GROUPBRIDGE LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-18 with no updates

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02/12/242 December 2024 Total exemption full accounts made up to 2024-03-31

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14/06/2414 June 2024 Confirmation statement made on 2024-05-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 010357630005

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/11/1813 November 2018 31/03/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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16/01/1816 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 010357630004

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25/10/1725 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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04/01/174 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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31/05/1631 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEVE MCCARTHY

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04/12/154 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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26/05/1526 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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20/11/1420 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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06/08/146 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/08/146 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/07/1421 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/07/147 July 2014 Annual return made up to 18 May 2014 with full list of shareholders

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04/07/144 July 2014 SECRETARY APPOINTED STEPHEN VINCENT GIBBONS

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20/05/1420 May 2014 CHANGE PERSON AS DIRECTOR

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20/05/1420 May 2014 CHANGE PERSON AS SECRETARY

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20/05/1420 May 2014 CHANGE PERSON AS DIRECTOR

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20/05/1420 May 2014 CHANGE PERSON AS DIRECTOR

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20/05/1420 May 2014 CHANGE PERSON AS DIRECTOR

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20/05/1420 May 2014 CHANGE PERSON AS DIRECTOR

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR SHARON JEEVES

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30/10/1330 October 2013 APPOINTMENT TERMINATED, SECRETARY SHARON JOY JEEVES

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL AMPS

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN HOLDER

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR PETER MEEKINGS

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07/08/137 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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08/07/138 July 2013 Annual return made up to 18 May 2013 with full list of shareholders

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05/01/135 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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18/10/1218 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VINCENT GIBBONS / 18/10/2012

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM GARLAND HOUSE GARLAND STREET BURY ST EDMUNDS SUFFOLK IP33 1EZ

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01/06/121 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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21/11/1121 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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26/05/1126 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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17/12/1017 December 2010 SECRETARY APPOINTED SHARON JOY JEEVES

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14/09/1014 September 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN GIBBONS

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26/05/1026 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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22/01/1022 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/09/0924 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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26/05/0926 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/08/0827 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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30/05/0830 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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21/05/0721 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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24/05/0624 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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05/12/055 December 2005 REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 12-13 THE CRESCENT WISBECH CAMBRIDGESHIRE PE13 1EP

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01/07/051 July 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 SECRETARY RESIGNED

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14/10/0414 October 2004 NEW SECRETARY APPOINTED

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05/10/045 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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06/07/046 July 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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16/12/0316 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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31/05/0331 May 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 CONVE 31/03/03

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02/01/032 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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13/08/0213 August 2002 £ IC 23550/22900 19/06/02 £ SR 650@1=650

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19/07/0219 July 2002 REGISTERED OFFICE CHANGED ON 19/07/02 FROM: GARLAND HOUSE GARLAND STREET PO BOX 10 BURY ST EDMUNDS SUFFOLK IP33 1EZ

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01/07/021 July 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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08/11/018 November 2001 NEW DIRECTOR APPOINTED

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28/09/0128 September 2001 £ IC 25350/24700 17/08/01 £ SR 650@1=650

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21/08/0121 August 2001 £ IC 26100/25350 30/06/01 £ SR 750@1=750

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22/05/0122 May 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 £ IC 25350/24950 28/03/01 £ SR 400@1=400

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28/11/0028 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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30/10/0030 October 2000 £ IC 26100/25350 20/09/00 £ SR 750@1=750

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15/06/0015 June 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 £ IC 26850/26100 23/03/00 £ SR 750@1=750

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29/02/0029 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/12/9914 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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05/07/995 July 1999 RETURN MADE UP TO 18/05/99; CHANGE OF MEMBERS

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19/04/9919 April 1999 £ IC 38600/26850 28/02/99 £ SR 11750@1=11750

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17/02/9917 February 1999 DIRECTOR RESIGNED

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09/02/999 February 1999 NEW SECRETARY APPOINTED

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09/02/999 February 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/02/999 February 1999 NEW DIRECTOR APPOINTED

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24/12/9824 December 1998 NEW DIRECTOR APPOINTED

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24/12/9824 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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09/06/989 June 1998 RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS

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06/10/976 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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09/07/979 July 1997 RETURN MADE UP TO 18/05/97; CHANGE OF MEMBERS

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30/04/9730 April 1997 £ IC 43100/38600 27/03/97 £ SR 4500@1=4500

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07/08/967 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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28/05/9628 May 1996 RETURN MADE UP TO 18/05/96; CHANGE OF MEMBERS

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03/10/953 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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18/07/9518 July 1995 RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS

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

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10/08/9410 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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25/05/9425 May 1994 DIRECTOR'S PARTICULARS CHANGED

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25/05/9425 May 1994 RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS

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16/09/9316 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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06/06/936 June 1993 RETURN MADE UP TO 27/05/93; CHANGE OF MEMBERS

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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17/06/9217 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/925 June 1992 DIRECTOR'S PARTICULARS CHANGED

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05/06/925 June 1992 RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS

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23/12/9123 December 1991 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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19/08/9119 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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20/06/9120 June 1991 RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS

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30/05/9130 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/918 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/04/9123 April 1991 NC INC ALREADY ADJUSTED 28/03/91

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23/04/9123 April 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/91

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23/08/9023 August 1990 RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS

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23/08/9023 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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26/09/8926 September 1989 RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS

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26/09/8926 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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19/04/8919 April 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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27/02/8927 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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05/05/885 May 1988 RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS

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05/05/885 May 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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14/04/8814 April 1988 DIRECTOR RESIGNED

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08/12/868 December 1986 RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS

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08/12/868 December 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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28/05/8628 May 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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22/12/7122 December 1971 CERTIFICATE OF INCORPORATION

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