TEB PLANT SERVICES LIMITED



Company Documents

DateDescription
06/07/106 July 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/03/1023 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/03/1011 March 2010 APPLICATION FOR STRIKING-OFF

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM FOSTER / 01/11/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS COLHOUN / 01/11/2009

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08/12/098 December 2009 SECRETARY'S CHANGE OF PARTICULARS / FRANCIS COLHOUN / 01/11/2009

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/09 FROM: 29 WARWICK ROAD LONDON W5 3XH UNITED KINGDOM

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28/05/0928 May 2009 RETURN MADE UP TO 27/05/09; 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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19/06/0819 June 2008 LOCATION OF DEBENTURE REGISTER

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/08 FROM: 29 WARWICK ROAD LONDON W5 3XH

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19/06/0819 June 2008 LOCATION OF REGISTER OF MEMBERS

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19/06/0819 June 2008 RETURN MADE UP TO 27/05/08; 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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21/08/0721 August 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW

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10/07/0710 July 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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

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14/09/0614 September 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/09/0612 September 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 29 WARWICK ROAD LONDON W5 3XH

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11/09/0611 September 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/09/0611 September 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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06/09/066 September 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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01/09/061 September 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF

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01/09/061 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/09/061 September 2006 NEW DIRECTOR APPOINTED

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01/09/061 September 2006 SECRETARY RESIGNED

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01/09/061 September 2006 DIRECTOR RESIGNED

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01/09/061 September 2006 DIRECTOR RESIGNED

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24/08/0624 August 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/08/0624 August 2006 AUTH ALLOT OF SECURITY 07/08/06 DISAPP PRE-EMPT RIGHTS 07/08/06

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28/07/0628 July 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 REGISTERED OFFICE CHANGED ON 02/05/06 FROM: FELCOURT EAST GRINSTEAD WEST SUSSEX RH19 2JY

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06/04/066 April 2006 COMPANY NAME CHANGED INITIAL PLANT SERVICES LIMITED CERTIFICATE ISSUED ON 06/04/06; RESOLUTION PASSED ON 13/03/06

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24/01/0624 January 2006 NEW SECRETARY APPOINTED

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24/01/0624 January 2006 SECRETARY RESIGNED

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

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15/06/0515 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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

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30/06/0430 June 2004 DIRECTOR RESIGNED

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07/06/047 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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

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02/07/032 July 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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26/04/0326 April 2003 AUDITOR'S RESIGNATION

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

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21/06/0221 June 2002 RETURN MADE UP TO 27/05/02; NO CHANGE OF MEMBERS

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

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13/06/0113 June 2001 RETURN MADE UP TO 27/05/01; NO CHANGE OF MEMBERS

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

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28/11/0028 November 2000 DIRECTOR RESIGNED

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28/11/0028 November 2000 DIRECTOR RESIGNED

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29/06/0029 June 2000 DIRECTOR'S PARTICULARS CHANGED

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26/06/0026 June 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS

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22/06/0022 June 2000 DIRECTOR RESIGNED

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

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17/08/9917 August 1999 NEW DIRECTOR APPOINTED

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04/08/994 August 1999 DIRECTOR RESIGNED

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23/06/9923 June 1999 RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS

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

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14/10/9814 October 1998 SECRETARY'S PARTICULARS CHANGED

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16/09/9816 September 1998 DIRECTOR'S PARTICULARS CHANGED

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18/08/9818 August 1998 AUDITOR'S RESIGNATION

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02/06/982 June 1998 RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS

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05/05/985 May 1998 SECRETARY'S PARTICULARS CHANGED

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03/02/983 February 1998 DIRECTOR'S PARTICULARS CHANGED

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

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23/12/9723 December 1997 RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS; AMEND

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12/11/9712 November 1997 NEW SECRETARY APPOINTED

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12/11/9712 November 1997 SECRETARY RESIGNED

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05/07/975 July 1997 DIRECTOR RESIGNED

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16/06/9716 June 1997 LOCATION OF DEBENTURE REGISTER

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16/06/9716 June 1997 LOCATION OF REGISTER OF MEMBERS

