RENEW HOLDINGS PLC.



Company Documents

DateDescription
23/03/2023 March 2020CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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14/02/2014 February 2020AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/02/2013 February 202004/02/20 STATEMENT OF CAPITAL GBP 7855505.4

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12/02/2012 February 202003/02/20 STATEMENT OF CAPITAL GBP 7848711.8

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04/02/204 February 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006504470024

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31/01/2031 January 2020REGISTRATION OF A CHARGE / CHARGE CODE 006504470025

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03/12/193 December 201905/02/19 STATEMENT OF CAPITAL GBP 7532922.4

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30/09/1930 September 2019GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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30/07/1930 July 2019DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIES PETRUS LIEBENBERG / 30/07/2019

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04/03/194 March 2019CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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13/02/1913 February 2019DIRECTOR APPOINTED MR SHATISH DAMODAR DASANI

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13/02/1913 February 2019APPOINTMENT TERMINATED, DIRECTOR JOHN BISHOP

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03/01/193 January 2019REGISTERED OFFICE CHANGED ON 03/01/2019 FROM YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA

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30/09/1830 September 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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31/08/1831 August 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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31/08/1831 August 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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31/08/1831 August 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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31/08/1831 August 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006504470020

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31/08/1831 August 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006504470021

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31/08/1831 August 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006504470022

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31/08/1831 August 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006504470023

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18/06/1818 June 201810/05/18 STATEMENT OF CAPITAL GBP 7526750.7

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10/05/1810 May 2018REGISTRATION OF A CHARGE / CHARGE CODE 006504470024

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04/04/184 April 2018DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CHRISTOPHER WYNDHAM-QUIN / 23/03/2018

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02/03/182 March 2018CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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15/02/1815 February 2018APPOINTMENT TERMINATED, DIRECTOR ROY HARRISON

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29/11/1729 November 2017SECRETARY APPOINTED MR SEAN CHRISTOPHER WYNDHAM-QUIN

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29/11/1729 November 2017APPOINTMENT TERMINATED, DIRECTOR JOHN SAMUEL

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29/11/1729 November 2017APPOINTMENT TERMINATED, SECRETARY JOHN SAMUEL

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08/11/178 November 2017DIRECTOR APPOINTED MR SEAN CHRISTOPHER WYNDHAM-QUIN

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30/09/1730 September 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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24/07/1724 July 2017NOTIFICATION OF PSC STATEMENT ON 24/07/2017

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12/07/1712 July 2017DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM YOUNG STRACHAN SAMUEL / 30/06/2017

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12/07/1712 July 2017SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM YOUNG STRACHAN SAMUEL / 30/06/2017

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13/04/1713 April 2017DIRECTOR APPOINTED MR DAVID ALLEN BROWN

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08/03/178 March 2017CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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06/03/176 March 201713/01/17 STATEMENT OF CAPITAL GBP 6259145.1

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07/10/167 October 2016APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY

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30/09/1630 September 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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31/03/1631 March 2016DIRECTOR APPOINTED MR ANDRIES PETRUS LIEBENBERG

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29/03/1629 March 201601/03/16 NO MEMBER LIST

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22/02/1622 February 201615/01/16 STATEMENT OF CAPITAL GBP 6231794.8

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22/02/1622 February 201625/03/15 STATEMENT OF CAPITAL GBP 6191794.8

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19/02/1619 February 2016REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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19/02/1619 February 2016REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/02/1619 February 2016DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN WARD MAY / 16/02/2016

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19/02/1619 February 2016DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BISHOP / 16/02/2016

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19/02/1619 February 2016DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JAMES HARRISON / 16/02/2016

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15/02/1615 February 2016DIRECTOR APPOINTED MR PAUL SCOTT

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30/09/1530 September 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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09/03/159 March 201501/03/15 NO MEMBER LIST

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05/01/155 January 2015DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BISHOP / 23/12/2014

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30/09/1430 September 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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23/09/1423 September 2014REGISTRATION OF A CHARGE / CHARGE CODE 006504470023

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12/08/1412 August 2014REGISTRATION OF A CHARGE / CHARGE CODE 006504470022

