AMEY LIMITED



Company Documents

DateDescription
05/12/235 December 2023 Full accounts made up to 2022-12-31

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05/09/235 September 2023 Confirmation statement made on 2023-09-03 with updates

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03/08/233 August 2023 Director's details changed for Mr Andrew Lee Milner on 2023-08-03

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14/04/2314 April 2023 Auditor's resignation

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04/01/234 January 2023 Termination of appointment of Amanda Lucia Fisher as a director on 2022-12-30

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04/01/234 January 2023 Termination of appointment of Gonzalo Nieto Mier as a director on 2022-12-30

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04/01/234 January 2023 Termination of appointment of Elena Fernandez Rodriguez as a director on 2022-12-30

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04/01/234 January 2023 Termination of appointment of Alejandro Veramendi as a director on 2022-12-30

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04/01/234 January 2023 Termination of appointment of Ian Paul Tyler as a director on 2022-12-30

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03/01/233 January 2023 Appointment of Mr Jordan Lawrie as a director on 2022-12-30

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03/01/233 January 2023 Appointment of Mr Andrew Lee Milner as a director on 2022-12-30

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03/01/233 January 2023 Termination of appointment of Jordan Lawrie as a director on 2022-12-30

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21/12/2221 December 2022 Full accounts made up to 2021-12-31

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07/12/227 December 2022 Secretary's details changed for Ms Jayne Satoshi Bowie on 2022-11-24

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24/11/2224 November 2022 Secretary's details changed for Ms Jayne Satoshi Bowie on 2022-11-24

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21/11/2221 November 2022 Certificate of re-registration from Public Limited Company to Private

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21/11/2221 November 2022 Re-registration of Memorandum and Articles

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Re-registration from a public company to a private limited company

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09/12/219 December 2021 Termination of appointment of Fidel Lopez Soria as a director on 2021-11-24

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07/12/217 December 2021 Appointment of Mr Javier Galindo as a director on 2021-11-24

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06/12/216 December 2021 Appointment of Mr Alejandro Veramendi as a director on 2021-11-24

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06/12/216 December 2021 Appointment of Ms Elena Fernandez Rodriguez as a director on 2021-11-24

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06/12/216 December 2021 Termination of appointment of Fernando Gonzalez De Canales Moyano as a director on 2021-11-24

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06/12/216 December 2021 Termination of appointment of Alfredo Garcia as a director on 2021-11-24

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26/11/2126 November 2021 Director's details changed for Mr Andrew Latham Nelson on 2021-11-25

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04/08/214 August 2021 Full accounts made up to 2020-12-31

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORD OX4 4DQ

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02/09/192 September 2019 PSC'S CHANGE OF PARTICULARS / AMEY HOLDINGS LIMITED / 02/09/2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN LOVELL

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26/07/1926 July 2019 11/07/19 STATEMENT OF CAPITAL GBP 505878283

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29/04/1929 April 2019 DIRECTOR APPOINTED MR ALAN CHARLES LOVELL

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES LOVELL / 29/04/2019

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29/03/1929 March 2019 APPOINTMENT TERMINATED, DIRECTOR CAROL HUI

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

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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23/06/1823 June 2018 DIRECTOR APPOINTED MR FIDEL LOPEZ SORIA

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01/06/181 June 2018 APPOINTMENT TERMINATED, DIRECTOR SANTIAGO OLIVARES

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05/01/185 January 2018 DIRECTOR APPOINTED MR IAN PAUL TYLER

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD MOTTRAM

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

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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04/07/174 July 2017 29/06/17 STATEMENT OF CAPITAL GBP 233878283

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10/05/1710 May 2017 SECRETARY APPOINTED MS JAYNE SATOSHI BOWIE

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10/05/1710 May 2017 APPOINTMENT TERMINATED, SECRETARY WAYNE ROBERTSON

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30/03/1730 March 2017 DIRECTOR APPOINTED MR FERNANDO GONZALEZ DE CANALES MOYANO

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30/03/1730 March 2017 APPOINTMENT TERMINATED, DIRECTOR FERNANDO MOYANO

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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15/02/1715 February 2017 DIRECTOR APPOINTED MS CAROL HUI

