CBS PRIVATE CAPITAL LIMITED

Company Documents

DateDescription
09/08/119 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/04/1126 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/04/1113 April 2011 APPLICATION FOR STRIKING-OFF

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18/08/1018 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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19/07/1019 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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16/06/1016 June 2010 16/06/10 STATEMENT OF CAPITAL GBP 1

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12/02/1012 February 2010 12/02/10 STATEMENT OF CAPITAL GBP 1

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28/01/1028 January 2010 STATEMENT BY DIRECTORS

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28/01/1028 January 2010 REDUCE ISSUED CAPITAL 09/12/2009

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28/01/1028 January 2010 SOLVENCY STATEMENT DATED 09/12/09

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15/07/0915 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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18/06/0818 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 LOCATION OF REGISTER OF MEMBERS

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17/06/0817 June 2008 REGISTERED OFFICE CHANGED ON 17/06/08 FROM: GISTERED OFFICE CHANGED ON 17/06/2008 FROM UNIT C25 JACKS PLACE 6 CORBET PLACE LONDON E1 6NN

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17/06/0817 June 2008 LOCATION OF DEBENTURE REGISTER

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16/06/0816 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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08/11/078 November 2007 DIRECTOR'S PARTICULARS CHANGED

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24/09/0724 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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04/09/074 September 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: G OFFICE CHANGED 04/09/07 PENINSULAR HOUSE 36 MONUMENT STREET LONDON EC3R 8LJ

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29/08/0729 August 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 DIRECTOR RESIGNED

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06/06/076 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 DIRECTOR RESIGNED

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19/03/0719 March 2007 DIRECTOR RESIGNED

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10/11/0610 November 2006 DIRECTOR RESIGNED

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13/10/0613 October 2006 SECRETARY RESIGNED

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13/10/0613 October 2006 NEW SECRETARY APPOINTED

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01/08/061 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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31/07/0631 July 2006 DIRECTOR RESIGNED

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03/07/063 July 2006 DIRECTOR RESIGNED

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03/07/063 July 2006 DIRECTOR RESIGNED

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03/07/063 July 2006 DIRECTOR RESIGNED

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02/06/062 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 DIRECTOR RESIGNED

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03/05/063 May 2006 DIRECTOR RESIGNED

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03/05/063 May 2006 DIRECTOR RESIGNED

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03/05/063 May 2006 DIRECTOR RESIGNED

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29/07/0529 July 2005 DIRECTOR'S PARTICULARS CHANGED

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29/07/0529 July 2005 DIRECTOR'S PARTICULARS CHANGED

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23/06/0523 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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16/06/0516 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 DIRECTOR RESIGNED

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21/12/0421 December 2004 DIRECTOR RESIGNED

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11/12/0411 December 2004 DIRECTOR RESIGNED

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11/12/0411 December 2004 DIRECTOR RESIGNED

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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21/05/0421 May 2004 AMEINDING 123 23/12/03

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21/05/0421 May 2004 AMENDING RES 23/12/03

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05/05/045 May 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 SECRETARY RESIGNED

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20/04/0420 April 2004 NEW SECRETARY APPOINTED

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16/04/0416 April 2004 DIRECTOR RESIGNED

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08/01/048 January 2004 � NC 500000/5000000 23/1

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08/01/048 January 2004 NC INC ALREADY ADJUSTED 23/12/03

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05/01/045 January 2004 � NC 250110/500000 23/12

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26/06/0326 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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27/05/0327 May 2003 DIRECTOR RESIGNED

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01/10/021 October 2002 DIRECTOR'S PARTICULARS CHANGED

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16/07/0216 July 2002 DIRECTOR RESIGNED

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26/06/0226 June 2002 RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS

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26/06/0226 June 2002 DIRECTOR'S PARTICULARS CHANGED

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25/06/0225 June 2002 AMENDED FULL ACCOUNTS MADE UP TO 31/12/01

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10/06/0210 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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13/05/0213 May 2002 DIRECTOR'S PARTICULARS CHANGED

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26/09/0126 September 2001 DIRECTOR RESIGNED

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29/06/0129 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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15/06/0115 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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04/04/014 April 2001 NEW DIRECTOR APPOINTED

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28/03/0128 March 2001 DIRECTOR RESIGNED

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23/02/0123 February 2001 NEW DIRECTOR APPOINTED

