WEENER PLASTICS NORWICH LTD.



Company Documents

DateDescription
01/07/201 July 2020DIRECTOR APPOINTED MR CHRISTOPHER WYNDHAM HORTON

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01/07/201 July 2020SECRETARY APPOINTED MR CHRISTOPHER WYNDHAM HORTON

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01/07/201 July 2020APPOINTMENT TERMINATED, DIRECTOR PETER BAILEY

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01/07/201 July 2020APPOINTMENT TERMINATED, SECRETARY PETER BAILEY

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08/04/208 April 2020CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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03/09/193 September 2019APPOINTMENT TERMINATED, DIRECTOR ROEL ZEEVAT

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17/03/1917 March 2019CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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

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18/09/1818 September 2018REGISTRATION OF A CHARGE / CHARGE CODE 009646680014

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24/05/1824 May 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009646680013

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21/03/1821 March 2018CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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10/08/1710 August 2017DIRECTOR APPOINTED MR PETER BAILEY

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10/08/1710 August 2017SECRETARY APPOINTED MR PETER BAILEY

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10/08/1710 August 2017APPOINTMENT TERMINATED, SECRETARY PAUL DE PADOVA

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22/03/1722 March 2017CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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

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06/05/166 May 2016Annual return made up to 1 March 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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15/12/1515 December 2015COMPANY NAME CHANGED PLASTICUM NORWICH LTD.
CERTIFICATE ISSUED ON 15/12/15

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15/12/1515 December 2015COMPANY NAME CHANGED PLASTICUM NORWICH LTD. CERTIFICATE ISSUED ON 15/12/15

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26/11/1526 November 2015ARTICLES OF ASSOCIATION

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26/11/1526 November 2015ALTER ARTICLES 18/11/2015

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24/11/1524 November 2015REGISTRATION OF A CHARGE / CHARGE CODE 009646680013

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25/09/1525 September 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009646680012

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27/03/1527 March 2015Annual return made up to 1 March 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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10/04/1410 April 2014REGISTRATION OF A CHARGE / CHARGE CODE 009646680012

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27/03/1427 March 2014Annual return made up to 1 March 2014 with full list of shareholders

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17/01/1417 January 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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

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16/07/1316 July 2013SECRETARY APPOINTED MR PAUL IPPOLITO ANTONY DE PADOVA

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14/06/1314 June 2013APPOINTMENT TERMINATED, SECRETARY CORNELIS VAN DER MEER

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28/03/1328 March 2013Annual return made up to 1 March 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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30/03/1230 March 2012Annual return made up to 1 March 2012 with full list of shareholders

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

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10/05/1110 May 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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14/03/1114 March 2011Annual return made up to 1 March 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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26/07/1026 July 2010SECRETARY APPOINTED MR CORNELIS HENDRIK VAN DER MEER

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20/07/1020 July 2010APPOINTMENT TERMINATED, SECRETARY MARK BURRAGE

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21/04/1021 April 2010Annual return made up to 1 March 2010 with full list of shareholders

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21/04/1021 April 2010DIRECTOR'S CHANGE OF PARTICULARS / ROEL ZEEVAT / 01/10/2009

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

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15/04/0915 April 2009RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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

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21/10/0821 October 2008SECRETARY RESIGNED JEROEN JONKER

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21/10/0821 October 2008DIRECTOR RESIGNED JEROEN JONKER

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21/10/0821 October 2008APPOINTMENT TERMINATED SECRETARY JEROEN JONKER

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21/10/0821 October 2008APPOINTMENT TERMINATED DIRECTOR JEROEN JONKER

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21/10/0821 October 2008DIRECTOR'S PARTICULARS ROEL ZEEVAT

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21/10/0821 October 2008DIRECTOR'S CHANGE OF PARTICULARS / ROEL ZEEVAT / 21/10/2008

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21/08/0821 August 2008DIRECTOR RESIGNED IAN ROBERTS

