TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED



Company Documents

DateDescription
14/09/1214 September 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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14/06/1214 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012:LIQ. CASE NO.1

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14/06/1214 June 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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06/06/116 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/06/116 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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03/06/113 June 2011 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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03/06/113 June 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009477,00008371

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03/06/113 June 2011 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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22/03/1122 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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20/10/1020 October 2010 SOLVENCY STATEMENT DATED 20/10/10

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20/10/1020 October 2010 REDUCE ISSUED CAPITAL 20/10/2010

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20/10/1020 October 2010 CANCELLING OF SHARE PREM ACC AND CAP REDEMPTION RESERVE 20/10/2010

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20/10/1020 October 2010 20/10/10 STATEMENT OF CAPITAL GBP 0.01

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20/10/1020 October 2010 STATEMENT BY DIRECTORS

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20/10/1020 October 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS

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20/10/1020 October 2010 APPOINTMENT TERMINATED, DIRECTOR BARRY WARD

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21/08/1021 August 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS

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20/08/1020 August 2010 DIRECTOR APPOINTED MR ROBIN JAMES STEWART

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 29/06/2010

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07/07/107 July 2010 VARYING SHARE RIGHTS AND NAMES

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08/03/108 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH EVANS / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN STEVENS / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES BERNARD WARD / 05/03/2010

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

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17/04/0917 April 2009 SECRETARY APPOINTED NICOLA CHALLEN

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03/04/093 April 2009 APPOINTMENT TERMINATED SECRETARY ALISTAIR PEEL

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10/02/0910 February 2009 RETURN MADE UP TO 06/02/09; 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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01/09/081 September 2008 SECRETARY APPOINTED ALISTAIR CHARLES PEEL

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01/09/081 September 2008 APPOINTMENT TERMINATED SECRETARY MARIA DE FREITAS

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15/04/0815 April 2008 DIRECTOR APPOINTED ROBERT BRIAN STEVENS

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/08 FROM: GISTERED OFFICE CHANGED ON 26/03/2008 FROM CABLE HOUSE 54-62 NEW BROAD STREET LONDON EC2M 1ST

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18/02/0818 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 DIRECTOR RESIGNED

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08/01/088 January 2008 SECRETARY'S PARTICULARS CHANGED

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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

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07/03/077 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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11/12/0611 December 2006 NEW DIRECTOR APPOINTED

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11/12/0611 December 2006 DIRECTOR RESIGNED

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13/07/0613 July 2006 SECRETARY'S PARTICULARS CHANGED

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21/02/0621 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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

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24/07/0524 July 2005 NEW SECRETARY APPOINTED

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24/07/0524 July 2005 SECRETARY RESIGNED

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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16/02/0516 February 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 DIRECTOR RESIGNED

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24/01/0524 January 2005 NEW SECRETARY APPOINTED

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24/01/0524 January 2005 SECRETARY RESIGNED

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

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01/07/041 July 2004 COMPANY NAME CHANGED STARSUPPLY ENERGY LIMITED CERTIFICATE ISSUED ON 01/07/04

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30/04/0430 April 2004 DIRECTOR RESIGNED

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28/02/0428 February 2004 LOCATION OF DEBENTURE REGISTER

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28/02/0428 February 2004 DIRECTOR'S PARTICULARS CHANGED

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28/02/0428 February 2004 DIRECTOR'S PARTICULARS CHANGED

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28/02/0428 February 2004 LOCATION OF REGISTER OF MEMBERS

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28/02/0428 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 DIRECTOR'S PARTICULARS CHANGED

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

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10/11/0310 November 2003 REGISTERED OFFICE CHANGED ON 10/11/03 FROM: G OFFICE CHANGED 10/11/03 INTERPARK HOUSE 7 DOWN STREET LONDON W1Y 7DS

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04/11/034 November 2003 NEW DIRECTOR APPOINTED

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04/11/034 November 2003 NEW DIRECTOR APPOINTED

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04/11/034 November 2003 NEW SECRETARY APPOINTED

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04/11/034 November 2003 DIRECTOR RESIGNED

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04/11/034 November 2003 SECRETARY RESIGNED

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04/11/034 November 2003 DIRECTOR RESIGNED

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04/11/034 November 2003 DIRECTOR RESIGNED

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04/11/034 November 2003 DIRECTOR RESIGNED

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28/05/0328 May 2003 ARTICLES OF ASSOCIATION