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20/02/0120 February 2001 NEW DIRECTOR APPOINTED

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20/02/0120 February 2001 NEW DIRECTOR APPOINTED

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20/02/0120 February 2001 NEW DIRECTOR APPOINTED

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20/02/0120 February 2001 NEW DIRECTOR APPOINTED

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20/02/0120 February 2001 NEW DIRECTOR APPOINTED

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20/02/0120 February 2001 NEW DIRECTOR APPOINTED

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20/02/0120 February 2001 NEW DIRECTOR APPOINTED

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20/02/0120 February 2001 NEW DIRECTOR APPOINTED

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08/02/018 February 2001 NEW DIRECTOR APPOINTED

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08/02/018 February 2001 NEW DIRECTOR APPOINTED

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07/02/017 February 2001 NEW DIRECTOR APPOINTED

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07/02/017 February 2001 NEW DIRECTOR APPOINTED

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07/02/017 February 2001 NEW DIRECTOR APPOINTED

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07/02/017 February 2001 NEW DIRECTOR APPOINTED

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23/01/0123 January 2001 DIRECTOR RESIGNED

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09/10/009 October 2000 DIRECTOR'S PARTICULARS CHANGED

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04/08/004 August 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS

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05/06/005 June 2000 DIRECTOR RESIGNED

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22/05/0022 May 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/05/0022 May 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/05/00

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09/05/009 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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03/04/003 April 2000 NEW DIRECTOR APPOINTED

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03/04/003 April 2000 NEW DIRECTOR APPOINTED

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03/04/003 April 2000 NEW SECRETARY APPOINTED

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13/03/0013 March 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/03/0013 March 2000 Resolutions

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13/03/0013 March 2000 DIRECTOR RESIGNED

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13/03/0013 March 2000 ALTERARTICLES03/03/00

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13/03/0013 March 2000 SECRETARY RESIGNED

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13/03/0013 March 2000

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13/03/0013 March 2000 CONVE 06/03/00

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13/03/0013 March 2000 Memorandum and Articles of Association

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13/03/0013 March 2000 Resolutions

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10/03/0010 March 2000 REGISTERED OFFICE CHANGED ON 10/03/00 FROM: G OFFICE CHANGED 10/03/00 ONE WHITTINGTON AVENUE LONDON EC3V 1PH

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10/03/0010 March 2000

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07/03/007 March 2000 COMPANY NAME CHANGED AMLIN PRIVATE CAPITAL LIMITED CERTIFICATE ISSUED ON 07/03/00

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02/03/002 March 2000 DIRECTOR'S PARTICULARS CHANGED

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25/02/0025 February 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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24/02/0024 February 2000 DIRECTOR'S PARTICULARS CHANGED

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22/02/0022 February 2000 DIRECTOR RESIGNED

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15/02/0015 February 2000 SECRETARY'S PARTICULARS CHANGED

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08/10/998 October 1999 DIRECTOR RESIGNED

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02/09/992 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/08/9927 August 1999 RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS

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27/08/9927 August 1999 NEW DIRECTOR APPOINTED

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23/08/9923 August 1999 NEW DIRECTOR APPOINTED

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12/08/9912 August 1999 NEW DIRECTOR APPOINTED

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20/07/9920 July 1999 NEW DIRECTOR APPOINTED

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20/07/9920 July 1999 NEW DIRECTOR APPOINTED

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02/07/992 July 1999 DIRECTOR'S PARTICULARS CHANGED

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02/07/992 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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05/05/995 May 1999 REGISTERED OFFICE CHANGED ON 05/05/99 FROM: G OFFICE CHANGED 05/05/99 1 WHITTINGTON AVENUE LONDON EC3V 1PH

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24/04/9924 April 1999 NEW DIRECTOR APPOINTED

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24/04/9924 April 1999 NEW DIRECTOR APPOINTED

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24/04/9924 April 1999 NEW DIRECTOR APPOINTED

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24/04/9924 April 1999 NEW DIRECTOR APPOINTED

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24/04/9924 April 1999 NEW DIRECTOR APPOINTED

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19/04/9919 April 1999 ALTER MEM AND ARTS 26/03/99

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19/04/9919 April 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/02/9916 February 1999 DIRECTOR'S PARTICULARS CHANGED

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03/02/993 February 1999 DIRECTOR RESIGNED