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21/08/0821 August 2008APPOINTMENT TERMINATED DIRECTOR IAN ROBERTS

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22/04/0822 April 2008DIRECTOR APPOINTED IAN ROBERTS

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22/04/0822 April 2008SECRETARY APPOINTED MARK BURRAGE

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28/03/0828 March 2008RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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

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12/06/0712 June 2007MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/06/071 June 2007COMPANY NAME CHANGED BERRY PLASTICS U.K. LIMITED CERTIFICATE ISSUED ON 01/06/07; RESOLUTION PASSED ON 30/05/07

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01/06/071 June 2007COMPANY NAME CHANGED BERRY PLASTICS U.K. LIMITED CERTIFICATE ISSUED ON 01/06/07

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30/05/0730 May 2007NEW DIRECTOR APPOINTED

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30/05/0730 May 2007NEW DIRECTOR APPOINTED

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14/05/0714 May 2007NEW SECRETARY APPOINTED

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14/05/0714 May 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/05/0714 May 2007DIRECTOR RESIGNED

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14/05/0714 May 2007DIRECTOR RESIGNED

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12/03/0712 March 2007RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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10/02/0710 February 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/02/0710 February 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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03/04/063 April 2006DIRECTOR RESIGNED

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13/03/0613 March 2006RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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09/01/069 January 2006NEW DIRECTOR APPOINTED

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05/01/065 January 2006DIRECTOR RESIGNED

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

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23/06/0523 June 2005RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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01/01/051 January 2005FULL ACCOUNTS MADE UP TO 01/01/05

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01/11/041 November 2004NEW DIRECTOR APPOINTED

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01/11/041 November 2004NEW DIRECTOR APPOINTED

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01/11/041 November 2004DIRECTOR RESIGNED

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01/11/041 November 2004DIRECTOR RESIGNED

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01/11/041 November 2004DIRECTOR RESIGNED

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08/10/048 October 2004DELIVERY EXT'D 3 MTH 27/12/03

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11/03/0411 March 2004RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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27/12/0327 December 2003FULL ACCOUNTS MADE UP TO 27/12/03

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12/05/0312 May 2003RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/12/0228 December 2002FULL ACCOUNTS MADE UP TO 28/12/02

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21/05/0221 May 2002DIRECTOR RESIGNED

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23/04/0223 April 2002NEW DIRECTOR APPOINTED

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04/04/024 April 2002RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002DIRECTOR RESIGNED

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29/12/0129 December 2001FULL ACCOUNTS MADE UP TO 29/12/01

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01/10/011 October 2001DELIVERY EXT'D 3 MTH 30/12/00

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23/07/0123 July 2001NEW DIRECTOR APPOINTED

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05/06/015 June 2001NEW DIRECTOR APPOINTED

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20/04/0120 April 2001DIRECTOR RESIGNED

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27/03/0127 March 2001RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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08/02/018 February 2001NEW DIRECTOR APPOINTED

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08/02/018 February 2001DIRECTOR RESIGNED

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08/02/018 February 2001DIRECTOR RESIGNED

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08/02/018 February 2001DIRECTOR RESIGNED

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30/12/0030 December 2000FULL ACCOUNTS MADE UP TO 30/12/00

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30/10/0030 October 2000DELIVERY EXT'D 3 MTH 01/01/00

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17/07/0017 July 2000ADOPT ARTICLES 11/07/00

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20/04/0020 April 2000RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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01/02/001 February 2000DIRECTOR RESIGNED

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01/01/001 January 2000FULL ACCOUNTS MADE UP TO 01/01/00

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25/10/9925 October 1999COMPANY NAME CHANGED NORWICH INJECTION MOULDERS LIMIT ED CERTIFICATE ISSUED ON 26/10/99

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29/09/9929 September 1999NEW DIRECTOR APPOINTED

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29/09/9929 September 1999NEW DIRECTOR APPOINTED

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29/09/9929 September 1999NEW DIRECTOR APPOINTED

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29/09/9929 September 1999NEW DIRECTOR APPOINTED