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06/06/146 June 2014REGISTRATION OF A CHARGE / CHARGE CODE 006504470021

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06/03/146 March 201401/03/14 NO MEMBER LIST

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05/03/145 March 201403/02/14 STATEMENT OF CAPITAL GBP 6151794.80

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05/02/145 February 2014ARTICLES OF ASSOCIATION

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05/02/145 February 2014ALTER ARTICLES 29/01/2014

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18/12/1318 December 2013SECTION 519

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30/09/1330 September 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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14/08/1314 August 2013REGISTRATION OF A CHARGE / CHARGE CODE 006504470020

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04/03/134 March 201301/03/13 NO MEMBER LIST

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30/09/1230 September 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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13/03/1213 March 201201/03/12 NO MEMBER LIST

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30/09/1130 September 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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15/06/1115 June 2011DIRECTOR APPOINTED DAVID MALCOLM FORBES

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29/03/1129 March 201101/03/11 BULK LIST

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09/03/119 March 2011AQUISITION OF CAPITAL OF AMCO GROUP HOLDINGS LIMITED APPRVD 23/02/2011

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25/02/1125 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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17/01/1117 January 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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17/01/1117 January 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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30/09/1030 September 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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22/04/1022 April 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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19/04/1019 April 2010AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/04/1013 April 201001/03/10 BULK LIST

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08/04/108 April 2010SAIL ADDRESS CREATED

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08/04/108 April 2010REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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17/03/1017 March 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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23/12/0923 December 2009SECRETARY APPOINTED JOHN WILLIAM YOUNG STRACHAN SAMUEL

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23/12/0923 December 2009APPOINTMENT TERMINATED, SECRETARY BENJAMIN FEATHER

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30/09/0930 September 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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16/03/0916 March 2009RETURN MADE UP TO 01/03/09; BULK LIST AVAILABLE SEPARATELY

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13/03/0913 March 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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07/02/097 February 2009AUTH ALLOT OF SECURITY 28/01/2009 ADOPT ARTICLES 28/01/2009

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07/02/097 February 2009ADOPT ARTICLES 28/01/2009

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30/09/0830 September 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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14/04/0814 April 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/04/0814 April 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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09/04/089 April 2008RETURN MADE UP TO 01/03/08; BULK LIST AVAILABLE SEPARATELY

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03/03/083 March 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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03/03/083 March 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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03/03/083 March 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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03/03/083 March 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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28/02/0828 February 2008DIRECTOR'S PARTICULARS ROY HARRISON

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28/02/0828 February 2008DIRECTOR'S CHANGE OF PARTICULARS / ROY HARRISON / 07/01/2008

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11/02/0811 February 2008DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/12/0712 December 2007LOCATION OF DEBENTURE REGISTER

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24/11/0724 November 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/10/0719 October 2007PARTICULARS OF MORTGAGE/CHARGE

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09/10/079 October 2007SECTION 394

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30/09/0730 September 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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05/09/075 September 2007NEW SECRETARY APPOINTED

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05/09/075 September 2007SECRETARY RESIGNED

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21/08/0721 August 2007REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 39 CORNHILL LONDON EC3V 3NU

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21/08/0721 August 2007NEW SECRETARY APPOINTED

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21/08/0721 August 2007SECRETARY RESIGNED

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31/03/0731 March 2007INTERIM ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007RETURN MADE UP TO 01/03/07; BULK LIST AVAILABLE SEPARATELY

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17/11/0617 November 2006DIRECTOR RESIGNED

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18/10/0618 October 2006NEW DIRECTOR APPOINTED

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30/09/0630 September 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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12/05/0612 May 2006NEW DIRECTOR APPOINTED

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12/05/0612 May 2006DIRECTOR RESIGNED

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31/03/0631 March 2006ARTICLES OF ASSOCIATION

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28/03/0628 March 2006RETURN MADE UP TO 01/03/06; BULK LIST AVAILABLE SEPARATELY

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12/01/0612 January 2006COMPANY NAME CHANGED MONTPELLIER GROUP PLC CERTIFICATE ISSUED ON 12/01/06; RESOLUTION PASSED ON 12/01/06

