HIGHWAY GROUP SERVICES LIMITED

Company Documents

DateDescription
02/04/192 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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06/11/186 November 2018 SECRETARY APPOINTED MICHAEL PETER JONES

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17/09/1817 September 2018 APPOINTMENT TERMINATED, SECRETARY RACHEL SMALL

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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13/04/1813 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR KIERAN O'KEEFFE

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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17/07/1717 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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20/09/1620 September 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASTLE

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20/09/1620 September 2016 DIRECTOR APPOINTED MR KIERAN O'KEEFFE

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24/06/1624 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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17/06/1617 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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12/05/1612 May 2016 DIRECTOR APPOINTED MR STEPHEN TRELOAR

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11/05/1611 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN O'ROARKE

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22/06/1522 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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11/06/1511 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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08/07/148 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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18/06/1418 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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04/07/134 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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27/06/1327 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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07/01/137 January 2013 SECRETARY APPOINTED MRS RACHEL SUSAN SMALL

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07/01/137 January 2013 APPOINTMENT TERMINATED, SECRETARY PAUL CASSIDY

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19/06/1219 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/06/1212 June 2012 31/12/11 TOTAL EXEMPTION FULL

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11/06/1211 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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21/07/1121 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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01/07/111 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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27/06/1127 June 2011 SOLVENCY STATEMENT DATED 29/11/10

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27/06/1127 June 2011 REDUCE ISSUED CAPITAL 29/11/2010

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27/06/1127 June 2011 STATEMENT BY DIRECTORS

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27/06/1127 June 2011 27/06/11 STATEMENT OF CAPITAL GBP 10191470

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24/02/1124 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR CASTLE / 16/02/2011

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24/02/1124 February 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL BERNARD CASSIDY / 16/02/2011

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24/02/1124 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRENDAN O'ROARKE / 16/02/2011

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14/12/1014 December 2010 14/12/10 STATEMENT OF CAPITAL GBP 10191469.19

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14/12/1014 December 2010 REDUCE ISSUED CAPITAL 29/11/2010

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14/12/1014 December 2010 STATEMENT BY DIRECTORS

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14/12/1014 December 2010 SOLVENCY STATEMENT DATED 29/11/10

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18/10/1018 October 2010 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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18/10/1018 October 2010 REREGISTRATION MEMORANDUM AND ARTICLES

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18/10/1018 October 2010 REREG PLC TO PRI; RES02 PASS DATE:18/10/2010

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18/10/1018 October 2010 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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11/06/1011 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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07/04/107 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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07/10/097 October 2009 AUDITOR'S RESIGNATION

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23/09/0923 September 2009 SECTION 519

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01/08/091 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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03/07/093 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 APPOINTMENT TERMINATED DIRECTOR PAUL COSH

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04/03/094 March 2009 SECRETARY APPOINTED PAUL BERNARD CASSIDY

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04/03/094 March 2009 REGISTERED OFFICE CHANGED ON 04/03/2009 FROM HIGHWAY HOUSE 171 KINGS ROAD BRENTWOOD ESSEX CM14 4EJ

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04/03/094 March 2009 SECRETARY APPOINTED PAUL BERNARD CASSIDY LOGGED FORM

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03/03/093 March 2009 APPOINTMENT TERMINATED SECRETARY PHILIP LAMPSHIRE

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25/02/0925 February 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HILL

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06/01/096 January 2009 APPOINTMENT TERMINATED DIRECTOR ARTHUR MILTON

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22/12/0822 December 2008 DIRECTOR APPOINTED JOHN BRENDAN O'ROARKE

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22/12/0822 December 2008 DIRECTOR APPOINTED STEPHEN VICTOR CASTLE

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20/11/0820 November 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW GIBSON

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12/11/0812 November 2008 APPOINTMENT TERMINATED DIRECTOR PETER SALSBURY

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24/07/0824 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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03/03/083 March 2008 GBP SR 1100000@1

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16/08/0716 August 2007 DIRECTOR'S PARTICULARS CHANGED

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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23/07/0723 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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27/06/0727 June 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 DIRECTOR'S PARTICULARS CHANGED

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26/06/0726 June 2007 DIRECTOR'S PARTICULARS CHANGED

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 DIRECTOR RESIGNED

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22/08/0622 August 2006 NEW DIRECTOR APPOINTED

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18/08/0618 August 2006 DIRECTOR RESIGNED

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16/08/0616 August 2006 NEW DIRECTOR APPOINTED

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03/08/063 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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11/07/0611 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 DIRECTOR RESIGNED

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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24/10/0524 October 2005 NEW DIRECTOR APPOINTED

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13/07/0513 July 2005 DIRECTOR RESIGNED

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12/07/0512 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 NEW DIRECTOR APPOINTED

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13/05/0513 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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12/07/0412 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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17/04/0417 April 2004 DIRECTOR RESIGNED

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02/07/032 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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29/06/0329 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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17/01/0317 January 2003 SECRETARY RESIGNED

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17/01/0317 January 2003 DIRECTOR RESIGNED

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16/01/0316 January 2003 NEW SECRETARY APPOINTED

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24/10/0224 October 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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03/09/023 September 2002 COMPANY NAME CHANGED OCKHAM PERSONAL INSURANCE HOLDIN GS PLC CERTIFICATE ISSUED ON 03/09/02

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07/08/027 August 2002 DIRECTOR RESIGNED

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15/07/0215 July 2002 DIRECTOR RESIGNED

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10/07/0210 July 2002 REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 164 BISHOPSGATE LONDON EC2M 4NY