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

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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04/05/164 May 2016 DIRECTOR APPOINTED MR FERNANDO GONZALEZ DE CANALES MOYANO

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL

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14/03/1614 March 2016 DIRECTOR APPOINTED MR ANDREW LEE MILNER

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR JAIME AGUIRRE DE CARCER MORENO

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

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27/08/1527 August 2015 SAIL ADDRESS CREATED

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27/08/1527 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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

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29/08/1429 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFREDO GARCIA / 21/05/2014

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SANTIAGO OLIVARES / 21/05/2014

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR INIGO JODRA URIATE

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27/06/1427 June 2014 DIRECTOR APPOINTED MR ANDRES CAMACHO DONEZAR

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21/02/1421 February 2014 31/12/13 STATEMENT OF CAPITAL GBP 33878283

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

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17/12/1317 December 2013 INTERIM ACCOUNTS MADE UP TO 17/12/13

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29/11/1329 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CLIVE MOTTRAM / 21/11/2013

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14/08/1314 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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29/07/1329 July 2013 SECTION 519

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22/07/1322 July 2013 SECTION 519

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

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12/12/1212 December 2012 APPOINTMENT TERMINATED, DIRECTOR NICOLAS VILLEN

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22/08/1222 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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

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25/08/1125 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MELVYN EWELL / 01/08/2011

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / SANTIAGO OLIVARES / 01/08/2011

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAIME AGUIRRE DE CARCER MORENO / 01/08/2011

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LATHAM NELSON / 01/08/2011

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALFREDO GARCIA / 01/08/2011

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS VILLEN / 01/08/2011

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25/08/1125 August 2011 SECRETARY'S CHANGE OF PARTICULARS / WAYNE ANTHONY ROBERTSON / 01/08/2011

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24/08/1124 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / INIGO JODRA URIATE / 01/08/2011

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10/05/1110 May 2011 DIRECTOR APPOINTED INIGO JODRA URIATE

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06/05/116 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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03/05/113 May 2011 APPOINTMENT TERMINATED, DIRECTOR FIDEL LOPEZ-SORIA

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MELVYN EWELL / 30/11/2010

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

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24/09/1024 September 2010 INTERIM ACCOUNTS MADE UP TO 24/09/10

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05/08/105 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAIME AGUIRRE DE CARCER MORENO / 16/04/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS VILLEN / 16/04/2010

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12/05/1012 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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11/05/1011 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIDEL LOPEZ-SORIA / 01/10/2009

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS VILLEN / 01/10/2009

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANTIAGO OLIVARES / 01/10/2009

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CLIVE MOTTRAM / 01/10/2009

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAIME AGUIRRE DE CARCER MORENO / 01/10/2009

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALFREDO GARCIA / 01/10/2009

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21/04/1021 April 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBSTER

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

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15/12/0915 December 2009 ADOPT ARTICLES 25/11/2009

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15/12/0915 December 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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27/11/0927 November 2009 INTERIM ACCOUNTS MADE UP TO 27/11/09

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04/08/094 August 2009 REDUCTION OF SHARE PREMIUM

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04/08/094 August 2009 REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 3626768/3626768

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03/07/093 July 2009 PREMIUM ACCOUNT OF COMPANY CANCELLED 25/06/2009

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29/05/0929 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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08/05/098 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 SECRETARY APPOINTED WAYNE ANTHONY ROBERTSON

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19/03/0919 March 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CAROL HUI LOGGED FORM

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19/03/0919 March 2009 Appointment Terminate, Director And Secretary Carol Hui Logged Form

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

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15/09/0815 September 2008 DIRECTOR APPOINTED SIR RICHARD CLIVE MOTTRAM

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29/07/0829 July 2008 DIRECTOR APPOINTED ALFREDO GARCIA

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17/07/0817 July 2008 APPOINTMENT TERMINATED DIRECTOR JAVIER ROMERO SULLA

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17/07/0817 July 2008 APPOINTMENT TERMINATED DIRECTOR AUSTEN BROWN

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17/07/0817 July 2008 DIRECTOR RESIGNED AUSTEN BROWN

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17/07/0817 July 2008 DIRECTOR RESIGNED JAVIER ROMERO SULLA

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09/05/089 May 2008 LOCATION OF DEBENTURE REGISTER

