COASTAL CONTAINER LINE LIMITED

Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-16 with no updates

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07/01/257 January 2025 Full accounts made up to 2024-03-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-16 with no updates

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11/01/2411 January 2024 Appointment of Mr Jason Clark as a director on 2024-01-08

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10/01/2410 January 2024 Termination of appointment of Lewis William Mcintyre as a director on 2024-01-08

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09/01/249 January 2024 Full accounts made up to 2023-03-31

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03/07/233 July 2023 Appointment of Mr Lewis Mcintyre as a director on 2023-07-01

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19/06/2319 June 2023 Termination of appointment of Ian Mclaren as a director on 2023-06-19

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04/05/234 May 2023 Director's details changed

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01/03/231 March 2023 Confirmation statement made on 2023-02-16 with no updates

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03/01/233 January 2023 Full accounts made up to 2022-03-31

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03/10/223 October 2022 Termination of appointment of Mark Whitworth as a director on 2022-09-30

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01/04/221 April 2022 Appointment of Mr Claudio Veritiero as a director on 2022-04-01

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01/04/221 April 2022 Termination of appointment of Ian Graeme Lloyd Charnock as a director on 2022-04-01

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with no updates

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10/01/2210 January 2022 Full accounts made up to 2021-03-31

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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27/12/1827 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM C/O ELLIOTT DUFFY GARRETT ROYSTON HOUSE 34 UPPER QUEEN STREET BELFAST BT1 6FD UNITED KINGDOM

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27/12/1727 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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22/09/1722 September 2017 SECRETARY APPOINTED MR FAROOK AKHTAR KHAN

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22/09/1722 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 22/09/2017

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22/09/1722 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAEME LLOYD CHARNOCK / 22/09/2017

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22/09/1722 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EARDLEY ALLISON / 22/09/2017

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22/09/1722 September 2017 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE RUTH MARRISON GILL / 22/09/2017

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEEL PORTS OPERATIONS LIMITED

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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22/12/1622 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016

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19/07/1619 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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21/12/1521 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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03/12/153 December 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM VICTORIA TERMINAL 3 WEST BANK ROAD BELFAST BT3 9JL

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04/08/154 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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22/04/1522 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014

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12/12/1412 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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05/08/145 August 2014 Annual return made up to 19 July 2014 with full list of shareholders

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR MARGARET MACKAY

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16/12/1316 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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25/07/1325 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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17/12/1217 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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26/07/1226 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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06/01/126 January 2012 DIRECTOR APPOINTED IAN GRAEME LLOYD CHARNOCK

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20/12/1120 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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05/09/115 September 2011 Annual return made up to 19 July 2011 with full list of shareholders

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24/06/1124 June 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN BARR

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24/06/1124 June 2011 DIRECTOR APPOINTED DR MARK WHITWORTH

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16/12/1016 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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10/08/1010 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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04/08/104 August 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAXTER

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04/08/104 August 2010 DIRECTOR APPOINTED MR STEVEN UNDERWOOD

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29/01/1029 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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23/01/1023 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY BAXTER / 25/11/2009

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22/08/0922 August 2009 19/07/09 ANNUAL RETURN SHUTTLE

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16/08/0916 August 2009 CHANGE OF DIRS/SEC

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16/08/0916 August 2009 CHANGE OF DIRS/SEC

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11/03/0911 March 2009 CHANGE OF DIRS/SEC

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06/02/096 February 2009 31/03/08 ANNUAL ACCTS

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30/10/0830 October 2008 CHANGE OF DIRS/SEC

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08/09/088 September 2008 19/07/08 ANNUAL RETURN SHUTTLE

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06/08/086 August 2008 CHANGE OF DIRS/SEC

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06/08/086 August 2008 CHANGE OF DIRS/SEC

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06/08/086 August 2008 CHANGE OF DIRS/SEC

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06/08/086 August 2008 CHANGE OF DIRS/SEC

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06/08/086 August 2008 CHANGE OF DIRS/SEC

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09/04/089 April 2008 31/03/07 ANNUAL ACCTS

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17/08/0717 August 2007 19/07/07 ANNUAL RETURN SHUTTLE

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03/08/073 August 2007 31/03/06 ANNUAL ACCTS

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10/05/0710 May 2007 SPECIAL/EXTRA RESOLUTION

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10/05/0710 May 2007 UPDATED MEM AND ARTS

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20/03/0720 March 2007 DECL RE ASSIST ACQN SHS

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20/03/0720 March 2007 DEC DIRS H/C ASS ACQ SHS

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20/03/0720 March 2007 DECL RE ASSIST ACQN SHS

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20/03/0720 March 2007 DEC DIRS H/C ASS ACQ SHS

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14/03/0714 March 2007 PARS RE MORTAGE

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14/03/0714 March 2007 PARS RE MORTAGE

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30/01/0730 January 2007 EXT FOR ACCS FILING