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16/06/9716 June 1997 RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS

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03/06/973 June 1997 LOCATION OF DEBENTURE REGISTER

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03/06/973 June 1997 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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03/06/973 June 1997 LOCATION OF REGISTER OF MEMBERS

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17/04/9717 April 1997 DIRECTOR RESIGNED

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01/04/971 April 1997 NEW DIRECTOR APPOINTED

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01/04/971 April 1997 COMPANY NAME CHANGED BET PLANT SERVICES LIMITED CERTIFICATE ISSUED ON 01/04/97

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14/03/9714 March 1997 REGISTERED OFFICE CHANGED ON 14/03/97 FROM: GARLAND ROAD (LEGAL DEPT) EAST GRINSTEAD WEST SUSSEX RH19 2DR

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14/03/9714 March 1997 DIRECTOR RESIGNED

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14/03/9714 March 1997 DIRECTOR RESIGNED

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

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27/12/9627 December 1996 NEW DIRECTOR APPOINTED

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25/11/9625 November 1996 AUDITOR'S RESIGNATION

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07/10/967 October 1996 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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24/09/9624 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/9624 September 1996 NEW DIRECTOR APPOINTED

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24/09/9624 September 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/09/9624 September 1996

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24/09/9624 September 1996

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11/09/9611 September 1996 REGISTERED OFFICE CHANGED ON 11/09/96 FROM: STRATTON HOUSE PICCADILLY LONDON W1X 6AS

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25/07/9625 July 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS

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14/06/9614 June 1996 DIRECTOR RESIGNED

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30/03/9630 March 1996 FULL ACCOUNTS MADE UP TO 30/03/96

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13/09/9513 September 1995 NEW DIRECTOR APPOINTED

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13/09/9513 September 1995

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04/09/954 September 1995 SECRETARY'S PARTICULARS CHANGED

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04/09/954 September 1995

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13/07/9513 July 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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22/06/9522 June 1995 S-DIV 17/05/95

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22/06/9522 June 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/06/9522 June 1995 ALTER MEM AND ARTS 17/05/95

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22/06/9522 June 1995 � NC 12350000/10350000 17/05/95

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22/06/9522 June 1995 VARYING SHARE RIGHTS AND NAMES 17/05/95

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24/04/9524 April 1995 DIRECTOR RESIGNED

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01/04/951 April 1995 FULL ACCOUNTS MADE UP TO 01/04/95

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16/01/9516 January 1995 S386 DISP APP AUDS 20/05/94

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02/11/942 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/08/944 August 1994 REGISTERED OFFICE CHANGED ON 04/08/94 FROM: VINE COURT CHALK PIT LANE DORKING SURREY RH4 1ES

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14/07/9414 July 1994 DIRECTOR RESIGNED

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14/07/9414 July 1994 RETURN MADE UP TO 01/06/94; CHANGE OF MEMBERS

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14/07/9414 July 1994

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18/05/9418 May 1994 DIRECTOR RESIGNED

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11/05/9411 May 1994 NC INC ALREADY ADJUSTED 30/03/94

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11/05/9411 May 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/94

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19/04/9419 April 1994 � NC 350000/2350000 30/03/94

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19/04/9419 April 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/94

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06/04/946 April 1994 NEW DIRECTOR APPOINTED

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02/04/942 April 1994 FULL ACCOUNTS MADE UP TO 02/04/94

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29/03/9429 March 1994 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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29/03/9429 March 1994 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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29/03/9429 March 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/03/9429 March 1994 MEMORANDUM OF ASSOCIATION

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29/03/9429 March 1994 REREGISTRATION PLC-PRI 10/02/94

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12/03/9412 March 1994 DIRECTOR RESIGNED

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08/10/938 October 1993 DIRECTOR RESIGNED

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19/07/9319 July 1993 DIRECTOR RESIGNED

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19/07/9319 July 1993 NEW DIRECTOR APPOINTED

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19/07/9319 July 1993 DIRECTOR RESIGNED

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19/07/9319 July 1993 SECRETARY RESIGNED