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09/05/089 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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

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17/12/0717 December 2007 NEW DIRECTOR APPOINTED

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14/12/0714 December 2007 DIRECTOR RESIGNED

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31/05/0731 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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

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30/11/0630 November 2006 DIRECTOR'S PARTICULARS CHANGED

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12/10/0612 October 2006 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 DIRECTOR RESIGNED

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31/05/0631 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 DIRECTOR'S PARTICULARS CHANGED

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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25/01/0625 January 2006 DIRECTOR'S PARTICULARS CHANGED

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17/01/0617 January 2006 DIRECTOR'S PARTICULARS CHANGED

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17/01/0617 January 2006 DIRECTOR'S PARTICULARS CHANGED

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10/01/0610 January 2006 DIRECTOR'S PARTICULARS CHANGED

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04/01/064 January 2006 DIRECTOR'S PARTICULARS CHANGED

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03/01/063 January 2006 DIRECTOR'S PARTICULARS CHANGED

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03/01/063 January 2006 DIRECTOR'S PARTICULARS CHANGED

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

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21/12/0521 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/12/0521 December 2005 DIRECTOR'S PARTICULARS CHANGED

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03/08/053 August 2005 NEW DIRECTOR APPOINTED

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03/08/053 August 2005 DIRECTOR RESIGNED

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19/07/0519 July 2005 DIRECTOR RESIGNED

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13/06/0513 June 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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18/08/0418 August 2004 DIRECTOR'S PARTICULARS CHANGED

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03/06/043 June 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 DIRECTOR'S PARTICULARS CHANGED

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12/05/0412 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/0412 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/04/0421 April 2004 REGISTERED OFFICE CHANGED ON 21/04/04 FROM: G OFFICE CHANGED 21/04/04 13-14 MARGARET STREET LONDON W1W 8RN

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21/04/0421 April 2004 REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 13-14 MARGARET STREET, LONDON, W1W 8RN

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21/04/0421 April 2004 LOCATION OF REGISTER OF MEMBERS

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0429 March 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/03/0426 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/02/0427 February 2004 NEW DIRECTOR APPOINTED

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09/01/049 January 2004 NEW DIRECTOR APPOINTED

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09/01/049 January 2004 DIRECTOR RESIGNED

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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13/10/0313 October 2003 NC INC ALREADY ADJUSTED 19/09/03

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13/10/0313 October 2003 £ NC 3000000/4000000 19/0

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13/10/0313 October 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/10/0313 October 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/10/0313 October 2003 CONSOLIDATE 19/09/03

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03/10/033 October 2003 CONSO 19/09/03

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30/09/0330 September 2003 DIRECTOR'S PARTICULARS CHANGED

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23/09/0323 September 2003 DIRECTOR RESIGNED

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 AUDITOR'S RESIGNATION

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16/06/0316 June 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 NEW DIRECTOR APPOINTED

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13/06/0313 June 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 DIRECTOR RESIGNED

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09/06/039 June 2003 DIRECTOR RESIGNED

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09/06/039 June 2003 DIRECTOR RESIGNED

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02/06/032 June 2003 RETURN MADE UP TO 01/05/03; BULK LIST AVAILABLE SEPARATELY

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01/06/031 June 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/03/0326 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0321 March 2003 RE AGREEMENT 14/03/03

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18/03/0318 March 2003 DIRECTOR RESIGNED

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06/02/036 February 2003 REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 24 HANOVER SQUARE, LONDON, W1S 1JD

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06/02/036 February 2003 REGISTERED OFFICE CHANGED ON 06/02/03 FROM: G OFFICE CHANGED 06/02/03 24 HANOVER SQUARE LONDON W1S 1JD

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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31/10/0231 October 2002 DIRECTOR RESIGNED

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10/10/0210 October 2002 DIRECTOR RESIGNED

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25/09/0225 September 2002 NEW DIRECTOR APPOINTED

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19/09/0219 September 2002 DIRECTOR RESIGNED

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03/08/023 August 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/07/0229 July 2002 DIRECTOR RESIGNED

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25/06/0225 June 2002 DIRECTOR'S PARTICULARS CHANGED

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23/05/0223 May 2002 DIRECTOR RESIGNED

