR APPOINTED MR JONATHAN STUART LAMB

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02/10/152 October 2015PREVEXT FROM 31/03/2015 TO 30/06/2015

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19/08/1519 August 2015Annual return made up to 14 August 2015 with full list of shareholders

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30/06/1530 June 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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23/06/1523 June 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009296860021

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27/03/1527 March 2015REGISTRATION OF A CHARGE / CHARGE CODE 009296860021

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25/03/1525 March 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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15/08/1415 August 2014Annual return made up to 14 August 2014 with full list of shareholders

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03/04/143 April 2014DIRECTOR APPOINTED MR PAUL BARRY STEVENS

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03/04/143 April 2014DIRECTOR APPOINTED MR PAUL BARRY STEVENS

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31/03/1431 March 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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19/08/1319 August 2013Annual return made up to 14 August 2013 with full list of shareholders

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31/03/1331 March 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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17/08/1217 August 2012Annual return made up to 14 August 2012 with full list of shareholders

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31/03/1231 March 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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14/12/1114 December 2011APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEBUS

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25/10/1125 October 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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13/10/1113 October 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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10/10/1110 October 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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10/10/1110 October 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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10/10/1110 October 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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10/10/1110 October 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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10/10/1110 October 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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10/10/1110 October 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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06/09/116 September 2011DIRECTOR APPOINTED CHRISTOPHER ADRIAN WHITE

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15/08/1115 August 2011Annual return made up to 14 August 2011 with full list of shareholders

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18/07/1118 July 2011DIRECTOR APPOINTED TIMOTHY ANDREW LEBUS

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05/05/115 May 2011SECRETARY APPOINTED JONATHAN STUART LAMB

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05/05/115 May 2011APPOINTMENT TERMINATED, DIRECTOR MARTIN DUFFY

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05/05/115 May 2011APPOINTMENT TERMINATED, SECRETARY MARTIN DUFFY

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26/04/1126 April 2011APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE

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31/03/1131 March 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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02/02/112 February 2011APPOINTMENT TERMINATED, DIRECTOR ROBERT KOTTLER

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02/02/112 February 2011APPOINTMENT TERMINATED, DIRECTOR DAVID MAGOR

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02/02/112 February 2011APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON

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28/01/1128 January 2011APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLLINSHEAD

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26/01/1126 January 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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26/01/1126 January 2011APPOINTMENT TERMINATED, DIRECTOR MARTYN EVERETT

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20/01/1120 January 2011DIRECTOR APPOINTED ADRIAN EDWIN WHITE

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31/12/1031 December 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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29/12/1029 December 2010APPOINTMENT TERMINATED, DIRECTOR BERNARD ARMSTRONG

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29/12/1029 December 2010APPOINTMENT TERMINATED, DIRECTOR MARK STUDHOLME

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01/12/101 December 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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19/08/1019 August 2010Annual return made up to 14 August 2010 with full list of shareholders

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18/08/1018 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK WIGRAM WHITE / 14/08/2010

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18/08/1018 August 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN JUSTIN JONES / 14/08/2010

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18/08/1018 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN ARMSTRONG / 14/08/2010

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18/08/1018 August 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADRIAN WHITE / 14/08/2010

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18/08/1018 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERIC KOTTLER / 14/08/2010

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18/08/1018 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDERSON / 14/08/2010

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18/08/1018 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MARK STUDHOLME / 14/08/2010

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18/08/1018 August 2010DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HOLLINSHEAD / 14/08/2010

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18/08/1018 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT ANTHONY DUFFY / 14/08/2010

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18/08/1018 August 2010SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ROBERT ANTHONY DUFFY / 14/08/2010

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12/08/1012 August 2010DIRECTOR APPOINTED STEVEN JOHN HOLLINSHEAD

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15/06/1015 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE MAGOR / 07/06/2010

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17/05/1017 May 2010DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17

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14/05/1014 May 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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14/05/1014 May 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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09/04/109 April 2010APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE

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06/04/106 April 2010STATEMENT OF COMPANY'S OBJECTS

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31/03/1031 March 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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30/03/1030 March 2010NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE

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30/03/1030 March 2010COMPANY NAME CHANGED BIWATER PLC CERTIFICATE ISSUED ON 30/03/10

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30/03/1030 March 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/03/1030 March 2010REREGISTRATION MEMORANDUM AND ARTICLES

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30/03/1030 March 2010REREG PLC TO PRI; RES02 PASS DATE:30/03/2010

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30/03/1030 March 2010CHANGE OF NAME 16/03/2010

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30/03/1030 March 2010APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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26/03/1026 March 2010STATEMENT OF COMPANY'S OBJECTS

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03/03/103 March 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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03/03/103 March 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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03/03/103 March 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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18/02/1018 February 2010DIRECTOR APPOINTED MR MARTYN JOHN EVERETT

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03/01/103 January 2010APPOINTMENT TERMINATED, DIRECTOR PHILIP WAINWRIGHT

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11/12/0911 December 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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17/08/0917 August 2009RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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01/05/091 May 2009AUDITOR'S RESIGNATION