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12/01/0612 January 2006COMPANY NAME CHANGED MONTPELLIER GROUP PLC CERTIFICATE ISSUED ON 12/01/06

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30/09/0530 September 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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05/09/055 September 2005DIRECTOR RESIGNED

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27/06/0527 June 2005NEW DIRECTOR APPOINTED

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24/05/0524 May 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0524 May 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0524 May 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0524 May 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0524 May 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/03/0522 March 2005RETURN MADE UP TO 01/03/05; BULK LIST AVAILABLE SEPARATELY

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30/09/0430 September 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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24/09/0424 September 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/07/0422 July 2004NEW DIRECTOR APPOINTED

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22/07/0422 July 2004DIRECTOR RESIGNED

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22/07/0422 July 2004DIRECTOR'S PARTICULARS CHANGED

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13/07/0413 July 2004NEW DIRECTOR APPOINTED

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30/06/0430 June 2004DIRECTOR RESIGNED

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20/05/0420 May 2004DIRECTOR'S PARTICULARS CHANGED

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20/05/0420 May 2004DIRECTOR'S PARTICULARS CHANGED

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20/05/0420 May 2004DIRECTOR'S PARTICULARS CHANGED

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20/05/0420 May 2004DIRECTOR'S PARTICULARS CHANGED

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17/05/0417 May 2004SECRETARY'S PARTICULARS CHANGED

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23/04/0423 April 2004DIRECTOR RESIGNED

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14/04/0414 April 2004RETURN MADE UP TO 01/03/04; BULK LIST AVAILABLE SEPARATELY

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30/03/0430 March 2004DIRECTOR'S PARTICULARS CHANGED

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30/03/0430 March 2004LOCATION OF REGISTER OF MEMBERS

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23/03/0423 March 2004DIRECTOR RESIGNED

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23/03/0423 March 2004DIRECTOR RESIGNED

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11/12/0311 December 2003NEW DIRECTOR APPOINTED

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06/12/036 December 2003NEW DIRECTOR APPOINTED

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18/11/0318 November 2003£ IC 7928848/5928848 20/10/03 £ SR [email protected]=2000000

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07/11/037 November 2003AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/10/0329 October 2003NEW SECRETARY APPOINTED

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29/10/0329 October 2003SECRETARY RESIGNED

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16/10/0316 October 2003£ IC 7956100/7906841 01/10/03 £ SR [email protected]=49259

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13/10/0313 October 2003NEW DIRECTOR APPOINTED

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13/10/0313 October 2003NEW DIRECTOR APPOINTED

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10/10/0310 October 2003DIRECTOR RESIGNED

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30/09/0330 September 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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10/07/0310 July 2003PARTICULARS OF MORTGAGE/CHARGE

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01/05/031 May 2003RETURN MADE UP TO 16/03/03; BULK LIST AVAILABLE SEPARATELY

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15/04/0315 April 2003AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/04/033 April 2003LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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30/09/0230 September 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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29/08/0229 August 2002AUDITOR'S RESIGNATION

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26/04/0226 April 2002PARTICULARS OF MORTGAGE/CHARGE

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24/04/0224 April 2002NC INC ALREADY ADJUSTED 27/03/02

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24/04/0224 April 2002ALTERATION TO MEMORANDUM AND ARTICLES

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10/04/0210 April 2002RETURN MADE UP TO 16/03/02; BULK LIST AVAILABLE SEPARATELY

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27/11/0127 November 2001REGISTERED OFFICE CHANGED ON 27/11/01 FROM: G OFFICE CHANGED 27/11/01 LOVELL HOUSE 616 CHISWICK HIGH ROAD LONDON W4 5RX

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27/11/0127 November 2001REGISTERED OFFICE CHANGED ON 27/11/01 FROM: LOVELL HOUSE 616 CHISWICK HIGH ROAD LONDON W4 5RX

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27/10/0127 October 2001£ IC 5342976/5330476 27/09/01 £ SR [email protected]=12500

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26/10/0126 October 2001£ IC 5354726/5348726 08/10/01 £ SR [email protected]=6000

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26/10/0126 October 2001£ IC 5348726/5342976 05/10/01 £ SR [email protected]=5750