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03/02/993 February 1999 DIRECTOR RESIGNED

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13/01/9913 January 1999 NEW DIRECTOR APPOINTED

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23/12/9823 December 1998 SECRETARY RESIGNED

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23/12/9823 December 1998 DIRECTOR RESIGNED

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23/12/9823 December 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98

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23/12/9823 December 1998 REGISTERED OFFICE CHANGED ON 23/12/98 FROM: G OFFICE CHANGED 23/12/98 12TH FLOOR THE INTERNATIONAL FINANCIAL CENT 25 OLD BROAD STREET LONDON EC2N 1HQ

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23/12/9823 December 1998 DIRECTOR RESIGNED

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23/12/9823 December 1998 NEW SECRETARY APPOINTED

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04/12/984 December 1998 COMPANY NAME CHANGED STACE BARR LIMITED CERTIFICATE ISSUED ON 04/12/98

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30/10/9830 October 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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13/10/9813 October 1998 DIRECTOR RESIGNED

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13/10/9813 October 1998 DIRECTOR RESIGNED

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13/10/9813 October 1998 DIRECTOR RESIGNED

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20/08/9820 August 1998 RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS

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25/06/9825 June 1998 REGISTERED OFFICE CHANGED ON 25/06/98 FROM: G OFFICE CHANGED 25/06/98 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1NL

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18/02/9818 February 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/02/9818 February 1998 ALTER MEM AND ARTS 04/02/98

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25/01/9825 January 1998 NEW DIRECTOR APPOINTED

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25/01/9825 January 1998 NEW DIRECTOR APPOINTED

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10/10/9710 October 1997 DIRECTOR RESIGNED

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08/10/978 October 1997 NEW SECRETARY APPOINTED

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08/10/978 October 1997 SECRETARY RESIGNED

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22/08/9722 August 1997 DIRECTOR'S PARTICULARS CHANGED

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22/08/9722 August 1997 REGISTERED OFFICE CHANGED ON 22/08/97

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22/08/9722 August 1997 RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS

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22/08/9722 August 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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07/08/977 August 1997 DIRECTOR'S PARTICULARS CHANGED

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22/07/9722 July 1997 DIRECTOR RESIGNED

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19/06/9719 June 1997 COMPANY NAME CHANGED STACE BARR WELLINGTON LIMITED CERTIFICATE ISSUED ON 19/06/97

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03/06/973 June 1997 NEW DIRECTOR APPOINTED

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27/02/9727 February 1997 NEW DIRECTOR APPOINTED

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17/02/9717 February 1997 NEW DIRECTOR APPOINTED

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01/02/971 February 1997 REGISTERED OFFICE CHANGED ON 01/02/97 FROM: G OFFICE CHANGED 01/02/97 CREECHURCH HOUSE 37-45 CREECHURCH LANE LONDON EC3A 5DJ

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01/02/971 February 1997 DIRECTOR RESIGNED

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01/02/971 February 1997 DIRECTOR RESIGNED

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01/02/971 February 1997 DIRECTOR RESIGNED

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01/02/971 February 1997 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/05/97

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01/02/971 February 1997 AUDITOR'S RESIGNATION

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22/11/9622 November 1996 NEW DIRECTOR APPOINTED

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18/08/9618 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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07/08/967 August 1996 RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS

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30/07/9630 July 1996

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30/07/9630 July 1996 NEW DIRECTOR APPOINTED

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19/07/9619 July 1996

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19/07/9619 July 1996

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19/07/9619 July 1996

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19/07/9619 July 1996

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19/07/9619 July 1996

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19/07/9619 July 1996 NEW DIRECTOR APPOINTED

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19/07/9619 July 1996 NEW DIRECTOR APPOINTED

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19/07/9619 July 1996 NEW DIRECTOR APPOINTED

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19/07/9619 July 1996 NEW DIRECTOR APPOINTED

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19/07/9619 July 1996 NEW DIRECTOR APPOINTED

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30/06/9630 June 1996 DIRECTOR RESIGNED

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30/06/9630 June 1996 DIRECTOR'S PARTICULARS CHANGED

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28/06/9628 June 1996 COMPANY NAME CHANGED STACE BARR UNDERWRITING AGENCIES LIMITED CERTIFICATE ISSUED ON 28/06/96

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07/11/957 November 1995 SECRETARY RESIGNED