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28/05/0328 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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28/05/0328 May 2003 SUB/DIV + RE DES 03/05/03

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01/03/031 March 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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

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26/07/0226 July 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/07/0226 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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16/05/0216 May 2002 � IC 106/101 24/04/02 � SR [email protected]=5

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18/03/0218 March 2002 NEW DIRECTOR APPOINTED

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11/02/0211 February 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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

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18/12/0118 December 2001 RE CONTRACT 02/11/01

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26/11/0126 November 2001 � IC 2061/2059 07/11/01 � SR [email protected]=2

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24/10/0124 October 2001 REGISTERED OFFICE CHANGED ON 24/10/01 FROM: G OFFICE CHANGED 24/10/01 32 BLOOMSBURY STREET LONDON SC1B 3QJ

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24/10/0124 October 2001 LOCATION OF REGISTER OF MEMBERS

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28/08/0128 August 2001 REGISTERED OFFICE CHANGED ON 28/08/01 FROM: G OFFICE CHANGED 28/08/01 INTERPARK HOUSE 7 DOWN STREET LONDON W1Y 7DS

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31/05/0131 May 2001 � IC 222061/2061 11/05/01 � SR 220000@1=220000

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31/05/0131 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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04/04/014 April 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/02/019 February 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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18/12/0018 December 2000 DIRECTOR RESIGNED

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25/10/0025 October 2000 � IC 220112/220110 17/10/00 � SR [email protected]=2

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03/08/003 August 2000 SECRETARY'S PARTICULARS CHANGED

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29/06/0029 June 2000 NEW DIRECTOR APPOINTED

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19/05/0019 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0014 February 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 COMPANY NAME CHANGED STARSUPPLY PETROLEUM DERIVATIVES LIMITED CERTIFICATE ISSUED ON 20/01/00

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/12/9920 December 1999 � IC 220100/220076 29/11/99 � SR [email protected]=24

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16/12/9916 December 1999 CONVE 26/11/99

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01/12/991 December 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/12/991 December 1999 ALTERARTICLES26/11/99

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01/12/991 December 1999 SECT 381B 26/11/99

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29/04/9929 April 1999 RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS

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23/03/9923 March 1999 NEW DIRECTOR APPOINTED

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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17/02/9817 February 1998 RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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10/10/9710 October 1997 NEW DIRECTOR APPOINTED

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25/07/9725 July 1997 S-DIV 01/07/97

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25/07/9725 July 1997 VARYING SHARE RIGHTS AND NAMES 01/07/97

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12/02/9712 February 1997 RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS

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07/01/977 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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24/10/9624 October 1996 NEW DIRECTOR APPOINTED

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31/07/9631 July 1996 SECRETARY RESIGNED

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22/07/9622 July 1996 NEW SECRETARY APPOINTED

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22/07/9622 July 1996

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27/06/9627 June 1996 DIRECTOR RESIGNED

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27/06/9627 June 1996 DIRECTOR RESIGNED

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27/06/9627 June 1996

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27/06/9627 June 1996 SECRETARY RESIGNED

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27/06/9627 June 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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17/04/9617 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9625 March 1996 LOCATION OF REGISTER OF MEMBERS

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31/01/9631 January 1996 ACCOUNTING REF. DATE SHORT FROM 29/02 TO 31/12

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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26/09/9526 September 1995 REGISTERED OFFICE CHANGED ON 26/09/95 FROM: G OFFICE CHANGED 26/09/95 INTERPARK HOUSE 7 DOWN STREET LONDON W1

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30/05/9530 May 1995 NC INC ALREADY ADJUSTED 24/05/95

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30/05/9530 May 1995 REGISTERED OFFICE CHANGED ON 30/05/95 FROM: G OFFICE CHANGED 30/05/95 4 ENTERPRISE COURT DOWNHMILL ROAD BRACKNELL BERKSHIRE RG12 1QS

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30/05/9530 May 1995 NEW DIRECTOR APPOINTED

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30/05/9530 May 1995

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30/05/9530 May 1995 ADOPT MEM AND ARTS 24/05/95

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30/05/9530 May 1995 � NC 1000000/2000000 24/0

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30/05/9530 May 1995 REDESIGNATE SHARES 24/05/95

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23/02/9523 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/9523 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/02/9523 February 1995

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23/02/9523 February 1995

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06/02/956 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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