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19/07/9319 July 1993 NEW SECRETARY APPOINTED

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19/07/9319 July 1993 NEW DIRECTOR APPOINTED

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19/07/9319 July 1993 DIRECTOR RESIGNED

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21/06/9321 June 1993

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21/06/9321 June 1993 RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS

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27/03/9327 March 1993 FULL ACCOUNTS MADE UP TO 27/03/93

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13/11/9213 November 1992 DIRECTOR RESIGNED

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13/11/9213 November 1992

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27/08/9227 August 1992 DIRECTOR RESIGNED

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27/08/9227 August 1992

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12/08/9212 August 1992 DIRECTOR RESIGNED

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12/08/9212 August 1992

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30/06/9230 June 1992 RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS

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30/06/9230 June 1992

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28/03/9228 March 1992 FULL ACCOUNTS MADE UP TO 28/03/92

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11/10/9111 October 1991 RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS

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11/10/9111 October 1991

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04/06/914 June 1991 NEW DIRECTOR APPOINTED

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30/03/9130 March 1991 FULL ACCOUNTS MADE UP TO 30/03/91

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06/03/916 March 1991 RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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06/02/906 February 1990 NEW DIRECTOR APPOINTED

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24/01/9024 January 1990 REGISTERED OFFICE CHANGED ON 24/01/90 FROM: STRATTON HOUSE PICCADILLY LONDON W1X 6AS

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24/01/9024 January 1990 RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS

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11/01/9011 January 1990 NEW DIRECTOR APPOINTED

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20/12/8920 December 1989 NEW DIRECTOR APPOINTED

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20/12/8920 December 1989 NEW DIRECTOR APPOINTED

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20/12/8920 December 1989 NEW DIRECTOR APPOINTED

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18/12/8918 December 1989 NEW DIRECTOR APPOINTED

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18/12/8918 December 1989 NEW DIRECTOR APPOINTED

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15/12/8915 December 1989 NEW DIRECTOR APPOINTED

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14/12/8914 December 1989 DIRECTOR RESIGNED

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14/12/8914 December 1989 NEW DIRECTOR APPOINTED

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14/12/8914 December 1989 NEW DIRECTOR APPOINTED

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14/12/8914 December 1989 NEW DIRECTOR APPOINTED

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01/12/891 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/11/8916 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/10/899 October 1989

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

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09/10/899 October 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/10/899 October 1989

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06/10/896 October 1989 RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS

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06/10/896 October 1989

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05/09/895 September 1989 ACCOUNTING REF. DATE SHORT FROM 02/09 TO 31/03

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01/08/891 August 1989 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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01/08/891 August 1989 ADOPT MEM AND ARTS 300389

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01/08/891 August 1989 REREGISTRATION PRI-PLC 300389

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28/07/8928 July 1989 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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28/07/8928 July 1989 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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28/07/8928 July 1989 AUDITORS' REPORT

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28/07/8928 July 1989 AUDITORS' STATEMENT

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28/07/8928 July 1989 BALANCE SHEET

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28/07/8928 July 1989 REREGISTRATION MEMORANDUM AND ARTICLES

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03/07/893 July 1989 COMPANY NAME CHANGED BET (NO. 10) LIMITED CERTIFICATE ISSUED ON 29/06/89

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01/04/891 April 1989 FULL ACCOUNTS MADE UP TO 01/04/89

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06/01/896 January 1989

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06/01/896 January 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 02/09

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06/01/896 January 1989 REGISTERED OFFICE CHANGED ON 06/01/89 FROM: 50-55 PORTMAN ROAD READING BERKSHIRE RG3 1EY

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06/01/896 January 1989

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14/09/8814 September 1988 Resolutions

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14/09/8814 September 1988 ALTER MEM AND ARTS 020988

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06/09/886 September 1988 COMPANY NAME CHANGED READING NEWSPAPER COMPANY LIMITE D(THE) CERTIFICATE ISSUED ON 05/09/88

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02/04/882 April 1988 FULL ACCOUNTS MADE UP TO 02/04/88

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24/09/8724 September 1987 RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS

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14/04/8714 April 1987 RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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