AJILON LIMITED

Company Documents

DateDescription
25/01/1125 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/10/1012 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/10/105 October 2010 APPLICATION FOR STRIKING-OFF

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26/04/1026 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 01/03/2010

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26/04/1026 April 2010 SECRETARY'S CHANGE OF PARTICULARS / SARA BENITA SOPHIE MCCRACKEN / 01/03/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SARA BENITA SOPHIE MCCRACKEN / 01/03/2010

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26/04/1026 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 01/03/2010

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26/04/1026 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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16/10/0916 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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28/05/0928 May 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 DIRECTOR RESIGNED TSC RESOURCES LTD

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02/10/082 October 2008 DIRECTOR APPOINTED MS SARA BENITA MCCRACKEN

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09/09/089 September 2008 SECRETARY RESIGNED TSC NOMINEE LIMITED

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09/09/089 September 2008 DIRECTOR RESIGNED TSC NOMINEE LIMITED

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22/08/0822 August 2008 DIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED

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22/08/0822 August 2008 SECRETARY APPOINTED MEDECO DEVELOPMENTS LIMITED

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10/06/0810 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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27/05/0827 May 2008 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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27/05/0827 May 2008 REREGISTRATION MEMORANDUM AND ARTICLES

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27/05/0827 May 2008 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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27/05/0827 May 2008 REREG PLC TO PRI; RES02 PASS DATE:22/05/2008

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14/04/0814 April 2008 DIRECTOR'S PARTICULARS INTERSKILL TSC LTD

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14/04/0814 April 2008 DIRECTOR AND SECRETARY'S PARTICULARS INTERSKILL SERVICES LIMITED

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14/04/0814 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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12/07/0712 July 2007 NEW SECRETARY APPOINTED

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10/07/0710 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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28/03/0728 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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07/08/067 August 2006 DIRECTOR'S PARTICULARS CHANGED

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07/08/067 August 2006 DIRECTOR'S PARTICULARS CHANGED

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07/08/067 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/08/067 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/07/0625 July 2006 REGISTERED OFFICE CHANGED ON 25/07/06 FROM: THE TRIANGLE 5 HAMMERSMITH GROVE LONDON W6 0QQ

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23/06/0623 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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11/05/0611 May 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 FULL ACCOUNTS MADE UP TO 02/01/05

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28/04/0528 April 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 FULL ACCOUNTS MADE UP TO 28/12/03

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15/04/0415 April 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/09/0319 September 2003 REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 33 REGENT STREET LONDON SW1Y 4NB

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04/08/034 August 2003 FULL ACCOUNTS MADE UP TO 29/12/02

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24/03/0324 March 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/07/0217 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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25/03/0225 March 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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30/07/0130 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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18/04/0118 April 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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27/07/0027 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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06/07/006 July 2000 DIRECTOR RESIGNED

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06/07/006 July 2000 NEW DIRECTOR APPOINTED

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19/05/0019 May 2000 NEW DIRECTOR APPOINTED

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05/05/005 May 2000 DIRECTOR RESIGNED

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05/05/005 May 2000 DIRECTOR RESIGNED

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05/05/005 May 2000 DIRECTOR RESIGNED

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05/05/005 May 2000 DIRECTOR RESIGNED

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15/04/0015 April 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 NEW SECRETARY APPOINTED

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04/04/004 April 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/11/993 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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18/10/9918 October 1999 LOCATION OF DEBENTURE REGISTER

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18/10/9918 October 1999 LOCATION OF REGISTER OF MEMBERS

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24/09/9924 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/9924 September 1999 NEW DIRECTOR APPOINTED

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24/09/9924 September 1999 SECRETARY RESIGNED

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13/09/9913 September 1999 REGISTERED OFFICE CHANGED ON 13/09/99 FROM: ADECCO HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1HY

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22/07/9922 July 1999 DELIVERY EXT'D 3 MTH 31/12/98

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28/06/9928 June 1999 DIRECTOR RESIGNED

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22/03/9922 March 1999 RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS

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04/02/994 February 1999 FULL ACCOUNTS MADE UP TO 26/12/97

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19/01/9919 January 1999 NEW DIRECTOR APPOINTED

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20/10/9820 October 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998 DIRECTOR RESIGNED

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18/04/9818 April 1998 DIRECTOR'S PARTICULARS CHANGED

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30/03/9830 March 1998 FULL ACCOUNTS MADE UP TO 29/12/96

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10/02/9810 February 1998 NEW DIRECTOR APPOINTED

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28/10/9728 October 1997 NEW DIRECTOR APPOINTED

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15/07/9715 July 1997 DELIVERY EXT'D 3 MTH 29/12/96