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30/09/0130 September 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

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10/09/0110 September 2001£ IC 6486189/5354726 22/08/01 £ SR [email protected]=1131463

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14/08/0114 August 2001£ IC 6607439/6486189 08/08/01 £ SR [email protected]=121250

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09/07/019 July 2001£ IC 6809078/6607439 19/06/01 £ SR [email protected]=201639

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11/04/0111 April 2001RETURN MADE UP TO 16/03/01; BULK LIST AVAILABLE SEPARATELY

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19/03/0119 March 2001COMPANY NAME CHANGED YJL PLC CERTIFICATE ISSUED ON 19/03/01

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11/01/0111 January 2001£ IC 7167078/6809078 21/12/00 £ SR [email protected]=358000

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22/11/0022 November 2000PARTICULARS OF MORTGAGE/CHARGE

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09/11/009 November 2000PARTICULARS OF MORTGAGE/CHARGE

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30/09/0030 September 2000FULL GROUP ACCOUNTS MADE UP TO 30/09/00

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21/09/0021 September 2000£ IC 7660340/7513780 04/09/00 £ SR [email protected]=146560

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21/09/0021 September 2000£ IC 7513780/7272030 25/08/00 £ SR [email protected]=241750

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21/09/0021 September 2000£ IC 7272030/7167078 01/09/00 £ SR [email protected]=104952

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24/07/0024 July 2000DIRECTOR RESIGNED

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06/07/006 July 2000DIRECTOR'S PARTICULARS CHANGED

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06/07/006 July 2000RETURN MADE UP TO 16/03/00; BULK LIST AVAILABLE SEPARATELY

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16/06/0016 June 2000AUD RESIGN STAT-SECT 394

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16/05/0016 May 2000SECRETARY RESIGNED

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31/03/0031 March 2000INTERIM ACCOUNTS MADE UP TO 31/03/00

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20/03/0020 March 2000PARTICULARS OF MORTGAGE/CHARGE

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20/03/0020 March 2000PARTICULARS OF MORTGAGE/CHARGE

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20/03/0020 March 2000PARTICULARS OF MORTGAGE/CHARGE

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20/03/0020 March 2000PARTICULARS OF MORTGAGE/CHARGE

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20/03/0020 March 2000PARTICULARS OF MORTGAGE/CHARGE

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15/03/0015 March 2000NEW SECRETARY APPOINTED

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10/03/0010 March 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/02/005 February 2000DIRECTOR RESIGNED

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02/02/002 February 2000POS 21/01/00

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25/11/9925 November 1999LOCATION OF REGISTER OF MEMBERS

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29/10/9929 October 1999NEW DIRECTOR APPOINTED

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30/09/9930 September 1999FULL GROUP ACCOUNTS MADE UP TO 30/09/99

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24/09/9924 September 1999DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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17/06/9917 June 1999COMPANY NAME CHANGED Y.J. LOVELL (HOLDINGS) PLC CERTIFICATE ISSUED ON 17/06/99

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11/05/9911 May 1999RETURN MADE UP TO 16/03/99; BULK LIST AVAILABLE SEPARATELY

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05/05/995 May 1999REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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05/05/995 May 1999REDUCE ISS CAP & SHARE PREM ACCT £ IC 26912301/ 7660340

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21/04/9921 April 1999REGISTERED OFFICE CHANGED ON 21/04/99 FROM: MARSHAM LANE GERRARDS CROSS BUCKS SL9 8ER

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21/04/9921 April 1999REGISTERED OFFICE CHANGED ON 21/04/99 FROM: G OFFICE CHANGED 21/04/99 MARSHAM LANE GERRARDS CROSS BUCKS SL9 8ER

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07/04/997 April 1999ALTER MEM AND ARTS 26/03/99

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31/03/9931 March 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/03/998 March 1999DIRECTOR RESIGNED

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08/03/998 March 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/02/9919 February 1999AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/99

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30/09/9830 September 1998FULL GROUP ACCOUNTS MADE UP TO 30/09/98

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22/05/9822 May 1998NEW DIRECTOR APPOINTED