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20/04/0920 April 2009AUDITOR'S RESIGNATION

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20/04/0920 April 2009SECTION 519

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14/04/0914 April 2009AUDITOR'S RESIGNATION

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09/04/099 April 2009DIRECTOR RESIGNED NEIL REYNOLDS

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09/04/099 April 2009APPOINTMENT TERMINATED DIRECTOR NEIL REYNOLDS

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31/03/0931 March 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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26/03/0926 March 2009DIRECTOR RESIGNED DEREK RUBIE

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26/03/0926 March 2009APPOINTMENT TERMINATED DIRECTOR DEREK RUBIE

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28/08/0828 August 2008RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008DIRECTOR'S PARTICULARS NEIL REYNOLDS

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27/08/0827 August 2008DIRECTOR'S CHANGE OF PARTICULARS / NEIL REYNOLDS / 26/04/2007

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09/05/089 May 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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31/03/0831 March 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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31/03/0831 March 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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07/01/087 January 2008NEW DIRECTOR APPOINTED

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28/12/0728 December 2007DIRECTOR'S PARTICULARS CHANGED

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15/08/0715 August 2007PARTICULARS OF MORTGAGE/CHARGE

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14/08/0714 August 2007RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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01/08/071 August 2007NEW DIRECTOR APPOINTED

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23/07/0723 July 2007NEW DIRECTOR APPOINTED

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31/05/0731 May 2007DIRECTOR'S PARTICULARS CHANGED

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09/05/079 May 2007NEW DIRECTOR APPOINTED

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09/05/079 May 2007NEW DIRECTOR APPOINTED

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24/04/0724 April 2007NEW DIRECTOR APPOINTED

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21/04/0721 April 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0731 March 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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06/01/076 January 2007DIRECTOR RESIGNED

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10/10/0610 October 2006NEW DIRECTOR APPOINTED

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17/08/0617 August 2006RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006PARTICULARS OF MORTGAGE/CHARGE

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26/05/0626 May 2006NEW DIRECTOR APPOINTED

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31/03/0631 March 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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17/08/0517 August 2005LOCATION OF REGISTER OF MEMBERS

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17/08/0517 August 2005RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005DIRECTOR RESIGNED

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15/07/0515 July 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/07/0515 July 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/055 July 2005DIRECTOR RESIGNED

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31/03/0531 March 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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21/12/0421 December 2004DIRECTOR RESIGNED

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13/08/0413 August 2004RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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16/02/0416 February 2004DIRECTOR RESIGNED

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13/10/0313 October 2003NEW DIRECTOR APPOINTED

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05/10/035 October 2003NEW DIRECTOR APPOINTED

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26/08/0326 August 2003RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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31/03/0331 March 2003AUDITOR'S RESIGNATION

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19/11/0219 November 2002NEW DIRECTOR APPOINTED

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10/10/0210 October 2002RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002NEW DIRECTOR APPOINTED

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29/04/0229 April 2002DIRECTOR RESIGNED

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12/04/0212 April 2002NEW SECRETARY APPOINTED

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12/04/0212 April 2002SECRETARY RESIGNED

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31/03/0231 March 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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22/03/0222 March 2002NEW SECRETARY APPOINTED

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22/03/0222 March 2002SECRETARY RESIGNED

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01/03/021 March 2002NEW DIRECTOR APPOINTED

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12/09/0112 September 2001NEW SECRETARY APPOINTED

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12/09/0112 September 2001SECRETARY RESIGNED

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23/08/0123 August 2001RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/06/0128 June 2001NEW SECRETARY APPOINTED

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28/06/0128 June 2001SECRETARY RESIGNED

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02/05/012 May 2001DIRECTOR RESIGNED

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31/03/0131 March 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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08/12/008 December 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/002 October 2000£ IC 33000000/30000000 05/09/00 £ SR [email protected]=3000000

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02/10/002 October 2000ALTER ARTICLES 05/09/00

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13/09/0013 September 2000PARTICULARS OF MORTGAGE/CHARGE

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13/09/0013 September 2000PARTICULARS OF MORTGAGE/CHARGE

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24/08/0024 August 2000RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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10/07/0010 July 2000DIRECTOR RESIGNED

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13/04/0013 April 2000DIRECTOR RESIGNED

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31/03/0031 March 2000FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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26/08/9926 August 1999RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS

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13/05/9913 May 1999DIRECTOR RESIGNED

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13/05/9913 May 1999DIRECTOR RESIGNED

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31/03/9931 March 1999FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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15/03/9915 March 1999DIRECTOR RESIGNED

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10/11/9810 November 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/9810 November 1998SECRETARY RESIGNED

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27/08/9827 August 1998RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS

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20/08/9820 August 1998AUDITOR'S RESIGNATION

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17/04/9817 April 1998NC INC ALREADY ADJUSTED 03/04/98

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17/04/9817 April 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/04/9817 April 1998ALTER MEM AND ARTS 03/04/98

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17/04/9817 April 1998£ NC 30000000/33000000 03/

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17/04/9817 April 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/98

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14/04/9814 April 1998PARTICULARS OF MORTGAGE/CHARGE

