KONGSBERG MARITIME LIMITED



Company Documents

DateDescription
10/03/2010 March 2020CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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01/03/191 March 2019CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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13/12/1813 December 2018SECRETARY APPOINTED MR DAVID MATHER

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30/10/1830 October 2018APPOINTMENT TERMINATED, SECRETARY JENNIFER CANALE

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23/05/1823 May 2018APPOINTMENT TERMINATED, DIRECTOR KNUT DYBDAL

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23/05/1823 May 2018APPOINTMENT TERMINATED, DIRECTOR JORN MASTERVIK

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14/03/1814 March 2018REGISTERED OFFICE CHANGED ON 14/03/2018 FROM CAMPUS 1 INNOVATION PARK BALGOWNIE ROAD ABERDEEN AB22 8GT

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13/03/1813 March 2018CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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13/03/1813 March 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALVARD SAGDAHL

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13/03/1813 March 2018CESSATION OF GUNNAR THORSEN AS A PSC

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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03/07/173 July 2017DIRECTOR APPOINTED MR TORBEN SKOVLYST

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03/07/173 July 2017DIRECTOR APPOINTED MR HALVARD SAGDAHL

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03/07/173 July 2017SECRETARY APPOINTED MS JENNIFER MAE CANALE

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03/07/173 July 2017CESSATION OF JORN MASTERVIK AS A PSC

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03/07/173 July 2017CESSATION OF KNUT IVAR DYBDAL AS A PSC

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03/07/173 July 2017APPOINTMENT TERMINATED, DIRECTOR GUNNAR THORSEN

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27/05/1727 May 2017APPOINTMENT TERMINATED, SECRETARY ANDREA ADAMS

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14/03/1714 March 2017CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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14/03/1714 March 2017APPOINTMENT TERMINATED, DIRECTOR BJORN JALVING

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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13/12/1613 December 2016APPOINTMENT TERMINATED, DIRECTOR VEGAR ARNDAL

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20/09/1620 September 2016DIRECTOR APPOINTED MR VEGAR ARNDAL

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07/03/167 March 2016Annual return made up to 28 February 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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03/09/153 September 2015DIRECTOR APPOINTED MR KNUT IVAR DYBDAL

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03/09/153 September 2015APPOINTMENT TERMINATED, DIRECTOR ARNT-HELGE OLSEN

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02/03/152 March 2015Annual return made up to 28 February 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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10/03/1410 March 2014Annual return made up to 28 February 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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01/03/131 March 2013Annual return made up to 28 February 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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22/08/1222 August 2012STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8

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18/07/1218 July 2012REGISTERED OFFICE CHANGED ON 18/07/2012 FROM CAMPUS 1 SCIENCE & TECHNOLOGY PARK BALGOWNIE ROAD BRIDGE OF DON ABERDEEN AB22 8GT

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07/03/127 March 2012Annual return made up to 28 February 2012 with full list of shareholders

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24/02/1224 February 2012DIRECTOR APPOINTED ARNT-HELGE OLSEN

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24/02/1224 February 2012DIRECTOR APPOINTED MR BJORN JALVING

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24/02/1224 February 2012DIRECTOR APPOINTED MR JORN MASTERVIK

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23/02/1223 February 2012APPOINTMENT TERMINATED, DIRECTOR GEIR HAOY

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23/02/1223 February 2012APPOINTMENT TERMINATED, DIRECTOR ROLF KLEPAKER

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23/02/1223 February 2012APPOINTMENT TERMINATED, DIRECTOR TOR SORENSON

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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16/03/1116 March 2011Annual return made up to 28 February 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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13/04/1013 April 2010DIRECTOR APPOINTED MR GEIR HAOY

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13/04/1013 April 2010APPOINTMENT TERMINATED, DIRECTOR LARS GORVELL-DAHLL

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12/04/1012 April 2010Annual return made up to 28 February 2010 with full list of shareholders

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12/04/1012 April 2010DIRECTOR'S CHANGE OF PARTICULARS / LARS GORVELL-DAHLL / 12/04/2010

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12/04/1012 April 2010DIRECTOR'S CHANGE OF PARTICULARS / ROLF ARNE KLEPAKER / 12/04/2010

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12/04/1012 April 2010DIRECTOR'S CHANGE OF PARTICULARS / GUNNAR THORSEN / 12/04/2010

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12/04/1012 April 2010DIRECTOR'S CHANGE OF PARTICULARS / TOR ERIK SORENSON / 12/04/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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11/03/0911 March 2009RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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28/02/0828 February 2008SECRETARY'S PARTICULARS ANDREA ADAMS

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28/02/0828 February 2008SECRETARY'S CHANGE OF PARTICULARS / ANDREA ADAMS / 28/02/2008