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24/04/9824 April 1998NEW DIRECTOR APPOINTED

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16/04/9816 April 1998RETURN MADE UP TO 16/03/98; BULK LIST AVAILABLE SEPARATELY

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09/03/989 March 1998LISTING OF PARTICULARS

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04/02/984 February 1998PARTICULARS OF MORTGAGE/CHARGE

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03/02/983 February 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/98

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30/09/9730 September 1997FULL GROUP ACCOUNTS MADE UP TO 30/09/97

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18/04/9718 April 1997RETURN MADE UP TO 16/03/97; BULK LIST AVAILABLE SEPARATELY

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07/03/977 March 1997DIRECTOR RESIGNED

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21/02/9721 February 1997LOCATION OF REGISTER OF MEMBERS

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28/01/9728 January 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/97

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28/01/9728 January 1997DISAPPLICATION OF PRE-EMPTION RIGHTS 21/01/97

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22/12/9622 December 1996NEW DIRECTOR APPOINTED

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22/12/9622 December 1996DIRECTOR RESIGNED

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09/12/969 December 1996ALTER MEM AND ARTS 19/11/96

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30/09/9630 September 1996FULL GROUP ACCOUNTS MADE UP TO 30/09/96

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12/04/9612 April 1996RETURN MADE UP TO 16/03/96; BULK LIST AVAILABLE SEPARATELY

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09/04/969 April 1996DIRECTOR'S PARTICULARS CHANGED

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12/02/9612 February 1996DIRECTOR RESIGNED

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05/02/965 February 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/96

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05/02/965 February 1996DISAPPLICATION OF PRE-EMPTION RIGHTS 23/01/96

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15/12/9515 December 1995DIRECTOR RESIGNED

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15/12/9515 December 1995DIRECTOR RESIGNED

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15/12/9515 December 1995DIRECTOR RESIGNED

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31/10/9531 October 1995NEW DIRECTOR APPOINTED

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30/09/9530 September 1995FULL GROUP ACCOUNTS MADE UP TO 30/09/95

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16/05/9516 May 1995RETURN MADE UP TO 16/03/95; BULK LIST AVAILABLE SEPARATELY

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10/02/9510 February 1995PARTICULARS OF MORTGAGE/CHARGE

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30/01/9530 January 1995DISAPPLICATION OF PRE-EMPTION RIGHTS 24/01/95

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19/01/9519 January 1995NEW DIRECTOR APPOINTED

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19/01/9519 January 1995DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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06/10/946 October 1994NEW DIRECTOR APPOINTED

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06/10/946 October 1994NEW DIRECTOR APPOINTED

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30/09/9430 September 1994FULL GROUP ACCOUNTS MADE UP TO 30/09/94

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09/06/949 June 1994RETURN MADE UP TO 16/03/94; BULK LIST AVAILABLE SEPARATELY

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07/06/947 June 1994DIRECTOR RESIGNED

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06/05/946 May 1994NEW DIRECTOR APPOINTED

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22/04/9422 April 1994NEW DIRECTOR APPOINTED

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19/04/9419 April 1994DIRECTOR RESIGNED

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30/03/9430 March 1994REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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30/03/9430 March 1994£ NC 51764000/31797495 17/01/94

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30/03/9430 March 1994� NC 51764000/31797495 17/

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29/03/9429 March 1994ADOPT MEM AND ARTS 16/03/94

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28/03/9428 March 1994REDUCTION OF NOM CAP&SH.PREM.ACC

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14/03/9414 March 1994£ NC 28125000/51764000 17/01/94

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14/03/9414 March 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/03/9414 March 1994SUB-DIV/CONS SHARES 17/01/94

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07/03/947 March 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/02/9410 February 1994COMMISSION PAYABLE RELATING TO SHARES

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13/01/9413 January 1994LISTING OF PARTICULARS

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30/09/9330 September 1993FULL GROUP ACCOUNTS MADE UP TO 30/09/93

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21/08/9321 August 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/05/937 May 1993RETURN MADE UP TO 16/03/93; BULK LIST AVAILABLE SEPARATELY

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12/02/9312 February 1993SHARE OPTION SCHEME 20/01/93