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19/10/0619 October 2006 CHANGE OF DIRS/SEC

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21/08/0621 August 2006 19/07/06 ANNUAL RETURN SHUTTLE

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11/08/0611 August 2006 CHANGE OF DIRS/SEC

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30/03/0630 March 2006 AUDITOR RESIGNATION

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24/02/0624 February 2006 CHANGE OF DIRS/SEC

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24/02/0624 February 2006 CHANGE OF DIRS/SEC

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20/01/0620 January 2006 CHANGE OF ARD

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15/12/0515 December 2005 NOT OF INCR IN NOM CAP

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15/12/0515 December 2005 UPDATED MEM AND ARTS

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15/12/0515 December 2005 SPECIAL/EXTRA RESOLUTION

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01/11/051 November 2005 CHANGE OF DIRS/SEC

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01/11/051 November 2005 CHANGE OF DIRS/SEC

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01/11/051 November 2005 CHANGE OF DIRS/SEC

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01/11/051 November 2005 CHANGE OF DIRS/SEC

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01/11/051 November 2005 CHANGE OF DIRS/SEC

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16/08/0516 August 2005 19/07/05 ANNUAL RETURN SHUTTLE

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16/08/0516 August 2005 31/12/04 ANNUAL ACCTS

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16/06/0516 June 2005 CHANGE OF DIRS/SEC

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12/09/0412 September 2004 31/12/03 ANNUAL ACCTS

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12/09/0412 September 2004 19/07/04 ANNUAL RETURN SHUTTLE

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29/07/0329 July 2003 31/12/02 ANNUAL ACCTS

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29/07/0329 July 2003 19/07/03 ANNUAL RETURN SHUTTLE

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21/03/0321 March 2003 AUDITOR RESIGNATION

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27/08/0227 August 2002 CHANGE OF DIRS/SEC

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15/08/0215 August 2002 31/12/01 ANNUAL ACCTS

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15/08/0215 August 2002 19/07/02 ANNUAL RETURN SHUTTLE

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10/08/0110 August 2001 31/12/00 ANNUAL ACCTS

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30/07/0130 July 2001 19/07/01 ANNUAL RETURN SHUTTLE

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24/08/0024 August 2000 31/12/99 ANNUAL ACCTS

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22/08/0022 August 2000 19/07/00 ANNUAL RETURN SHUTTLE

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14/06/0014 June 2000 CHANGE OF DIRS/SEC

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15/05/0015 May 2000 CHANGE OF DIRS/SEC

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19/11/9919 November 1999 NOT RE CONSOL/DIVN OF SHS

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19/11/9919 November 1999 SPECIAL/EXTRA RESOLUTION

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19/11/9919 November 1999 UPDATED MEM AND ARTS

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19/07/9919 July 1999 31/12/98 ANNUAL ACCTS

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19/07/9919 July 1999 19/07/99 ANNUAL RETURN SHUTTLE

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11/03/9911 March 1999 MORTGAGE SATISFACTION

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30/01/9930 January 1999 CHANGE OF DIRS/SEC

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30/09/9830 September 1998 AUDITOR RESIGNATION

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16/09/9816 September 1998 AUDITOR RESIGNATION

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28/08/9828 August 1998 19/07/98 ANNUAL RETURN SHUTTLE

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28/08/9828 August 1998 31/12/97 ANNUAL ACCTS

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08/04/988 April 1998 CHANGE OF DIRS/SEC

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30/07/9730 July 1997 19/07/97 ANNUAL RETURN SHUTTLE

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30/07/9730 July 1997 31/12/96 ANNUAL ACCTS

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13/06/9713 June 1997 CHANGE OF DIRS/SEC

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29/05/9729 May 1997 CHANGE OF DIRS/SEC

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29/05/9729 May 1997 CHANGE OF DIRS/SEC

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06/02/976 February 1997 CHANGE OF DIRS/SEC

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17/09/9617 September 1996 31/12/95 ANNUAL ACCTS

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17/09/9617 September 1996 19/07/96 ANNUAL RETURN SHUTTLE

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19/07/9619 July 1996 CHANGE OF DIRS/SEC

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11/06/9611 June 1996 CHANGE OF DIRS/SEC

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03/06/963 June 1996 CHANGE OF DIRS/SEC

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30/11/9530 November 1995 CHANGE OF DIRS/SEC

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30/11/9530 November 1995 CHANGE OF DIRS/SEC

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30/11/9530 November 1995 CHANGE OF DIRS/SEC

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27/11/9527 November 1995 CHANGE OF DIRS/SEC

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14/09/9514 September 1995 31/12/94 ANNUAL ACCTS

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15/08/9515 August 1995 19/07/95 ANNUAL RETURN SHUTTLE

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18/08/9418 August 1994 19/07/94 ANNUAL RETURN SHUTTLE

