GENESYS CONFERENCING LIMITED

Company Documents

DateDescription
12/08/1312 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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16/05/1316 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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10/05/1310 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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26/03/1326 March 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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11/01/1311 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/01/1311 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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09/08/129 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / NANCEE RENEE BERGER / 30/07/2012

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09/08/129 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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09/08/129 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL M MENDLIK / 30/07/2012

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09/08/129 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BERNARD BARKER / 30/07/2012

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01/06/121 June 2012 SOLVENCY STATEMENT DATED 25/05/12

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01/06/121 June 2012 STATEMENT BY DIRECTORS

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01/06/121 June 2012 01/06/12 STATEMENT OF CAPITAL GBP 1

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01/06/121 June 2012 REDUCE SHARE PREM A/C TO NIL 25/05/2012

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29/03/1229 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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26/03/1226 March 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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21/09/1121 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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15/08/1115 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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04/10/104 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NANCEE RENEE BERGER / 30/07/2010

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10/08/1010 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MENDLICK / 30/07/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BERNARD BARKER / 30/07/2010

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09/08/109 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES MUSSMAN / 30/07/2010

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22/06/1022 June 2010 DIRECTOR APPOINTED MR TODD BRIAN STRUBBE

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22/06/1022 June 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM STEPHENSON HOUSE 2 CHERRY ORCHARD ROAD CROYDON CR0 6BA

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21/06/1021 June 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT WISE

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21/06/1021 June 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT WISE

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21/06/1021 June 2010 SECRETARY APPOINTED MR DAVID CHARLES MUSSMAN

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15/12/0915 December 2009 01/01/07 STATEMENT OF CAPITAL GBP 10565932

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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12/08/0912 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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24/02/0924 February 2009 DIRECTOR RESIGNED OLIVIER FOURCADE

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24/02/0924 February 2009 DIRECTOR RESIGNED JAMES LYSINGER

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24/02/0924 February 2009 SECRETARY APPOINTED ROBERT WISE

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24/02/0924 February 2009 SECRETARY RESIGNED JON PILON

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08/12/088 December 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Appointment Terminate, Director Michel Lecina Logged Form

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10/09/0810 September 2008 Appointment Terminate, Director Francois Jean Michel Legros Logged Form

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05/09/085 September 2008 DIRECTOR APPOINTED PAUL MENDLICK

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05/09/085 September 2008 DIRECTOR RESIGNED MICHEL LECINA

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05/09/085 September 2008 DIRECTOR RESIGNED FRANCOIS LEGROS

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05/09/085 September 2008 DIRECTOR APPOINTED ROBERT WISE

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05/09/085 September 2008 DIRECTOR APPOINTED THOMAS BARKER

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05/09/085 September 2008 DIRECTOR APPOINTED NANCEE BERGER

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02/07/082 July 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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28/06/0828 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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05/12/075 December 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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16/01/0716 January 2007 � NC 3065932/10565932 29/12/06

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19/12/0619 December 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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06/12/066 December 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 SECRETARY RESIGNED

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02/10/062 October 2006 NEW SECRETARY APPOINTED

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12/12/0512 December 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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12/12/0512 December 2005 SECRETARY'S PARTICULARS CHANGED

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12/12/0512 December 2005 DIRECTOR'S PARTICULARS CHANGED

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28/09/0528 September 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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16/09/0516 September 2005 DELIVERY EXT'D 3 MTH 31/12/04

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01/08/051 August 2005 FULL ACCOUNTS MADE UP TO 31/12/02

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13/12/0413 December 2004 NEW SECRETARY APPOINTED

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13/12/0413 December 2004 SECRETARY RESIGNED

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13/12/0413 December 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/12/0413 December 2004 DIRECTOR'S PARTICULARS CHANGED

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22/10/0422 October 2004 DIRECTOR RESIGNED

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22/10/0422 October 2004 NEW DIRECTOR APPOINTED

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05/12/035 December 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 DELIVERY EXT'D 3 MTH 31/12/03

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28/02/0328 February 2003 NEW DIRECTOR APPOINTED

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23/01/0323 January 2003 DIRECTOR RESIGNED

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19/11/0219 November 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/09/024 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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24/06/0224 June 2002 SECRETARY RESIGNED

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24/06/0224 June 2002 NEW SECRETARY APPOINTED

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21/05/0221 May 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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19/11/0119 November 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 SECRETARY RESIGNED

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08/06/018 June 2001 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/06/01

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21/11/0021 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0021 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0021 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0013 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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30/09/0030 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 NEW SECRETARY APPOINTED

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27/07/0027 July 2000 � NC 100/3065932 12/0

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11/07/0011 July 2000 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS

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07/06/007 June 2000 COMPANY NAME CHANGED DAROME TELECONFERENCING LIMITED CERTIFICATE ISSUED ON 08/06/00

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20/05/0020 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0010 January 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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01/11/991 November 1999 RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS

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18/11/9818 November 1998 SECRETARY RESIGNED

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18/11/9818 November 1998 NEW SECRETARY APPOINTED

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18/11/9818 November 1998 RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS

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08/10/988 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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07/11/977 November 1997 S386 DISP APP AUDS 23/10/97

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07/11/977 November 1997 ADOPT MEM AND ARTS 23/10/97

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07/11/977 November 1997 S252 DISP LAYING ACC 23/10/97

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07/11/977 November 1997 VARYING SHARE RIGHTS AND NAMES 23/10/97

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07/11/977 November 1997 APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD

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07/11/977 November 1997 REREGISTRATION MEMORANDUM AND ARTICLES

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07/11/977 November 1997 S366A DISP HOLDING AGM 23/10/97

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07/11/977 November 1997 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD

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07/11/977 November 1997 REREGISTRATION UNLTD-LTD 23/10/97

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30/10/9730 October 1997 DIRECTOR RESIGNED

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30/10/9730 October 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/10/9730 October 1997 SECRETARY RESIGNED

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30/10/9730 October 1997 DIRECTOR RESIGNED

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30/10/9730 October 1997 SECRETARY RESIGNED

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14/10/9714 October 1997 AUDITOR'S RESIGNATION

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10/10/9710 October 1997 NEW DIRECTOR APPOINTED

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10/10/9710 October 1997 NEW DIRECTOR APPOINTED

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20/08/9720 August 1997 FULL ACCOUNTS MADE UP TO 31/12/95

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20/08/9720 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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19/08/9719 August 1997 ADOPT MEM AND ARTS 13/01/95

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12/06/9712 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/9714 April 1997 DIRECTOR RESIGNED

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03/04/973 April 1997 RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS

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06/12/956 December 1995 RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS

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18/07/9518 July 1995 NEW SECRETARY APPOINTED

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18/07/9518 July 1995 NEW DIRECTOR APPOINTED

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18/07/9518 July 1995 NEW SECRETARY APPOINTED

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18/07/9518 July 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/07/9517 July 1995 SECRETARY RESIGNED

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17/07/9517 July 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/12/9412 December 1994 NEW DIRECTOR APPOINTED

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09/12/949 December 1994 S 95; REDESIGNATION SHA 11/11/94

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09/12/949 December 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/12/945 December 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/12/945 December 1994 REDESINATION OF SHARES 11/11/94

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17/11/9417 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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08/11/948 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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