BIWATER HOLDINGS LIMITED



Company Documents

DateDescription
06/11/236 November 2023 Group of companies' accounts made up to 2021-09-30

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31/08/2331 August 2023 Confirmation statement made on 2023-08-09 with no updates

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17/08/2317 August 2023 Change of details for Mr Adrian Edwin White as a person with significant control on 2023-08-16

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07/03/237 March 2023 Termination of appointment of Jonathan Stuart Lamb as a director on 2023-02-28

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07/03/237 March 2023 Termination of appointment of Jonathan Stuart Lamb as a secretary on 2023-02-28

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10/10/2210 October 2022 Termination of appointment of Peter Richard Stephen Earl as a director on 2022-10-06

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24/01/2224 January 2022 Group of companies' accounts made up to 2020-09-30

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24/11/2124 November 2021 Termination of appointment of Alastair Graham White as a director on 2021-11-22

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19/08/2019 August 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES

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04/02/204 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 009296860024

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03/02/203 February 2020 DIRECTOR APPOINTED MS JENNIFER LYNN WICK

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03/02/203 February 2020 DIRECTOR APPOINTED MS JENNIFER L WICK

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09/10/199 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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09/10/199 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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30/06/1930 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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29/11/1829 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009296860023

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23/08/1823 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 009296860023

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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30/06/1830 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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30/06/1730 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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30/03/1730 March 2017 PREVSHO FROM 30/06/2016 TO 29/06/2016

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05/01/175 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009296860022

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02/12/162 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 009296860022

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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30/06/1630 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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25/05/1625 May 2016 DIRECTOR APPOINTED MR RICHARD BARRINGTON WHITE

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24/05/1624 May 2016 DIRECTOR APPOINTED MR ALASTAIR GRAHAM WHITE

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24/05/1624 May 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE

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24/05/1624 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE

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07/10/157 October 2015 DIRECTOR APPOINTED MR JONATHAN STUART LAMB

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02/10/152 October 2015 PREVEXT FROM 31/03/2015 TO 30/06/2015

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19/08/1519 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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30/06/1530 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009296860021

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27/03/1527 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 009296860021

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25/03/1525 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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15/08/1415 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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03/04/143 April 2014 DIRECTOR APPOINTED MR PAUL BARRY STEVENS

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03/04/143 April 2014 DIRECTOR APPOINTED MR PAUL BARRY STEVENS

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31/03/1431 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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19/08/1319 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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31/03/1331 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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17/08/1217 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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31/03/1231 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEBUS

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25/10/1125 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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13/10/1113 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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10/10/1110 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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10/10/1110 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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10/10/1110 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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10/10/1110 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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10/10/1110 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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10/10/1110 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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06/09/116 September 2011 DIRECTOR APPOINTED CHRISTOPHER ADRIAN WHITE

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15/08/1115 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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18/07/1118 July 2011 DIRECTOR APPOINTED TIMOTHY ANDREW LEBUS

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05/05/115 May 2011 SECRETARY APPOINTED JONATHAN STUART LAMB

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05/05/115 May 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN DUFFY

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05/05/115 May 2011 APPOINTMENT TERMINATED, SECRETARY MARTIN DUFFY

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26/04/1126 April 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE

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31/03/1131 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT KOTTLER

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02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID MAGOR

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02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON

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28/01/1128 January 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLLINSHEAD

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26/01/1126 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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26/01/1126 January 2011 APPOINTMENT TERMINATED, DIRECTOR MARTYN EVERETT

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20/01/1120 January 2011 DIRECTOR APPOINTED ADRIAN EDWIN WHITE

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31/12/1031 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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29/12/1029 December 2010 APPOINTMENT TERMINATED, DIRECTOR BERNARD ARMSTRONG

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29/12/1029 December 2010 APPOINTMENT TERMINATED, DIRECTOR MARK STUDHOLME

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01/12/101 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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19/08/1019 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK WIGRAM WHITE / 14/08/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JUSTIN JONES / 14/08/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN ARMSTRONG / 14/08/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADRIAN WHITE / 14/08/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERIC KOTTLER / 14/08/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDERSON / 14/08/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK STUDHOLME / 14/08/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HOLLINSHEAD / 14/08/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT ANTHONY DUFFY / 14/08/2010

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18/08/1018 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ROBERT ANTHONY DUFFY / 14/08/2010

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12/08/1012 August 2010 DIRECTOR APPOINTED STEVEN JOHN HOLLINSHEAD

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE MAGOR / 07/06/2010

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17/05/1017 May 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17

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14/05/1014 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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14/05/1014 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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09/04/109 April 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE

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06/04/106 April 2010 STATEMENT OF COMPANY'S OBJECTS

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31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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30/03/1030 March 2010 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE

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30/03/1030 March 2010 COMPANY NAME CHANGED BIWATER PLC CERTIFICATE ISSUED ON 30/03/10