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29/09/9929 September 1999DIRECTOR RESIGNED

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29/03/9929 March 1999RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS

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

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10/09/9810 September 1998NEW DIRECTOR APPOINTED

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02/09/982 September 1998CONSO CONVE RECON 02/07/98

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22/07/9822 July 1998ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98

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13/07/9813 July 1998PARTICULARS OF MORTGAGE/CHARGE

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10/07/9810 July 1998DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/07/9810 July 1998NEW DIRECTOR APPOINTED

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10/07/9810 July 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/07/9810 July 1998DIRECTOR RESIGNED

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10/07/9810 July 1998SECRETARY RESIGNED

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10/07/9810 July 1998AUDITOR'S RESIGNATION

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10/07/9810 July 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/07/9810 July 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/07/9810 July 1998ALTER MEM AND ARTS 02/07/98

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10/07/9810 July 1998ADOPT MEM AND ARTS 02/07/98

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10/07/9810 July 1998FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/07/98

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10/07/9810 July 1998RE DES/CONSOLIDATE SHAR 02/07/98

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07/07/987 July 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/06/989 June 1998CONVE 22/05/98

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09/06/989 June 1998£ NC 100/5850 22/05/98

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09/06/989 June 1998ADOPT MEM AND ARTS 22/05/98

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09/06/989 June 1998NC INC ALREADY ADJUSTED 22/05/98

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09/06/989 June 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/98

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09/06/989 June 1998DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/98

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09/06/989 June 1998VARYING SHARE RIGHTS AND NAMES 22/05/98

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27/05/9827 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/9827 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/9827 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/9810 May 1998LOCATION OF REGISTER OF MEMBERS

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03/04/983 April 1998RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS

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31/10/9731 October 1997ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97

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20/03/9720 March 1997RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96

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09/04/969 April 1996RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS

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04/03/964 March 1996PARTICULARS OF MORTGAGE/CHARGE

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31/10/9531 October 1995ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95

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12/05/9512 May 1995PARTICULARS OF MORTGAGE/CHARGE

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21/03/9521 March 1995RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS

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29/12/9429 December 1994PARTICULARS OF MORTGAGE/CHARGE

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31/10/9431 October 1994FULL ACCOUNTS MADE UP TO 31/10/94

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30/03/9430 March 1994RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS

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31/10/9331 October 1993FULL ACCOUNTS MADE UP TO 31/10/93

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17/03/9317 March 1993RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS

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26/02/9326 February 1993PARTICULARS OF MORTGAGE/CHARGE

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19/01/9319 January 1993PARTICULARS OF MORTGAGE/CHARGE

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14/01/9314 January 1993REGISTERED OFFICE CHANGED ON 14/01/93 FROM: 20 CONCORDE ROAD NORWICH NORFOLK NR6 6BN

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14/01/9314 January 1993REGISTERED OFFICE CHANGED ON 14/01/93 FROM: G OFFICE CHANGED 14/01/93 20 CONCORDE ROAD NORWICH NORFOLK NR6 6BN

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31/10/9231 October 1992ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92

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16/06/9216 June 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/9216 June 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/9216 June 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/04/921 April 1992PARTICULARS OF MORTGAGE/CHARGE

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12/03/9212 March 1992REGISTERED OFFICE CHANGED ON 12/03/92

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12/03/9212 March 1992RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS

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31/10/9131 October 1991ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91

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13/03/9113 March 1991RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS

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31/10/9031 October 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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26/04/9026 April 1990RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS

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10/04/9010 April 1990PARTICULARS OF MORTGAGE/CHARGE

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31/10/8931 October 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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31/03/8931 March 1989RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS

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31/10/8831 October 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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14/04/8814 April 1988RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS

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31/10/8731 October 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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06/08/876 August 1987RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS

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31/10/8631 October 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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16/08/8616 August 1986RETURN MADE UP TO 11/02/86; FULL LIST OF MEMBERS

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31/10/8531 October 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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