BGRS RELOCATION MANAGEMENT LIMITED



Company Documents

DateDescription
29/09/1429 September 2014 PREVSHO FROM 31/12/2013 TO 30/09/2013

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26/09/1426 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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12/09/1312 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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07/08/137 August 2013 DIRECTOR APPOINTED MICHAEL DOUGLAS MCGEE

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07/08/137 August 2013 DIRECTOR APPOINTED MR JAMES LANE TUCKEY

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07/08/137 August 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAIRN

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07/08/137 August 2013 APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN RACINE

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18/04/1318 April 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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18/02/1318 February 2013 SAIL ADDRESS CREATED

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

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04/12/124 December 2012 COMPANY NAME CHANGED PRICOA RELOCATION MANAGEMENT,LTD. CERTIFICATE ISSUED ON 04/12/12

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04/12/124 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/09/1228 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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27/09/1227 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN RACINE / 27/09/2012

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29/06/1229 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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29/06/1229 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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27/06/1227 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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31/01/1231 January 2012 REGISTERED OFFICE CHANGED ON 31/01/2012 FROM CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS

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26/01/1226 January 2012 APPOINTMENT TERMINATED, SECRETARY SIMMLAW SERVICES LIMITED

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18/01/1218 January 2012 ALTER ARTICLES 22/12/2011

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04/01/124 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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04/01/124 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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

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28/12/1128 December 2011 DIRECTOR APPOINTED THOMAS HOGAN

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05/12/115 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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05/12/115 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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05/12/115 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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18/10/1118 October 2011 Annual return made up to 30 August 2011 with full list of shareholders

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

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15/09/1015 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR APPOINTED SEBASTIEN RACINE

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12/04/1012 April 2010 APPOINTMENT TERMINATED, DIRECTOR MARCO PREVIERO

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03/03/103 March 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES LARSON

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

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16/09/0916 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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

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12/11/0812 November 2008 DIRECTOR APPOINTED CHARLES EDWARD LARSON

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12/11/0812 November 2008 RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS

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

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11/09/0711 September 2007 RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS

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17/06/0717 June 2007 DIRECTOR RESIGNED

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04/05/074 May 2007 DIRECTOR RESIGNED

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

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21/12/0621 December 2006 NEW DIRECTOR APPOINTED

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21/12/0621 December 2006 NEW DIRECTOR APPOINTED

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21/12/0621 December 2006 DIRECTOR RESIGNED

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12/09/0612 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/04/065 April 2006 REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 9 DEVONSHIRE SQUARE LONDON EC2M 4HP

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05/04/065 April 2006 NEW SECRETARY APPOINTED

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05/04/065 April 2006 SECRETARY RESIGNED

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03/03/063 March 2006 DIRECTOR RESIGNED

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10/02/0610 February 2006 NEW DIRECTOR APPOINTED

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

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12/12/0512 December 2005 DIRECTOR RESIGNED

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09/09/059 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 NEW DIRECTOR APPOINTED

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10/08/0510 August 2005 NEW DIRECTOR APPOINTED

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13/07/0513 July 2005 DIRECTOR RESIGNED

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

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14/09/0414 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/01/049 January 2004 NEW DIRECTOR APPOINTED

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

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09/12/039 December 2003 DIRECTOR RESIGNED

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13/10/0313 October 2003 AUDITOR'S RESIGNATION

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21/09/0321 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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

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12/09/0212 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/04/023 April 2002 NEW SECRETARY APPOINTED

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03/04/023 April 2002 SECRETARY RESIGNED

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15/03/0215 March 2002 DIRECTOR'S PARTICULARS CHANGED

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

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21/09/0121 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/09/016 September 2001 LOCATION OF REGISTER OF MEMBERS

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10/08/0110 August 2001 NC INC ALREADY ADJUSTED 27/07/01

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03/08/013 August 2001 NEW SECRETARY APPOINTED

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03/08/013 August 2001 SECRETARY RESIGNED

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07/06/017 June 2001 DIRECTOR RESIGNED

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30/05/0130 May 2001 NEW DIRECTOR APPOINTED

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

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11/12/0011 December 2000 NEW DIRECTOR APPOINTED

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11/12/0011 December 2000 NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 ADOPT ARTICLES 14/11/00

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16/11/0016 November 2000 REGISTERED OFFICE CHANGED ON 16/11/00 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

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27/10/0027 October 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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21/08/0021 August 2000 NEW DIRECTOR APPOINTED

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21/08/0021 August 2000 DIRECTOR RESIGNED

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21/08/0021 August 2000 DIRECTOR RESIGNED

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21/08/0021 August 2000 DIRECTOR RESIGNED

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

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28/10/9928 October 1999 DELIVERY EXT'D 3 MTH 31/12/98

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09/09/999 September 1999 RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS

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06/09/996 September 1999 NEW DIRECTOR APPOINTED

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06/09/996 September 1999 DIRECTOR RESIGNED

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20/08/9920 August 1999 NEW DIRECTOR APPOINTED

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19/08/9919 August 1999 NEW DIRECTOR APPOINTED

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19/08/9919 August 1999 DIRECTOR RESIGNED

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19/08/9919 August 1999 DIRECTOR RESIGNED

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28/07/9928 July 1999 S366A DISP HOLDING AGM 04/06/99

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15/07/9915 July 1999 AUDITOR'S RESIGNATION