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30/03/1030 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/03/1030 March 2010 REREGISTRATION MEMORANDUM AND ARTICLES

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30/03/1030 March 2010 REREG PLC TO PRI; RES02 PASS DATE:30/03/2010

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30/03/1030 March 2010 CHANGE OF NAME 16/03/2010

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30/03/1030 March 2010 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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26/03/1026 March 2010 STATEMENT OF COMPANY'S OBJECTS

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03/03/103 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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03/03/103 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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03/03/103 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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18/02/1018 February 2010 DIRECTOR APPOINTED MR MARTYN JOHN EVERETT

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03/01/103 January 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP WAINWRIGHT

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11/12/0911 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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17/08/0917 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 AUDITOR'S RESIGNATION

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20/04/0920 April 2009 AUDITOR'S RESIGNATION

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20/04/0920 April 2009 SECTION 519

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14/04/0914 April 2009 AUDITOR'S RESIGNATION

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09/04/099 April 2009 APPOINTMENT TERMINATED DIRECTOR NEIL REYNOLDS

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09/04/099 April 2009 DIRECTOR RESIGNED NEIL REYNOLDS

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31/03/0931 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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26/03/0926 March 2009 APPOINTMENT TERMINATED DIRECTOR DEREK RUBIE

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26/03/0926 March 2009 DIRECTOR RESIGNED DEREK RUBIE

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28/08/0828 August 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL REYNOLDS / 26/04/2007

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27/08/0827 August 2008 DIRECTOR'S PARTICULARS NEIL REYNOLDS

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09/05/089 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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31/03/0831 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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31/03/0831 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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07/01/087 January 2008 NEW DIRECTOR APPOINTED

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28/12/0728 December 2007 DIRECTOR'S PARTICULARS CHANGED

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15/08/0715 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0714 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 NEW DIRECTOR APPOINTED

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 DIRECTOR'S PARTICULARS CHANGED

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09/05/079 May 2007 NEW DIRECTOR APPOINTED

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09/05/079 May 2007 NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 NEW DIRECTOR APPOINTED

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21/04/0721 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0731 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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06/01/076 January 2007 DIRECTOR RESIGNED

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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17/08/0617 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0626 May 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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17/08/0517 August 2005 LOCATION OF REGISTER OF MEMBERS

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17/08/0517 August 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 DIRECTOR RESIGNED

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15/07/0515 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/07/0515 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/055 July 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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21/12/0421 December 2004 DIRECTOR RESIGNED

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13/08/0413 August 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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16/02/0416 February 2004 DIRECTOR RESIGNED

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13/10/0313 October 2003 NEW DIRECTOR APPOINTED

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05/10/035 October 2003 NEW DIRECTOR APPOINTED

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26/08/0326 August 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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

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31/03/0331 March 2003 AUDITOR'S RESIGNATION

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19/11/0219 November 2002 NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 DIRECTOR RESIGNED

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12/04/0212 April 2002 NEW SECRETARY APPOINTED

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12/04/0212 April 2002 SECRETARY RESIGNED

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31/03/0231 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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22/03/0222 March 2002 NEW SECRETARY APPOINTED

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22/03/0222 March 2002 SECRETARY RESIGNED

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01/03/021 March 2002 NEW DIRECTOR APPOINTED

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12/09/0112 September 2001 NEW SECRETARY APPOINTED

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12/09/0112 September 2001 SECRETARY RESIGNED

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23/08/0123 August 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/06/0128 June 2001 NEW SECRETARY APPOINTED

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28/06/0128 June 2001 SECRETARY RESIGNED

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02/05/012 May 2001 DIRECTOR RESIGNED

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31/03/0131 March 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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08/12/008 December 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/002 October 2000 £ IC 33000000/30000000 05/09/00 £ SR 3000000@1=3000000

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02/10/002 October 2000 ALTER ARTICLES 05/09/00

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13/09/0013 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0013 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0024 August 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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10/07/0010 July 2000 DIRECTOR RESIGNED

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13/04/0013 April 2000 DIRECTOR RESIGNED

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31/03/0031 March 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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26/08/9926 August 1999 RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS

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13/05/9913 May 1999 DIRECTOR RESIGNED

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13/05/9913 May 1999 DIRECTOR RESIGNED

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31/03/9931 March 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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15/03/9915 March 1999 DIRECTOR RESIGNED

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10/11/9810 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/9810 November 1998 SECRETARY RESIGNED

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27/08/9827 August 1998 RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS

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20/08/9820 August 1998 AUDITOR'S RESIGNATION

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17/04/9817 April 1998 NC INC ALREADY ADJUSTED 03/04/98

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17/04/9817 April 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/04/9817 April 1998 ALTER MEM AND ARTS 03/04/98

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17/04/9817 April 1998 £ NC 30000000/33000000 03/

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17/04/9817 April 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/98

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14/04/9814 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9831 March 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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03/11/973 November 1997 NEW DIRECTOR APPOINTED