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31/03/9831 March 1998FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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03/11/973 November 1997NEW DIRECTOR APPOINTED

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10/10/9710 October 1997NEW SECRETARY APPOINTED

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10/10/9710 October 1997SECRETARY RESIGNED

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10/10/9710 October 1997CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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10/10/9710 October 1997ADOPT MEM AND ARTS 26/09/97

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10/10/9710 October 1997REREGISTRATION PRI-PLC 26/09/97

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09/10/979 October 1997APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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09/10/979 October 1997DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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09/10/979 October 1997AUDITORS' REPORT

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09/10/979 October 1997AUDITORS' STATEMENT

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09/10/979 October 1997BALANCE SHEET

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09/10/979 October 1997REREGISTRATION MEMORANDUM AND ARTICLES

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08/10/978 October 1997PARTICULARS OF MORTGAGE/CHARGE

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20/08/9720 August 1997RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS

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22/05/9722 May 1997NEW DIRECTOR APPOINTED

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22/05/9722 May 1997NEW DIRECTOR APPOINTED

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31/03/9731 March 1997FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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26/11/9626 November 1996NEW DIRECTOR APPOINTED

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21/11/9621 November 1996NEW DIRECTOR APPOINTED

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06/09/966 September 1996RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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18/12/9518 December 1995ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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05/09/955 September 1995RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS

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04/08/954 August 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/05/9518 May 1995NEW DIRECTOR APPOINTED

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18/05/9518 May 1995NEW DIRECTOR APPOINTED

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12/05/9512 May 1995NEW DIRECTOR APPOINTED

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12/05/9512 May 1995DIRECTOR RESIGNED

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12/05/9512 May 1995DIRECTOR RESIGNED

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12/05/9512 May 1995DIRECTOR RESIGNED

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31/12/9431 December 1994FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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10/08/9410 August 1994DIRECTOR'S PARTICULARS CHANGED

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10/08/9410 August 1994RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS

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13/06/9413 June 1994DIRECTOR RESIGNED

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11/04/9411 April 1994DIRECTOR RESIGNED

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06/04/946 April 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/03/9431 March 1994NC INC ALREADY ADJUSTED 24/03/94

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31/03/9431 March 1994AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/94

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12/03/9412 March 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9331 December 1993FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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26/08/9326 August 1993DIRECTOR'S PARTICULARS CHANGED

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26/08/9326 August 1993RETURN MADE UP TO 14/08/93; CHANGE OF MEMBERS

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30/04/9330 April 1993NC INC ALREADY ADJUSTED 14/04/93

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30/04/9330 April 1993AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/93

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31/12/9231 December 1992FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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26/08/9226 August 1992RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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05/11/915 November 1991AUDITOR'S RESIGNATION

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20/08/9120 August 1991RETURN MADE UP TO 14/08/91; CHANGE OF MEMBERS

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20/08/9120 August 199114/08/91 MEM CHANGES NOF

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30/04/9130 April 1991DIRECTOR RESIGNED

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06/02/916 February 1991AUDITOR'S RESIGNATION

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01/02/911 February 1991AUDITOR'S RESIGNATION

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31/12/9031 December 1990FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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28/11/9028 November 1990RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS

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22/10/9022 October 1990DELIVERY EXT'D 3 MTH 31/12/89

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30/04/9030 April 1990RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS; AMEND

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31/12/8931 December 1989FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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13/10/8913 October 1989NEW DIRECTOR APPOINTED

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31/08/8931 August 1989RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS

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10/04/8910 April 1989DIRECTOR RESIGNED

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25/01/8925 January 1989DIRECTOR RESIGNED

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23/01/8923 January 1989NEW DIRECTOR APPOINTED

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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17/10/8817 October 1988AUDITOR'S RESIGNATION

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29/09/8829 September 1988AUDITOR'S RESIGNATION

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14/09/8814 September 1988AUDITOR'S RESIGNATION

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27/07/8827 July 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/8827 July 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/06/8822 June 1988RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS

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04/01/884 January 1988S-DIV

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04/01/884 January 1988£5000000 10/11/87

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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27/07/8727 July 1987RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS

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28/01/8728 January 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/8631 December 1986FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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19/12/8619 December 1986DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/11/8619 November 1986NEW DIRECTOR APPOINTED

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18/07/8618 July 1986RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS

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02/06/862 June 1986GAZETTABLE DOCUMENT

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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28/10/8528 October 1985COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/10/85

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28/10/8528 October 1985COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/10/85

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31/12/8431 December 1984ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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18/12/8018 December 1980COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/12/80

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18/12/8018 December 1980COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/12/80

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10/02/7710 February 1977COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/02/77

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10/02/7710 February 1977COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/02/77

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20/05/7020 May 1970REGISTERED OFFICE CHANGED ON 20/05/70 FROM: GISTERED OFFICE CHANGED

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20/05/7020 May 1970REGISTERED OFFICE CHANGED ON 20/05/70 FROM: REGISTERED OFFICE CHANGED

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28/03/6828 March 1968CERTIFICATE OF INCORPORATION

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28/03/6828 March 1968INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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