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06/04/976 April 1997 RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS

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04/02/974 February 1997 COMPANY NAME CHANGED TASK FORCE GROUP PLC CERTIFICATE ISSUED ON 05/02/97

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19/12/9619 December 1996 REGISTERED OFFICE CHANGED ON 19/12/96 FROM: G OFFICE CHANGED 19/12/96 ADIA HOUSE PO BOX 311 ELSTREE WAY BOREHAMWOOD HERTS WD6 1HY

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16/12/9616 December 1996 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/12

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26/07/9626 July 1996 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96

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14/05/9614 May 1996 DIRECTOR RESIGNED

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03/05/963 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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23/04/9623 April 1996 RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS

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30/10/9530 October 1995 NEW DIRECTOR APPOINTED

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30/10/9530 October 1995

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26/07/9526 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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19/04/9519 April 1995 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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13/04/9513 April 1995 RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS

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02/08/942 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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12/04/9412 April 1994 REGISTERED OFFICE CHANGED ON 12/04/94

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12/04/9412 April 1994 RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS

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12/04/9412 April 1994 DIRECTOR RESIGNED

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12/04/9412 April 1994

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16/06/9316 June 1993 FULL ACCOUNTS MADE UP TO 01/01/93

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22/03/9322 March 1993

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22/03/9322 March 1993 RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS

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12/10/9212 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/9212 October 1992

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11/08/9211 August 1992 FULL ACCOUNTS MADE UP TO 27/12/91

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10/08/9210 August 1992

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10/08/9210 August 1992 RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS

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16/02/9216 February 1992 REGISTERED OFFICE CHANGED ON 16/02/92 FROM: G OFFICE CHANGED 16/02/92 13 DAVID MEWS PORTER STREET LONDON W1M 1HW

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07/02/927 February 1992

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07/02/927 February 1992 DIRECTOR RESIGNED

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07/02/927 February 1992

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07/02/927 February 1992

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07/02/927 February 1992 DIRECTOR RESIGNED

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07/02/927 February 1992 DIRECTOR RESIGNED

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05/11/915 November 1991 DIRECTOR RESIGNED

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05/11/915 November 1991

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02/08/912 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/08/912 August 1991

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24/06/9124 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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12/04/9112 April 1991

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12/04/9112 April 1991 RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS

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25/10/9025 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/08/9015 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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15/08/9015 August 1990 RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS

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31/01/9031 January 1990 NEW DIRECTOR APPOINTED

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03/10/893 October 1989 DIRECTOR RESIGNED

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26/07/8926 July 1989 RETURN MADE UP TO 26/04/89; BULK LIST AVAILABLE SEPARATELY

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24/07/8924 July 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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05/07/895 July 1989 NEW DIRECTOR APPOINTED

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15/05/8915 May 1989 NEW DIRECTOR APPOINTED

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03/04/893 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/02/8913 February 1989 DIRECTOR RESIGNED

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07/02/897 February 1989 RETURN OF ALLOTMENTS

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23/01/8923 January 1989 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12

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21/07/8821 July 1988 SHARES AGREEMENT OTC

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20/07/8820 July 1988 � NC 380000/500000

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20/07/8820 July 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/04/88

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20/07/8820 July 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/04/88

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20/07/8820 July 1988 NC INC ALREADY ADJUSTED

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06/06/886 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/05/8819 May 1988 RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS

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19/05/8819 May 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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16/05/8816 May 1988 WD 10/05/88 AD 06/04/88--------- � SI [email protected]=36000

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28/04/8828 April 1988 NEW DIRECTOR APPOINTED

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11/08/8711 August 1987 NEW DIRECTOR APPOINTED

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10/06/8710 June 1987 RETURN MADE UP TO 28/04/87; NO CHANGE OF MEMBERS

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10/06/8710 June 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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14/05/8714 May 1987 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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12/03/8712 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/02/876 February 1987 GAZETTABLE DOCUMENT

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10/10/8610 October 1986 RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS

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17/09/8617 September 1986 RETURN OF ALLOTMENTS

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01/09/861 September 1986 RETURN OF ALLOTMENTS

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22/07/8622 July 1986 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/06/8624 June 1986 ALTER SHARE STRUCTURE

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21/06/8621 June 1986 GAZETTABLE DOCUMENT

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21/06/8621 June 1986 GAZETTABLE DOCUMENT

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05/06/865 June 1986 COMPANY TYPE CHANGED FROM PRI TO PLC

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03/06/863 June 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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28/05/8628 May 1986 COMPANY NAME CHANGED A.M. TASK FORCE LIMITED CERTIFICATE ISSUED ON 28/05/86

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01/05/861 May 1986 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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