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18/05/9418 May 1994 31/12/93 ANNUAL ACCTS

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02/03/942 March 1994 CHANGE OF DIRS/SEC

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25/02/9425 February 1994 CHANGE IN SIT REG ADD

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16/09/9316 September 1993 19/07/93 ANNUAL RETURN SHUTTLE

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15/07/9315 July 1993 31/12/92 ANNUAL ACCTS

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05/10/925 October 1992 19/07/92 ANNUAL RETURN FORM

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18/08/9218 August 1992 CHANGE OF DIRS/SEC

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18/08/9218 August 1992 CHANGE OF DIRS/SEC

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18/08/9218 August 1992 CHANGE OF DIRS/SEC

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18/08/9218 August 1992 CHANGE OF DIRS/SEC

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10/07/9210 July 1992 UPDATED MEM AND ARTS

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11/06/9211 June 1992 SPECIAL/EXTRA RESOLUTION

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19/05/9219 May 1992 31/12/91 ANNUAL ACCTS

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25/03/9225 March 1992 CHANGE OF DIRS/SEC

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16/09/9116 September 1991 19/07/91 ANNUAL RETURN

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06/09/916 September 1991 CHANGE OF ARD DURING ARP

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30/08/9130 August 1991 31/03/91 ANNUAL ACCTS

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06/08/916 August 1991 CHANGE OF DIRS/SEC

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06/08/916 August 1991 CHANGE OF DIRS/SEC

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31/05/9131 May 1991 31/03/90 ANNUAL ACCTS

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19/03/9119 March 1991 NOT OF INTS OUTSIDE UK

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20/02/9120 February 1991 12/10/90 ANNUAL RETURN

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25/10/9025 October 1990 CHANGE OF DIRS/SEC

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20/04/9020 April 1990 CHANGE OF DIRS/SEC

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20/04/9020 April 1990 13/07/89 ANNUAL RETURN

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20/04/9020 April 1990 31/03/89 ANNUAL ACCTS

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20/01/9020 January 1990 CHANGE OF DIRS/SEC

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20/01/9020 January 1990 CHANGE OF DIRS/SEC

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05/09/895 September 1989 RESOLUTION TO CHANGE NAME

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05/09/895 September 1989 CERT CHANGE

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20/07/8920 July 1989 PARS RE MORTAGE

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20/07/8920 July 1989 CHANGE OF DIRS/SEC

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16/11/8816 November 1988 31/03/88 ANNUAL ACCTS

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16/11/8816 November 1988 21/06/88 ANNUAL RETURN

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03/10/883 October 1988 AUDITOR RESIGNATION

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16/06/8816 June 1988 09/07/87 ANNUAL RETURN

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03/05/883 May 1988 31/03/87 ANNUAL ACCTS

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24/09/8624 September 1986 30/06/86 ANNUAL RETURN

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24/09/8624 September 1986 31/03/86 ANNUAL ACCTS

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01/09/861 September 1986 31/12/85 ANNUAL RETURN

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28/08/8628 August 1986 CHANGE OF DIRS/SEC

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28/08/8628 August 1986 CHANGE OF DIRS/SEC

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22/08/8622 August 1986 31/03/85 ANNUAL ACCTS

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27/02/8527 February 1985 31/12/84 ANNUAL RETURN

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27/02/8527 February 1985 31/12/83 ANNUAL RETURN

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27/02/8527 February 1985 31/03/84 ANNUAL ACCTS

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10/02/8410 February 1984 PARTICULARS RE DIRECTORS

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27/09/8327 September 1983 PARTICULARS RE DIRECTORS

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02/09/832 September 1983 31/12/82 ANNUAL RETURN

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21/07/8221 July 1982 PARTICULARS RE DIRECTORS

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07/05/827 May 1982 PARTICULARS RE DIRECTORS

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07/05/827 May 1982 PARTICULARS RE DIRECTORS

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05/05/825 May 1982 31/12/81 ANNUAL RETURN

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28/07/8128 July 1981 PARTICULARS RE DIRECTORS

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04/07/804 July 1980 PARTICULARS RE DIRECTORS

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30/06/8030 June 1980 PARTICULARS RE DIRECTORS

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30/04/8030 April 1980 31/12/80 ANNUAL RETURN

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22/02/8022 February 1980 RETURN OF ALLOTS (CASH)

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14/02/7914 February 1979 RETURN OF ALLOTS (CASH)

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31/10/7831 October 1978 DECL ON COMPL ON INCORP

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31/10/7831 October 1978 MEMORANDUM

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31/10/7831 October 1978 MEMORANDUM

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31/10/7831 October 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/10/7831 October 1978 STATEMENT OF NOMINAL CAP

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31/10/7831 October 1978 ARTICLES

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31/10/7831 October 1978 SITUATION OF REG OFFICE

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31/10/7831 October 1978 PARTICULARS RE DIRECTORS

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