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21/06/0221 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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11/06/0211 June 2002 DIRECTOR'S PARTICULARS CHANGED

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04/04/024 April 2002 DIRECTOR RESIGNED

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20/12/0120 December 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/08/0113 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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10/07/0110 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 NEW DIRECTOR APPOINTED

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14/08/0014 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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29/06/0029 June 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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12/07/9912 July 1999 RETURN MADE UP TO 26/06/99; CHANGE OF MEMBERS

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21/06/9921 June 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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23/03/9923 March 1999 REGISTERED OFFICE CHANGED ON 23/03/99 FROM: CUTLER HOUSE 3B DEVONSHIRE SQUARE LONDON EC2M 4YA

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15/02/9915 February 1999 AUDITOR'S RESIGNATION

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15/02/9915 February 1999 AUDITOR'S RESIGNATION

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16/07/9816 July 1998 RETURN MADE UP TO 26/06/98; CHANGE OF MEMBERS

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11/06/9811 June 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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15/01/9815 January 1998 DIRECTOR RESIGNED

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17/12/9717 December 1997 DIRECTOR RESIGNED

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17/12/9717 December 1997 NEW DIRECTOR APPOINTED

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17/12/9717 December 1997 NEW DIRECTOR APPOINTED

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17/12/9717 December 1997 DIRECTOR RESIGNED

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17/12/9717 December 1997 DIRECTOR RESIGNED

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17/12/9717 December 1997 NEW DIRECTOR APPOINTED

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22/10/9722 October 1997 SECRETARY RESIGNED

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22/10/9722 October 1997 NEW SECRETARY APPOINTED

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17/07/9717 July 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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02/07/972 July 1997 RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS

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09/01/979 January 1997 SECRETARY RESIGNED

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09/01/979 January 1997 NEW SECRETARY APPOINTED

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22/12/9622 December 1996 NEW DIRECTOR APPOINTED

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12/12/9612 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/12/965 December 1996 DIRECTOR RESIGNED

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05/12/965 December 1996 REDESIGNATED 27/11/96

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05/12/965 December 1996 DIRECTOR RESIGNED

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05/12/965 December 1996 DIRECTOR RESIGNED

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05/12/965 December 1996 NEW DIRECTOR APPOINTED

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05/12/965 December 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/96

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05/12/965 December 1996 DIRECTOR RESIGNED

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05/12/965 December 1996 NEW DIRECTOR APPOINTED

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05/12/965 December 1996 £ NC 450000/18349730 27/

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05/12/965 December 1996 ADOPT MEM AND ARTS 27/11/96

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05/12/965 December 1996 NEW DIRECTOR APPOINTED

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02/12/962 December 1996 REGISTERED OFFICE CHANGED ON 02/12/96 FROM: 9 DEVONSHIRE SQUARE LONDON EC2M 4YL

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14/10/9614 October 1996 NEW DIRECTOR APPOINTED

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14/10/9614 October 1996 RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS

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14/10/9614 October 1996 NEW DIRECTOR APPOINTED

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08/10/968 October 1996 £ NC 50000/450000 24/09/96

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08/10/968 October 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/09/96

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08/10/968 October 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/96

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08/10/968 October 1996 NC INC ALREADY ADJUSTED 24/09/96

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11/09/9611 September 1996 REGISTERED OFFICE CHANGED ON 11/09/96 FROM: CUTLER HOUSE 3B DEVONSHIRE SQUARE LONDON EC2M 4YA

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12/06/9612 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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03/04/963 April 1996 NEW DIRECTOR APPOINTED

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21/03/9621 March 1996 NEW DIRECTOR APPOINTED

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17/02/9617 February 1996 DIRECTOR RESIGNED

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17/02/9617 February 1996 DIRECTOR RESIGNED

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17/02/9617 February 1996 NEW DIRECTOR APPOINTED

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14/02/9614 February 1996 NEW DIRECTOR APPOINTED

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11/02/9611 February 1996 NEW DIRECTOR APPOINTED

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27/11/9527 November 1995 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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27/11/9527 November 1995 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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27/11/9527 November 1995 REREGISTRATION MEMORANDUM AND ARTICLES

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27/11/9527 November 1995 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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27/11/9527 November 1995 AUDITORS' REPORT

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27/11/9527 November 1995 AUDITORS' STATEMENT

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27/11/9527 November 1995 ADOPT MEM AND ARTS 27/10/95

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27/11/9527 November 1995 BALANCE SHEET

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27/11/9527 November 1995 REREGISTRATION PRI-PLC 27/10/95

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01/11/951 November 1995 NC INC ALREADY ADJUSTED 26/10/95

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01/11/951 November 1995 £ NC 1000/50000 26/10/95

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03/10/953 October 1995 COMPANY NAME CHANGED OCKHAM MOTOR LIMITED CERTIFICATE ISSUED ON 04/10/95

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04/09/954 September 1995 S252 DISP LAYING ACC 24/08/95

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04/09/954 September 1995 S80A AUTH TO ALLOT SEC 24/08/95

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04/09/954 September 1995 S369(4) SHT NOTICE MEET 24/08/95

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04/09/954 September 1995 S386 DISP APP AUDS 24/08/95

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04/09/954 September 1995 S366A DISP HOLDING AGM 24/08/95

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11/08/9511 August 1995 REGISTERED OFFICE CHANGED ON 11/08/95 FROM: 9 DEVONSHIRE SQUARE LONDON EC2M 4YL

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03/08/953 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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30/06/9530 June 1995 SECRETARY RESIGNED

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26/06/9526 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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