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22/05/0222 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/05/0214 May 2002 DIRECTOR'S PARTICULARS CHANGED

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14/05/0214 May 2002 RETURN MADE UP TO 01/05/02; BULK LIST AVAILABLE SEPARATELY

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25/02/0225 February 2002 DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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14/11/0114 November 2001 NEW DIRECTOR APPOINTED

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04/09/014 September 2001 NEW DIRECTOR APPOINTED

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09/08/019 August 2001 DIRECTOR RESIGNED

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27/06/0127 June 2001 NEW DIRECTOR APPOINTED

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24/05/0124 May 2001 DIRECTOR RESIGNED

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24/05/0124 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/05/0124 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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24/05/0124 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/05/0124 May 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/05/0123 May 2001 RETURN MADE UP TO 04/05/01; BULK LIST AVAILABLE SEPARATELY

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17/04/0117 April 2001 NEW DIRECTOR APPOINTED

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13/03/0113 March 2001 DIRECTOR RESIGNED

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21/02/0121 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/02/0114 February 2001 VARYING SHARE RIGHTS AND NAMES 04/12/00

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08/01/018 January 2001 S-DIV 31/12/00

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

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28/12/0028 December 2000 REGISTERED OFFICE CHANGED ON 28/12/00 FROM: SUTTON COURTENAY, ABINGDON, OXON, OX4 4PP

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28/12/0028 December 2000 REGISTERED OFFICE CHANGED ON 28/12/00 FROM: G OFFICE CHANGED 28/12/00 SUTTON COURTENAY ABINGDON OXON OX4 4PP

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14/11/0014 November 2000 DIRECTOR RESIGNED

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24/10/0024 October 2000 SECRETARY RESIGNED

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11/10/0011 October 2000 NEW SECRETARY APPOINTED

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09/08/009 August 2000 DIRECTOR'S PARTICULARS CHANGED

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07/08/007 August 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/07/0013 July 2000 AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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23/06/0023 June 2000 RETURN MADE UP TO 04/05/00; BULK LIST AVAILABLE SEPARATELY

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06/06/006 June 2000 ALTER ARTICLES 10/05/00

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12/04/0012 April 2000 NEW DIRECTOR APPOINTED

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12/04/0012 April 2000 NEW DIRECTOR APPOINTED

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07/03/007 March 2000 NEW DIRECTOR APPOINTED

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18/02/0018 February 2000 NEW SECRETARY APPOINTED

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18/02/0018 February 2000 DIRECTOR RESIGNED

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18/02/0018 February 2000 SECRETARY RESIGNED

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02/02/002 February 2000 NEW DIRECTOR APPOINTED

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02/02/002 February 2000 NEW DIRECTOR APPOINTED

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31/01/0031 January 2000 DIRECTOR RESIGNED

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31/01/0031 January 2000 DIRECTOR RESIGNED

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

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25/10/9925 October 1999 DIRECTOR RESIGNED

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16/07/9916 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9916 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/07/999 July 1999 LISTING OF PARTICULARS

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09/07/999 July 1999 LISTING OF PARTICULARS

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25/06/9925 June 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/06/9925 June 1999 ALTER MEM AND ARTS 12/05/99

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06/06/996 June 1999 RETURN MADE UP TO 04/05/99; BULK LIST AVAILABLE SEPARATELY

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21/04/9921 April 1999 NEW DIRECTOR APPOINTED

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10/02/9910 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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

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18/11/9818 November 1998 NEW DIRECTOR APPOINTED

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18/11/9818 November 1998 DIRECTOR RESIGNED

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16/11/9816 November 1998 NEW DIRECTOR APPOINTED

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27/05/9827 May 1998 RETURN MADE UP TO 04/05/98; BULK LIST AVAILABLE SEPARATELY

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23/02/9823 February 1998 DIRECTOR RESIGNED

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

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02/12/972 December 1997 NEW DIRECTOR APPOINTED

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03/09/973 September 1997 NEW DIRECTOR APPOINTED

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13/08/9713 August 1997 DIRECTOR RESIGNED

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18/06/9718 June 1997 RETURN MADE UP TO 04/05/97; BULK LIST AVAILABLE SEPARATELY