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10/10/9710 October 1997 NEW SECRETARY APPOINTED

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10/10/9710 October 1997 SECRETARY RESIGNED

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10/10/9710 October 1997 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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10/10/9710 October 1997 ADOPT MEM AND ARTS 26/09/97

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10/10/9710 October 1997 REREGISTRATION PRI-PLC 26/09/97

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09/10/979 October 1997 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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09/10/979 October 1997 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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09/10/979 October 1997 AUDITORS' REPORT

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09/10/979 October 1997 AUDITORS' STATEMENT

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09/10/979 October 1997 BALANCE SHEET

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09/10/979 October 1997 REREGISTRATION MEMORANDUM AND ARTICLES

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08/10/978 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/08/9720 August 1997 RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS

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22/05/9722 May 1997 NEW DIRECTOR APPOINTED

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22/05/9722 May 1997 NEW DIRECTOR APPOINTED

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31/03/9731 March 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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26/11/9626 November 1996 NEW DIRECTOR APPOINTED

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21/11/9621 November 1996 NEW DIRECTOR APPOINTED

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06/09/966 September 1996 RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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18/12/9518 December 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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05/09/955 September 1995 RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS

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04/08/954 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/05/9518 May 1995 NEW DIRECTOR APPOINTED

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18/05/9518 May 1995 NEW DIRECTOR APPOINTED

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12/05/9512 May 1995 NEW DIRECTOR APPOINTED

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12/05/9512 May 1995 DIRECTOR RESIGNED

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12/05/9512 May 1995 DIRECTOR RESIGNED

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12/05/9512 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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10/08/9410 August 1994 DIRECTOR'S PARTICULARS CHANGED

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10/08/9410 August 1994 RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS

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13/06/9413 June 1994 DIRECTOR RESIGNED

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11/04/9411 April 1994 DIRECTOR RESIGNED

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06/04/946 April 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/03/9431 March 1994 NC INC ALREADY ADJUSTED 24/03/94

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31/03/9431 March 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/94

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12/03/9412 March 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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26/08/9326 August 1993 DIRECTOR'S PARTICULARS CHANGED

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26/08/9326 August 1993 RETURN MADE UP TO 14/08/93; CHANGE OF MEMBERS

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30/04/9330 April 1993 NC INC ALREADY ADJUSTED 14/04/93

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30/04/9330 April 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/93

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

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26/08/9226 August 1992 RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS

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

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05/11/915 November 1991 AUDITOR'S RESIGNATION

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20/08/9120 August 1991 14/08/91 MEM CHANGES NOF

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20/08/9120 August 1991 RETURN MADE UP TO 14/08/91; CHANGE OF MEMBERS

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30/04/9130 April 1991 DIRECTOR RESIGNED

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06/02/916 February 1991 AUDITOR'S RESIGNATION

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01/02/911 February 1991 AUDITOR'S RESIGNATION

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

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28/11/9028 November 1990 RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS

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22/10/9022 October 1990 DELIVERY EXT'D 3 MTH 31/12/89

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30/04/9030 April 1990 RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS; AMEND

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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13/10/8913 October 1989 NEW DIRECTOR APPOINTED

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31/08/8931 August 1989 RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS

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10/04/8910 April 1989 DIRECTOR RESIGNED

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25/01/8925 January 1989 DIRECTOR RESIGNED

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23/01/8923 January 1989 NEW DIRECTOR APPOINTED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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17/10/8817 October 1988 AUDITOR'S RESIGNATION

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29/09/8829 September 1988 AUDITOR'S RESIGNATION

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14/09/8814 September 1988 AUDITOR'S RESIGNATION

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27/07/8827 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/8827 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/06/8822 June 1988 RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS

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04/01/884 January 1988 S-DIV

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04/01/884 January 1988 £5000000 10/11/87

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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27/07/8727 July 1987 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS

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28/01/8728 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/8631 December 1986 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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19/12/8619 December 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/11/8619 November 1986 NEW DIRECTOR APPOINTED

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18/07/8618 July 1986 RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS

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02/06/862 June 1986 GAZETTABLE DOCUMENT

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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28/10/8528 October 1985 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/10/85

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28/10/8528 October 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/10/85

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31/12/8431 December 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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18/12/8018 December 1980 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/12/80

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18/12/8018 December 1980 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/12/80

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18/07/7818 July 1978 Accounts made up to 2076-09-30

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18/07/7818 July 1978 Accounts made up to 2076-09-30

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10/02/7710 February 1977 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/02/77

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10/02/7710 February 1977 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/02/77

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20/05/7020 May 1970 REGISTERED OFFICE CHANGED ON 20/05/70 FROM: REGISTERED OFFICE CHANGED

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20/05/7020 May 1970 REGISTERED OFFICE CHANGED ON 20/05/70 FROM: GISTERED OFFICE CHANGED

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28/03/6828 March 1968 CERTIFICATE OF INCORPORATION

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28/03/6828 March 1968 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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