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07/11/957 November 1995 NEW SECRETARY APPOINTED

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07/11/957 November 1995

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07/11/957 November 1995 DIRECTOR RESIGNED

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17/08/9517 August 1995 NEW DIRECTOR APPOINTED

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17/08/9517 August 1995

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09/08/959 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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03/08/953 August 1995 RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS

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22/06/9522 June 1995

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22/06/9522 June 1995 NEW SECRETARY APPOINTED

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21/06/9521 June 1995

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21/06/9521 June 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/06/9521 June 1995 NEW SECRETARY APPOINTED

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21/06/9521 June 1995

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21/06/9521 June 1995 DIRECTOR RESIGNED

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04/01/954 January 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/01/954 January 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/12/941 December 1994 DIRECTOR RESIGNED

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22/11/9422 November 1994 NEW DIRECTOR APPOINTED

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22/11/9422 November 1994 NEW DIRECTOR APPOINTED

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14/09/9414 September 1994 DIRECTOR RESIGNED

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14/09/9414 September 1994 DIRECTOR RESIGNED

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18/08/9418 August 1994

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18/08/9418 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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18/08/9418 August 1994 RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS

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14/06/9414 June 1994 S386 DISP APP AUDS 25/05/94

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03/03/943 March 1994 NEW DIRECTOR APPOINTED

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13/12/9313 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/11/9310 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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13/10/9313 October 1993

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13/10/9313 October 1993 RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS

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18/11/9218 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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10/09/9210 September 1992 DIRECTOR'S PARTICULARS CHANGED

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10/09/9210 September 1992 RETURN MADE UP TO 28/07/92; CHANGE OF MEMBERS

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10/09/9210 September 1992

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27/03/9227 March 1992 ALTER MEM AND ARTS 13/03/92

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27/03/9227 March 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/02/9220 February 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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20/02/9220 February 1992 RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS

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20/02/9220 February 1992

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29/10/9129 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/10/9129 October 1991

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21/10/9121 October 1991 COMPANY NAME CHANGED STACE BARR LANGTON LIMITED CERTIFICATE ISSUED ON 22/10/91

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09/10/919 October 1991 REGISTERED OFFICE CHANGED ON 09/10/91 FROM: G OFFICE CHANGED 09/10/91 JAMAICA BUILDINGS ST MICHAELS ALLEY CORNHILL LONDON EC3V 9DS

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31/01/9131 January 1991

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31/01/9131 January 1991 NEW DIRECTOR APPOINTED

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31/01/9131 January 1991 NEW DIRECTOR APPOINTED

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31/01/9131 January 1991

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11/01/9111 January 1991 NEW DIRECTOR APPOINTED

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11/01/9111 January 1991 COMPANY NAME CHANGED STACE BARR UNDERWRITING AGENCIES LIMITED CERTIFICATE ISSUED ON 14/01/91

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11/01/9111 January 1991

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20/12/9020 December 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/11/90

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20/12/9020 December 1990 NC INC ALREADY ADJUSTED 30/11/90

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07/11/907 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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07/11/907 November 1990 RETURN MADE UP TO 28/07/90; FULL LIST OF MEMBERS

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07/11/907 November 1990

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19/04/9019 April 1990 NEW DIRECTOR APPOINTED

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13/03/9013 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/01/9018 January 1990 REGISTERED OFFICE CHANGED ON 18/01/90 FROM: G OFFICE CHANGED 18/01/90 PLANTATION HOUSE 31-35 FENCHURCH STREET LONDON EC3M 3DX

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01/11/891 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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01/11/891 November 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS

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07/12/887 December 1988 NC INC ALREADY ADJUSTED

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24/11/8824 November 1988 ADOPT MEM AND ARTS 18/10/88

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23/11/8823 November 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/10/8825 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/08/889 August 1988 RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS

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09/08/889 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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01/08/881 August 1988 COMPANY NAME CHANGED STACE BARR AGENCIES LIMITED CERTIFICATE ISSUED ON 02/08/88

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21/10/8721 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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28/05/8728 May 1987 NEW DIRECTOR APPOINTED

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28/05/8728 May 1987 NEW DIRECTOR APPOINTED

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28/05/8728 May 1987 RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS

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08/04/868 April 1986 MEMORANDUM OF ASSOCIATION

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28/01/8628 January 1986 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/01/86

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19/12/8519 December 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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