CELLULAR OPERATIONS LIMITED

Company Documents

DateDescription
30/04/1530 April 2015 AUDITOR'S RESIGNATION

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23/04/1523 April 2015 AUDITOR'S RESIGNATION

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27/03/1527 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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27/01/1527 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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15/10/1415 October 2014 APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH

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11/03/1411 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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19/12/1319 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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05/11/135 November 2013 DIRECTOR APPOINTED JOANNE SARAH FINCH

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05/11/135 November 2013 DIRECTOR APPOINTED MR DAVID NIGEL EVANS

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05/11/135 November 2013 APPOINTMENT TERMINATED, DIRECTOR DIANE MCINTYRE

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03/10/133 October 2013 SAIL ADDRESS CREATED

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06/08/136 August 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO GALLI / 30/05/2013

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12/04/1312 April 2013 CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED

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12/04/1312 April 2013 APPOINTMENT TERMINATED, SECRETARY GARTH WRIGHT

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01/03/131 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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12/02/1312 February 2013 DIRECTOR APPOINTED MR DIEGO GALLI

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK

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16/11/1216 November 2012 DIRECTOR APPOINTED DIANE MCINTYRE

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15/11/1215 November 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHA*FER

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12/11/1212 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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01/03/121 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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09/09/119 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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14/02/1114 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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01/02/111 February 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALLEN

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21/12/1021 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PURKESS / 01/07/2010

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30/04/1030 April 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS

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30/04/1030 April 2010 DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHA*FER

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25/02/1025 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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22/01/1022 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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01/12/091 December 2009 DIRECTOR APPOINTED MR BRIAN HARRIS

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PHILIP QUENTIN ALLEN / 01/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PURKESS / 01/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009

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06/07/096 July 2009 DIRECTOR APPOINTED MARTIN PURKESS

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03/07/093 July 2009 DIRECTOR RESIGNED SIMON LEE

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03/07/093 July 2009 DIRECTOR APPOINTED THOMAS NOWAK

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01/07/091 July 2009 DIRECTOR RESIGNED MARK EVANS

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16/03/0916 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 DIRECTOR RESIGNED NICHOLAS READ

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21/10/0821 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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29/05/0829 May 2008 SECRETARY RESIGNED LOLA EMETULU

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29/05/0829 May 2008 SECRETARY APPOINTED GARTH HOWARD WRIGHT

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18/02/0818 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 NEW DIRECTOR APPOINTED

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08/01/088 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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09/08/079 August 2007 NEW DIRECTOR APPOINTED

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07/08/077 August 2007 DIRECTOR RESIGNED

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 DIRECTOR RESIGNED

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15/02/0715 February 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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31/08/0631 August 2006 DIRECTOR RESIGNED

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02/05/062 May 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 DIRECTOR'S PARTICULARS CHANGED

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26/04/0626 April 2006 DIRECTOR'S PARTICULARS CHANGED

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26/04/0626 April 2006 DIRECTOR'S PARTICULARS CHANGED

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14/03/0614 March 2006 SECRETARY'S PARTICULARS CHANGED

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05/02/065 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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30/11/0530 November 2005 DIRECTOR'S PARTICULARS CHANGED

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18/03/0518 March 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 DIRECTOR RESIGNED

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04/03/054 March 2005 NEW DIRECTOR APPOINTED

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04/02/054 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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18/08/0418 August 2004 NEW DIRECTOR APPOINTED

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09/08/049 August 2004 DIRECTOR RESIGNED

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05/08/045 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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02/03/042 March 2004 NEW DIRECTOR APPOINTED

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25/02/0425 February 2004 NEW DIRECTOR APPOINTED

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25/02/0425 February 2004 NEW DIRECTOR APPOINTED

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18/02/0418 February 2004 DIRECTOR RESIGNED

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18/02/0418 February 2004 DIRECTOR RESIGNED

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18/02/0418 February 2004 DIRECTOR RESIGNED

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30/01/0430 January 2004 AUDITOR'S RESIGNATION

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28/09/0328 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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13/08/0313 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 REGISTERED OFFICE CHANGED ON 23/06/03 FROM: CENTURY ROAD HILLMEAD SWINDON WILTSHIRE SN5 5DR

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06/06/036 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/04/0329 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/04/0329 April 2003 DIRECTOR RESIGNED