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16/10/9216 October 1992PARTICULARS OF MORTGAGE/CHARGE

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30/09/9230 September 1992FULL GROUP ACCOUNTS MADE UP TO 30/09/92

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01/06/921 June 1992RETURN MADE UP TO 16/03/92; BULK LIST AVAILABLE SEPARATELY

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01/06/921 June 199216/03/92 BULK LIST NOF

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18/05/9218 May 1992RETURN MADE UP TO 06/02/92; BULK LIST AVAILABLE SEPARATELY

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11/05/9211 May 1992EXEC SHARE OPTION SCHEM 16/04/92

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16/03/9216 March 1992NEW DIRECTOR APPOINTED

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03/02/923 February 1992PARTICULARS OF MORTGAGE/CHARGE

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23/12/9123 December 1991DIRECTOR RESIGNED

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30/09/9130 September 1991FULL GROUP ACCOUNTS MADE UP TO 30/09/91

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02/07/912 July 1991NC INC ALREADY ADJUSTED 20/05/91

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02/07/912 July 1991DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/91

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26/06/9126 June 1991DIRECTOR RESIGNED

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26/06/9126 June 1991DIRECTOR RESIGNED

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26/06/9126 June 1991DIRECTOR RESIGNED

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14/06/9114 June 1991DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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28/05/9128 May 1991LISTING OF PARTICULARS

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17/04/9117 April 1991NEW DIRECTOR APPOINTED

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16/04/9116 April 1991PARTICULARS OF MORTGAGE/CHARGE

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18/03/9118 March 1991RETURN MADE UP TO 06/02/91; BULK LIST AVAILABLE SEPARATELY

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12/03/9112 March 1991RE SHARE OPTION SCHEMES 23/01/91

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14/02/9114 February 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/11/9019 November 1990DIRECTOR RESIGNED

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11/10/9011 October 1990NEW DIRECTOR APPOINTED

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05/10/905 October 1990DIRECTOR RESIGNED

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30/09/9030 September 1990FULL GROUP ACCOUNTS MADE UP TO 30/09/90

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25/06/9025 June 1990REDUCTION OF ISSUED CAPITAL

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25/06/9025 June 1990REDUCTION OF ISSUED CAPITAL 02/03/90

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18/06/9018 June 1990REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 19900000/ 19875000

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23/04/9023 April 1990RETURN MADE UP TO 16/03/90; BULK LIST AVAILABLE SEPARATELY

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03/04/903 April 1990DIRECTOR RESIGNED

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21/03/9021 March 1990SUB-DIV SHARES 02/03/90

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16/03/9016 March 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/01/9023 January 1990RE AGREEMENT,SUB-DIV SH 14/12/89

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10/01/9010 January 1990LISTING OF PARTICULARS

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08/12/898 December 1989VARYING SHARE RIGHTS AND NAMES 17/11/89

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23/11/8923 November 1989LISTING OF PARTICULARS

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15/11/8915 November 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/8930 September 1989FULL GROUP ACCOUNTS MADE UP TO 30/09/89

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25/07/8925 July 1989DIRECTOR'S PARTICULARS CHANGED

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11/07/8911 July 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/07/894 July 1989NEW DIRECTOR APPOINTED

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30/06/8930 June 1989NEW DIRECTOR APPOINTED

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30/06/8930 June 1989DIRECTOR RESIGNED

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16/03/8916 March 1989NEW DIRECTOR APPOINTED

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07/03/897 March 1989RETURN MADE UP TO 08/02/89; BULK LIST AVAILABLE SEPARATELY

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01/03/891 March 1989AUTH.ALLOTMENT OF SHARES AND DEBENTURES 250189

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01/03/891 March 1989AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 250189

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01/12/881 December 1988DIRECTOR RESIGNED

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30/09/8830 September 1988FULL GROUP ACCOUNTS MADE UP TO 30/09/88

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07/09/887 September 1988WD 16/08/88 AD 11/07/88-29/07/88 PREMIUM £ SI [email protected]=20334

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07/09/887 September 1988WD 16/08/88 AD 05/07/88--------- PREMIUM £ SI [email protected]=116