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28/02/0828 February 2008RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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26/03/0726 March 2007RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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03/03/063 March 2006RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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05/09/055 September 2005NEW DIRECTOR APPOINTED

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05/09/055 September 2005NEW DIRECTOR APPOINTED

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05/09/055 September 2005NEW DIRECTOR APPOINTED

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05/09/055 September 2005DIRECTOR RESIGNED

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04/03/054 March 2005RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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16/03/0416 March 2004RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004COMPANY NAME CHANGED KONGSBERG SIMRAD LIMITED CERTIFICATE ISSUED ON 28/01/04

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28/01/0428 January 2004COMPANY NAME CHANGED KONGSBERG SIMRAD LIMITED CERTIFICATE ISSUED ON 28/01/04; RESOLUTION PASSED ON 22/01/04

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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21/08/0321 August 2003DIRECTOR RESIGNED

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23/05/0323 May 2003SECRETARY'S PARTICULARS CHANGED

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14/03/0314 March 2003RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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01/08/021 August 2002AUDITOR'S RESIGNATION

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12/03/0212 March 2002RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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06/04/016 April 2001NEW DIRECTOR APPOINTED

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16/03/0116 March 2001RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/03/0116 March 2001RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001NEW SECRETARY APPOINTED

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15/02/0115 February 2001NEW DIRECTOR APPOINTED

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15/02/0115 February 2001DIRECTOR RESIGNED

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15/02/0115 February 2001SECRETARY RESIGNED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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30/03/0030 March 2000RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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03/06/993 June 1999AUDITOR'S RESIGNATION

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11/05/9911 May 1999RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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02/04/982 April 1998LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/04/982 April 1998RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/04/982 April 1998RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS

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25/03/9825 March 1998£ NC 1661848/2772681 22/08/97

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25/03/9825 March 1998DIRECTOR RESIGNED

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25/03/9825 March 1998NC INC ALREADY ADJUSTED 22/08/97

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25/03/9825 March 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/97

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25/03/9825 March 1998NC INC ALREADY ADJUSTED 22/08/97 AUTH ALLOT OF SECURITY 22/08/97

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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19/08/9719 August 1997DIRECTOR'S PARTICULARS CHANGED

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19/06/9719 June 1997NEW SECRETARY APPOINTED

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19/06/9719 June 1997SECRETARY RESIGNED

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19/06/9719 June 1997DIRECTOR RESIGNED

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13/03/9713 March 1997RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS

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15/01/9715 January 1997NEW DIRECTOR APPOINTED

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15/01/9715 January 1997NEW DIRECTOR APPOINTED

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06/01/976 January 1997DIRECTOR RESIGNED

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06/01/976 January 1997DIRECTOR RESIGNED

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01/01/971 January 1997COMPANY NAME CHANGED SIMRAD LIMITED CERTIFICATE ISSUED ON 01/01/97

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01/01/971 January 1997COMPANY NAME CHANGED SIMRAD LIMITED CERTIFICATE ISSUED ON 01/01/97; RESOLUTION PASSED ON 18/11/96

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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22/12/9622 December 1996DIRECTOR RESIGNED

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03/06/963 June 1996DIRECTOR RESIGNED

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03/06/963 June 1996DIRECTOR RESIGNED

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03/06/963 June 1996DIRECTOR RESIGNED

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09/05/969 May 1996DIRECTOR RESIGNED

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26/04/9626 April 1996NEW SECRETARY APPOINTED

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26/04/9626 April 1996SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/04/9611 April 1996RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS

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27/03/9627 March 1996REGISTERED OFFICE CHANGED ON 27/03/96 FROM: G OFFICE CHANGED 27/03/96 WICK AIRPORT INDUSTRIAL ESTATE WICK CAITHNESS KW1 4QP

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27/03/9627 March 1996REGISTERED OFFICE CHANGED ON 27/03/96 FROM: WICK AIRPORT INDUSTRIAL ESTATE WICK CAITHNESS KW1 4QP

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01/02/961 February 1996NEW DIRECTOR APPOINTED

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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26/05/9526 May 1995RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS

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23/04/9523 April 1995NEW DIRECTOR APPOINTED

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

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30/12/9430 December 1994COMPANY NAME CHANGED SIMRAD OSPREY LIMITED CERTIFICATE ISSUED ON 01/01/95

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09/09/949 September 1994DEC MORT/CHARGE *****

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29/04/9429 April 1994ALTERATION TO MORTGAGE/CHARGE

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26/04/9426 April 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/04/9426 April 1994RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS

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12/04/9412 April 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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

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22/11/9322 November 1993ALTERATION TO MORTGAGE/CHARGE

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29/10/9329 October 1993DEC MORT/CHARGE *****

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15/10/9315 October 1993MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/10/9315 October 1993ALTER MEM AND ARTS 31/08/93