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13/05/9713 May 1997 DIRECTOR RESIGNED

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

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18/12/9618 December 1996 NEW DIRECTOR APPOINTED

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09/10/969 October 1996 ALTER MEM AND ARTS 05/09/96

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05/07/965 July 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/07/961 July 1996 ALTER MEM AND ARTS 08/05/96

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07/06/967 June 1996 NEW DIRECTOR APPOINTED

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07/06/967 June 1996 RETURN MADE UP TO 04/05/96; BULK LIST AVAILABLE SEPARATELY

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24/05/9624 May 1996 REDUCTION OF SHARE PREMIUM

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24/05/9624 May 1996 CANCELLATION SHARE PREM ACCT

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16/05/9616 May 1996 DIRECTOR RESIGNED

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28/04/9628 April 1996 NEW DIRECTOR APPOINTED

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21/04/9621 April 1996 NEW DIRECTOR APPOINTED

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04/04/964 April 1996 CANCEL SHARE PREMIUM 01/04/96

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24/01/9624 January 1996 NEW SECRETARY APPOINTED

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24/01/9624 January 1996 SECRETARY RESIGNED

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

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15/06/9515 June 1995 RETURN MADE UP TO 04/05/95; BULK LIST AVAILABLE SEPARATELY

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31/05/9531 May 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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

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19/12/9419 December 1994 COMPANY NAME CHANGED AMEY HOLDINGS PLC CERTIFICATE ISSUED ON 19/12/94

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09/11/949 November 1994 NEW DIRECTOR APPOINTED

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03/08/943 August 1994 £ IC 478892/475315 10/06/94 £ SR [email protected]=3577

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04/07/944 July 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/06/9428 June 1994 RECON 10/06/94

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28/06/9428 June 1994 NC INC ALREADY ADJUSTED 02/06/94

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28/06/9428 June 1994 CAP 1044527 02/06/94

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24/06/9424 June 1994 RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS

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10/06/9410 June 1994 LISTING OF PARTICULARS

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16/05/9416 May 1994 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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16/05/9416 May 1994 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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16/05/9416 May 1994 AUDITORS' REPORT

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16/05/9416 May 1994 AUDITORS' STATEMENT

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16/05/9416 May 1994 BALANCE SHEET

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16/05/9416 May 1994 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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16/05/9416 May 1994 REREGISTRATION MEMORANDUM AND ARTICLES

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16/05/9416 May 1994 REREGISTRATION MEMORANDUM AND ARTICLES

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16/05/9416 May 1994 REREGISTRATION PRI-PLC 09/05/94

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23/04/9423 April 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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16/07/9316 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/07/9316 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/07/9316 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/9315 June 1993 RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS

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22/03/9322 March 1993 NEW DIRECTOR APPOINTED

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

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12/11/9212 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9231 May 1992 RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS

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10/02/9210 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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

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26/09/9126 September 1991 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12

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16/08/9116 August 1991 RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS

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08/04/918 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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

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28/12/9028 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/11/902 November 1990 NEW DIRECTOR APPOINTED

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02/11/902 November 1990 NEW DIRECTOR APPOINTED

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18/12/8918 December 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08

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06/12/896 December 1989 NEW DIRECTOR APPOINTED

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01/12/891 December 1989 S-DIV 06/11/89

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01/12/891 December 1989 £ NC 100/235625 16/11/89

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01/12/891 December 1989 REGISTERED OFFICE CHANGED ON 01/12/89 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R OHF

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01/12/891 December 1989 REGISTERED OFFICE CHANGED ON 01/12/89 FROM: G OFFICE CHANGED 01/12/89 INVERESK HOUSE 1 ALDWYCH LONDON WC2R OHF

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01/12/891 December 1989 NEW DIRECTOR APPOINTED

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01/12/891 December 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/11/8915 November 1989 EXEMPTION FROM APPOINTING AUDITORS 31/10/89

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10/11/8910 November 1989 COMPANY NAME CHANGED AKD CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 10/11/89

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09/10/899 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/09/8921 September 1989 COMPANY NAME CHANGED INTERCEDE 701 LIMITED CERTIFICATE ISSUED ON 22/09/89

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31/08/8931 August 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/89

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04/05/894 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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