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29/04/0329 April 2003 DIRECTOR RESIGNED

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03/04/033 April 2003 NEW DIRECTOR APPOINTED

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03/04/033 April 2003 NEW DIRECTOR APPOINTED

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03/04/033 April 2003 NEW SECRETARY APPOINTED

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03/04/033 April 2003 NEW DIRECTOR APPOINTED

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03/04/033 April 2003 NEW DIRECTOR APPOINTED

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08/02/038 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/02/038 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/02/036 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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13/08/0213 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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20/04/0220 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/04/0220 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0224 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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13/08/0113 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0015 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/08/007 August 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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17/07/0017 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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30/06/0030 June 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/06/00

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30/06/0030 June 2000 DIRECTOR RESIGNED

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30/06/0030 June 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/06/0030 June 2000 DIRECTOR RESIGNED

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27/05/0027 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0011 January 2000 REGISTERED OFFICE CHANGED ON 11/01/00 FROM: G OFFICE CHANGED 11/01/00 3 APPLE WALK KEMBREY PARK SWINDON WILTSHIRE SN2 6BL

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13/12/9913 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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20/10/9920 October 1999 NEW DIRECTOR APPOINTED

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12/10/9912 October 1999 NEW DIRECTOR APPOINTED

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09/08/999 August 1999 RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS

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05/08/995 August 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/05/9916 May 1999 DIRECTOR RESIGNED

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01/04/991 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9917 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9912 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9811 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/12/988 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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08/12/988 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9817 November 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/08/9825 August 1998 RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS

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09/07/989 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/05/9824 May 1998 NEW DIRECTOR APPOINTED

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13/05/9813 May 1998 DIRECTOR RESIGNED

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19/11/9719 November 1997 DIRECTOR RESIGNED

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19/11/9719 November 1997 NEW DIRECTOR APPOINTED

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06/08/976 August 1997 RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS

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18/04/9718 April 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98

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18/04/9718 April 1997 NEW DIRECTOR APPOINTED

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15/04/9715 April 1997 NEW DIRECTOR APPOINTED

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15/04/9715 April 1997 NEW DIRECTOR APPOINTED

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08/04/978 April 1997 � NC 1000000/150000 27/03

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08/04/978 April 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/03/97

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08/04/978 April 1997 FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/03/97

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08/04/978 April 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/04/978 April 1997 ALTER MEM AND ARTS 27/03/97

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08/04/978 April 1997 DIV 27/03/97

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08/04/978 April 1997 VARYING SHARE RIGHTS AND NAMES 27/03/97

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08/04/978 April 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/04/974 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/04/974 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/04/973 April 1997 NEW SECRETARY APPOINTED

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03/04/973 April 1997 SECRETARY RESIGNED

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01/04/971 April 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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01/04/971 April 1997 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/09/96

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31/01/9731 January 1997 NC INC ALREADY ADJUSTED 07/10/96

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31/01/9731 January 1997 ADOPT MEM AND ARTS 07/10/96

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31/01/9731 January 1997 � NC 250000/1000000 07/1

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31/01/9731 January 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/10/96

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29/01/9729 January 1997 REREGISTRATION PLC-PRI 07/10/96

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29/01/9729 January 1997 ALTER MEM AND ARTS 07/10/96

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29/01/9729 January 1997 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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29/01/9729 January 1997 REREGISTRATION MEMORANDUM AND ARTICLES

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29/01/9729 January 1997 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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13/10/9613 October 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/10/9613 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/10/9613 October 1996 NEW DIRECTOR APPOINTED

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13/10/9613 October 1996 DIRECTOR RESIGNED

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07/10/967 October 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/10/964 October 1996 � NC 100000/250000 27/09

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04/10/964 October 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/09/96

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04/10/964 October 1996 ALTER MEM AND ARTS 27/09/96

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04/10/964 October 1996 COMPANY NAME CHANGED GUARDSURE PLC CERTIFICATE ISSUED ON 07/10/96

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04/10/964 October 1996 NC INC ALREADY ADJUSTED 27/09/96

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03/10/963 October 1996 REGISTERED OFFICE CHANGED ON 03/10/96 FROM: G OFFICE CHANGED 03/10/96 788-790 FINCHLEY ROAD LONDON NW11 7UR

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30/07/9630 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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