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01/10/931 October 1993PARTIC OF MORT/CHARGE *****

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08/04/938 April 1993DIRECTOR RESIGNED

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08/04/938 April 1993DIRECTOR RESIGNED

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08/04/938 April 1993RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS

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25/01/9325 January 1993DEC MORT/CHARGE *****

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04/01/934 January 1993COMPANY NAME CHANGED OSPREY GROUP LIMITED CERTIFICATE ISSUED ON 04/01/93

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

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22/09/9222 September 1992RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS

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03/02/923 February 1992NEW DIRECTOR APPOINTED

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03/02/923 February 1992NEW DIRECTOR APPOINTED

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20/01/9220 January 1992£ NC 1299945/1661848 07/01/92

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20/01/9220 January 1992DISAPPLICATION OF PRE-EMPTION RIGHTS 07/01/92

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17/01/9217 January 1992VARYING SHARE RIGHTS AND NAMES 07/01/92

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17/01/9217 January 1992VARYING SHARE RIGHTS AND NAMES 07/01/92

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17/01/9217 January 1992VARYING SHARE RIGHTS AND NAMES 07/01/92

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17/01/9217 January 1992MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/01/9217 January 1992ADOPT MEM AND ARTS 07/01/92

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

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31/10/9131 October 1991RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS

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16/05/9116 May 1991NEW DIRECTOR APPOINTED

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06/03/916 March 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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

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16/07/9016 July 1990DEC MORT/CHARGE 7631

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26/06/9026 June 1990DIRECTOR'S PARTICULARS CHANGED

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22/06/9022 June 1990COMPANY NAME CHANGED TMMS LIMITED CERTIFICATE ISSUED ON 25/06/90

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19/06/9019 June 1990CONVE 31/12/89

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22/05/9022 May 1990SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/05/902 May 1990RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS

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02/02/902 February 1990ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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

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12/10/8912 October 1989ALTERATION TO MORTGAGE/CHARGE

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12/10/8912 October 1989ALTERATION TO MORTGAGE/CHARGE

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12/10/8912 October 1989ALTERATION TO MORTGAGE/CHARGE

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12/10/8912 October 1989ALTERATION TO MORTGAGE/CHARGE

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17/07/8917 July 1989G123 NOTICE OF INC.BY £144,945

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05/06/895 June 1989TO INC.CAP.TO £1299945 030289

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05/06/895 June 1989ALTER MEM AND ARTS 030289

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05/06/895 June 1989AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 030289

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05/06/895 June 1989AUTH.ALLOTMENT OF SHARES AND DEBENTURES 030289

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14/04/8914 April 1989DIRECTOR'S PARTICULARS CHANGED

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14/04/8914 April 1989PARTIC OF MORT/CHARGE 4254

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

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08/09/888 September 1988G123 INC CAP BY £300 060188

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19/08/8819 August 1988ALTERATION TO MORTGAGE/CHARGE

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15/08/8815 August 1988ALTERATION TO MORTGAGE/CHARGE

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11/08/8811 August 1988ALTERATION TO MORTGAGE/CHARGE

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06/07/886 July 1988NEW DIRECTOR APPOINTED

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01/07/881 July 1988NEW DIRECTOR APPOINTED

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06/04/886 April 1988PARTIC OF MORT/CHARGE 3540

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29/03/8829 March 1988PARTIC OF MORT/CHARGE 3308

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28/03/8828 March 1988REGISTERED OFFICE CHANGED ON 28/03/88 FROM: 151 ST.VINCENT STREET GLASGOW G2 5NJ

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28/03/8828 March 1988REGISTERED OFFICE CHANGED ON 28/03/88 FROM: G OFFICE CHANGED 28/03/88 151 ST.VINCENT STREET GLASGOW G2 5NJ

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20/03/8820 March 1988123 BY £1154600 TO £1155000

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04/03/884 March 1988PUC2 1080000 @ £1 120288

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04/03/884 March 1988PUC2 [email protected]£1 ORD 120288

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24/02/8824 February 1988PARTIC OF MORT/CHARGE 01978

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23/02/8823 February 1988MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/02/8823 February 1988ADOPT MEM AND ARTS 120288

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23/02/8823 February 1988INC CAP TO [email protected]£1 120288

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16/02/8816 February 1988COMPANY NAME CHANGED WEST GEORGE STREET (375) LIMITED CERTIFICATE ISSUED ON 17/02/88

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11/02/8811 February 1988G123 NOT OF INC

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11/02/8811 February 1988ALTER MEM AND ARTS 060188

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11/02/8811 February 1988INCCAP300TO£400ORD 060188

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22/01/8822 January 1988NEW DIRECTOR APPOINTED

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18/01/8818 January 1988PUC2 [email protected]£1 ORD 060188

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02/11/872 November 1987INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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