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17/08/8817 August 1988WD 01/07/88 AD 06/06/88-28/06/88 PREMIUM £ SI [email protected]=29293

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28/07/8828 July 1988DIRECTOR RESIGNED

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20/07/8820 July 1988WD 07/06/88 AD 27/05/88--------- PREMIUM £ SI [email protected]=7750

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26/05/8826 May 1988DIRECTOR'S PARTICULARS CHANGED

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25/04/8825 April 1988WD 17/03/88 AD 22/02/88--------- PREMIUM £ SI [email protected]=148

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28/03/8828 March 1988WD 25/02/88 AD 13/01/88--------- PREMIUM £ SI [email protected]=5167

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28/03/8828 March 1988WD 25/02/88 AD 15/01/88--------- PREMIUM £ SI [email protected]=9532

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21/03/8821 March 1988RETURN MADE UP TO 25/02/88; BULK LIST AVAILABLE SEPARATELY

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05/02/885 February 1988RETURN OF ALLOTMENTS

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25/01/8825 January 1988WD 05/01/88 AD 25/11/87--------- PREMIUM £ SI [email protected]=539

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14/12/8714 December 1987WD 24/11/87 AD 21/10/87--------- PREMIUM £ SI [email protected]=357

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14/12/8714 December 1987WD 24/11/87 AD 14/10/87--------- PREMIUM £ SI [email protected]=288

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09/11/879 November 1987WD 23/10/87 AD 23/09/87--------- £ SI [email protected]=83

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02/11/872 November 1987NEW DIRECTOR APPOINTED

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29/10/8729 October 1987NEW DIRECTOR APPOINTED

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19/10/8719 October 1987RETURN OF ALLOTMENTS

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30/09/8730 September 1987FULL GROUP ACCOUNTS MADE UP TO 30/09/87

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26/09/8726 September 1987RETURN OF ALLOTMENTS

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11/08/8711 August 1987RETURN OF ALLOTMENTS

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31/07/8731 July 1987NEW DIRECTOR APPOINTED

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10/06/8710 June 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/8711 April 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/04/871 April 1987RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS

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27/02/8727 February 1987DISAPPLICATION OF PRE-EMPTION RIGHTS ********

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16/02/8716 February 1987RETURN OF ALLOTMENTS

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09/01/879 January 1987DIRECTOR RESIGNED

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23/12/8623 December 1986NEW DIRECTOR APPOINTED

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18/12/8618 December 1986RETURN OF ALLOTMENTS

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04/12/864 December 1986RETURN OF ALLOTMENTS

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25/11/8625 November 1986RETURN OF ALLOTMENTS

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29/10/8629 October 1986NEW DIRECTOR APPOINTED

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10/10/8610 October 1986GAZETTABLE DOCUMENT

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06/10/866 October 1986RETURN OF ALLOTMENTS

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30/09/8630 September 1986GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86

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21/08/8621 August 1986RETURN OF ALLOTMENTS

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30/07/8630 July 1986RETURN OF ALLOTMENTS

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30/09/8330 September 1983ANNUAL ACCOUNTS MADE UP DATE 30/09/83

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30/09/8230 September 1982ANNUAL ACCOUNTS MADE UP DATE 30/09/82

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01/03/821 March 1982COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/82

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01/03/821 March 1982COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/82

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30/09/8130 September 1981ANNUAL ACCOUNTS MADE UP DATE 30/09/81

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30/09/8030 September 1980ANNUAL ACCOUNTS MADE UP DATE 30/09/80

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30/09/7930 September 1979ANNUAL ACCOUNTS MADE UP DATE 30/09/79

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30/09/7830 September 1978ANNUAL ACCOUNTS MADE UP DATE 30/09/78

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30/09/7730 September 1977ANNUAL ACCOUNTS MADE UP DATE 30/09/77

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30/09/7630 September 1976ANNUAL ACCOUNTS MADE UP DATE 30/09/76

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30/09/7530 September 1975ANNUAL ACCOUNTS MADE UP DATE 30/09/75

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24/02/6024 February 1960CERTIFICATE OF INCORPORATION

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24/02/6024 February 1960INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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24/02/6024 February 1960INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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