WIGHTLINK GROUP LIMITED

Company Documents

DateDescription
18/05/1518 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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24/03/1524 March 2015 ADOPT ARTICLES 13/02/2015

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11/03/1511 March 2015 APPOINTMENT TERMINATED, DIRECTOR RAFFAELLA COPPER

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11/03/1511 March 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS

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11/03/1511 March 2015 DIRECTOR APPOINTED MR ROBERT JOHN GREGOR

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11/03/1511 March 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL

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11/03/1511 March 2015 DIRECTOR APPOINTED MR STEVEN LOWRY

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11/03/1511 March 2015 DIRECTOR APPOINTED MR HOLT WILLIAM JOHN HANNA

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03/01/153 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14

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08/08/148 August 2014 DIRECTOR APPOINTED MR RICHARD ABEL

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07/05/147 May 2014 DIRECTOR APPOINTED RAFFAELLA COPPER

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07/05/147 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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10/02/1410 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/02/2014

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04/12/134 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13

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29/10/1329 October 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD CARROLL

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19/04/1319 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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12/12/1212 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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18/04/1218 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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13/03/1213 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STANLEY CARROLL / 01/06/2011

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01/12/111 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11

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28/09/1128 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STANLEY CARROLL / 01/06/2011

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27/09/1127 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/06/2011

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15/04/1115 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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11/04/1111 April 2011 DIRECTOR APPOINTED RICHARD WILLIAM STANLEY CARROLL

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11/02/1111 February 2011 APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG

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07/12/107 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10

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19/04/1019 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 12/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DYSON PETER KELLY BOGG / 12/03/2010

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18/01/1018 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09

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20/12/0920 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/12/0918 December 2009 SAIL ADDRESS CREATED

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04/11/094 November 2009 DIRECTOR APPOINTED MR. RUSSELL KEW

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11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR SIMON EDSALL

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02/07/092 July 2009 DIRECTOR APPOINTED JONATHAN MARK PASCOE

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02/07/092 July 2009 DIRECTOR APPOINTED DYSON BOGG

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25/06/0925 June 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW WILLSON

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15/05/0915 May 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08

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23/10/0823 October 2008 SECTION 175 25/09/2008

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07/05/087 May 2008 RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS

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20/02/0820 February 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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30/11/0730 November 2007 REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 70 BROAD STREET PORTSMOUTH HAMPSHIRE PO1 2LB

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31/10/0731 October 2007 NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 DIRECTOR RESIGNED

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24/07/0724 July 2007 DIRECTOR RESIGNED

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18/05/0718 May 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 SECRETARY'S PARTICULARS CHANGED

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07/02/077 February 2007 LOCATION OF REGISTER OF MEMBERS

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04/01/074 January 2007 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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23/12/0623 December 2006 REDUCE CAP & CANCEL SHARE PREM

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18/12/0618 December 2006 RED CAP SUBJ COURT ORDE 30/11/06

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11/11/0611 November 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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18/10/0618 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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16/10/0616 October 2006 NEW DIRECTOR APPOINTED

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16/10/0616 October 2006 DIRECTOR RESIGNED

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26/07/0626 July 2006 SECRETARY'S PARTICULARS CHANGED

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08/06/068 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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08/06/068 June 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/06/068 June 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/06/068 June 2006 VARYING SHARE RIGHTS AND NAMES

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08/06/068 June 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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08/06/068 June 2006 MEMORANDUM OF ASSOCIATION

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10/05/0610 May 2006

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10/05/0610 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006

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06/04/066 April 2006 AUDITOR'S RESIGNATION

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23/03/0623 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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11/10/0511 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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18/08/0518 August 2005 DIRECTOR RESIGNED

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18/08/0518 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/08/0518 August 2005 NEW SECRETARY APPOINTED

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11/08/0511 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0510 August 2005

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10/08/0510 August 2005 NEW DIRECTOR APPOINTED

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10/08/0510 August 2005

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10/08/0510 August 2005 NEW DIRECTOR APPOINTED

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06/08/056 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/05/054 May 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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04/05/044 May 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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27/09/0327 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/05/033 May 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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20/05/0220 May 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/10/0119 October 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/10/0119 October 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/10/0119 October 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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18/10/0118 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/07/014 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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17/04/0117 April 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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02/10/002 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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03/05/003 May 2000 DIRECTOR'S PARTICULARS CHANGED

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03/05/003 May 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/999 September 1999 RE DIVIDEND 16/07/99

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09/09/999 September 1999 CONVE 27/07/99

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09/09/999 September 1999 NC INC ALREADY ADJUSTED 16/07/99

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09/09/999 September 1999 ADOPT MEM AND ARTS 16/07/99

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06/09/996 September 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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24/08/9924 August 1999 ADOPT MEM AND ARTS 04/08/99

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19/08/9919 August 1999 DIRECTOR RESIGNED

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19/08/9919 August 1999 DIRECTOR RESIGNED

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19/08/9919 August 1999 DIRECTOR RESIGNED

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16/08/9916 August 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/08/998 August 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/08/998 August 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/08/998 August 1999 ALTER MEM AND ARTS 27/07/99

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08/08/998 August 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/07/99

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08/08/998 August 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/08/991 August 1999 ADOPT MEM AND ARTS 16/07/99

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18/05/9918 May 1999 DIRECTOR'S PARTICULARS CHANGED

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18/05/9918 May 1999 LOCATION OF REGISTER OF MEMBERS

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18/05/9918 May 1999 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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18/05/9918 May 1999 RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS

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28/09/9828 September 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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19/05/9819 May 1998 RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS

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07/01/987 January 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/97

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07/01/987 January 1998 DIRS POWERS 14/11/97

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30/12/9730 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/09/9726 September 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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15/05/9715 May 1997 NEW DIRECTOR APPOINTED

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07/05/977 May 1997 RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS

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06/01/976 January 1997 DIRECTOR RESIGNED

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25/09/9625 September 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 23/09/96

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25/09/9625 September 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/96

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12/06/9612 June 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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08/05/968 May 1996 RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS

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05/03/965 March 1996 ADOPT MEM AND ARTS 28/02/96

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05/03/965 March 1996 CONVERSION 28/02/96

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05/03/965 March 1996 CONVE 28/02/96

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05/03/965 March 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/96

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05/01/965 January 1996 NEW DIRECTOR APPOINTED

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09/11/959 November 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/07/957 July 1995 COMPANY NAME CHANGED PRECIS (1344) LIMITED CERTIFICATE ISSUED ON 10/07/95

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19/06/9519 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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12/06/9512 June 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/95

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12/06/9512 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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12/06/9512 June 1995 NEW DIRECTOR APPOINTED

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12/06/9512 June 1995 RE SHARES 01/06/95

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12/06/9512 June 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/06/9512 June 1995 � NC 3878/14688 01/06/95

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12/06/9512 June 1995 NC INC ALREADY ADJUSTED 01/06/95

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12/06/9512 June 1995 REGISTERED OFFICE CHANGED ON 12/06/95 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS

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01/06/951 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/06/951 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/06/951 June 1995 DIRECTOR RESIGNED

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01/06/951 June 1995 SUB DIVISION OF SHARES 26/05/95

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01/06/951 June 1995 � NC 100/3878 26/05/9

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01/06/951 June 1995 NC INC ALREADY ADJUSTED 26/05/95

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01/06/951 June 1995 S-DIV 26/05/95

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13/04/9513 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/04/957 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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