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14/06/9914 June 1999 NEW DIRECTOR APPOINTED

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

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31/10/9831 October 1998 DELIVERY EXT'D 3 MTH 31/12/97

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03/09/983 September 1998 DIRECTOR RESIGNED

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03/09/983 September 1998 RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS

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21/04/9821 April 1998 REGISTERED OFFICE CHANGED ON 21/04/98 FROM: G OFFICE CHANGED 21/04/98 136 NEW BOND STREET LONDON W1Y 9LA

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

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02/10/972 October 1997 RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS

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12/05/9712 May 1997 DIRECTOR RESIGNED

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

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22/08/9622 August 1996 RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS

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19/06/9619 June 1996 RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS

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12/06/9612 June 1996 DIRECTOR RESIGNED

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12/06/9612 June 1996 DIRECTOR'S PARTICULARS CHANGED

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12/06/9612 June 1996 DIRECTOR'S PARTICULARS CHANGED

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12/06/9612 June 1996 DIRECTOR RESIGNED

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

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05/09/955 September 1995 DIRECTOR RESIGNED

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05/04/955 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/01/958 January 1995 RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS

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

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21/12/9421 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/12/941 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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25/04/9425 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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

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19/12/9319 December 1993 DIRECTOR RESIGNED

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19/12/9319 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/12/9319 December 1993 NEW DIRECTOR APPOINTED

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19/12/9319 December 1993 NEW DIRECTOR APPOINTED

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19/12/9319 December 1993 DIRECTOR RESIGNED

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13/10/9313 October 1993 DIRECTOR RESIGNED

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16/09/9316 September 1993 RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS

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17/08/9317 August 1993 DIRECTOR RESIGNED

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27/04/9327 April 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/9327 April 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/9327 April 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/9324 January 1993 NEW DIRECTOR APPOINTED

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24/01/9324 January 1993 NEW DIRECTOR APPOINTED

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24/01/9324 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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

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01/12/921 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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15/09/9215 September 1992 RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS

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12/08/9212 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9216 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9216 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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

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19/11/9119 November 1991 NEW DIRECTOR APPOINTED

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28/10/9128 October 1991 DIRECTOR RESIGNED

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07/10/917 October 1991 DIRECTOR RESIGNED

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07/10/917 October 1991 RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS

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29/07/9129 July 1991 NEW SECRETARY APPOINTED

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29/07/9129 July 1991 DIRECTOR RESIGNED

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12/07/9112 July 1991 NEW DIRECTOR APPOINTED

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12/07/9112 July 1991 NEW DIRECTOR APPOINTED

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12/07/9112 July 1991 NEW DIRECTOR APPOINTED

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12/07/9112 July 1991 SECRETARY RESIGNED

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12/07/9112 July 1991 NEW DIRECTOR APPOINTED

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12/07/9112 July 1991 NEW DIRECTOR APPOINTED

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12/07/9112 July 1991 DIRECTOR RESIGNED

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07/07/917 July 1991 RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS

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05/06/915 June 1991 DIRECTOR RESIGNED

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05/06/915 June 1991 DIRECTOR RESIGNED

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

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17/07/9017 July 1990 DIRECTOR'S PARTICULARS CHANGED

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12/07/9012 July 1990 LOCATION OF REGISTER OF MEMBERS

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18/06/9018 June 1990 RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS

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25/01/9025 January 1990 COMPANY NAME CHANGED MERRILL LYNCH RELOCATION MANAGEM ENT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 24/01/90

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28/12/8928 December 1989 FULL ACCOUNTS MADE UP TO 28/12/89

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14/12/8914 December 1989 30/05/88 FULL LIST NOF

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08/11/898 November 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/12/8830 December 1988 FULL ACCOUNTS MADE UP TO 30/12/88

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16/11/8816 November 1988 NEW DIRECTOR APPOINTED

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03/11/883 November 1988 WD 21/10/88 AD 01/06/88--------- � SI 450000@1=450000 � IC 297/450297

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20/10/8820 October 1988 � NC 297/1000000

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20/10/8820 October 1988 NC INC ALREADY ADJUSTED 01/06/88

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13/10/8813 October 1988 NEW DIRECTOR APPOINTED

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13/10/8813 October 1988 NEW DIRECTOR APPOINTED

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24/06/8824 June 1988 NEW DIRECTOR APPOINTED

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24/06/8824 June 1988 NEW DIRECTOR APPOINTED

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29/03/8829 March 1988 DIRECTOR RESIGNED

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24/03/8824 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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03/02/883 February 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/12/8725 December 1987 FULL ACCOUNTS MADE UP TO 25/12/87

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29/09/8729 September 1987 DIRECTOR RESIGNED

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29/09/8729 September 1987 LOCATION OF REGISTER OF MEMBERS

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16/05/8716 May 1987 NEW DIRECTOR APPOINTED

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11/04/8711 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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26/12/8626 December 1986 FULL ACCOUNTS MADE UP TO 26/12/86

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18/07/8618 July 1986 NEW DIRECTOR APPOINTED

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09/07/869 July 1986 RETURN MADE UP TO 26/11/85; FULL LIST OF MEMBERS

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27/12/8527 December 1985 FULL ACCOUNTS MADE UP TO 27/12/85

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02/10/742 October 1974 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/10/74

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02/07/712 July 1971 CERTIFICATE OF INCORPORATION

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