MAPLE AND MAY LTD.

Company Documents

DateDescription
27/08/2527 August 2025 NewStatement of capital following an allotment of shares on 2025-04-16

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20/02/2520 February 2025 Confirmation statement made on 2025-02-05 with updates

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29/11/2429 November 2024 Full accounts made up to 2024-03-31

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18/11/2418 November 2024 Statement of capital following an allotment of shares on 2024-10-22

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27/02/2427 February 2024 Confirmation statement made on 2024-02-05 with updates

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26/02/2426 February 2024 Statement of capital following an allotment of shares on 2024-01-19

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08/02/248 February 2024 Resolutions

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08/02/248 February 2024 Resolutions

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26/10/2326 October 2023 Full accounts made up to 2023-03-31

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04/09/234 September 2023 Termination of appointment of Tzvetelina Bogoina-Seenan as a director on 2023-08-31

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26/04/2326 April 2023 Appointment of Mr John Roden as a director on 2023-04-19

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26/04/2326 April 2023 Appointment of Mr Rory Desmond Ramsay Mcconnell as a director on 2023-04-19

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13/03/2313 March 2023 Confirmation statement made on 2023-02-05 with updates

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17/10/2217 October 2022 Full accounts made up to 2022-03-31

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21/09/2221 September 2022 Termination of appointment of Bill Kennedy as a director on 2022-06-15

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15/09/2215 September 2022 Termination of appointment of Ciaran Gerard Mcareavey as a director on 2022-09-14

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24/02/2224 February 2022 Statement of capital following an allotment of shares on 2020-12-09

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22/02/2222 February 2022 Change of share class name or designation

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22/02/2222 February 2022 Statement of capital following an allotment of shares on 2020-12-09

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24/11/2124 November 2021 Full accounts made up to 2021-03-31

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29/04/2029 April 2020 APPOINTMENT TERMINATED, DIRECTOR TIM NELSON

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29/04/2029 April 2020 DIRECTOR APPOINTED MS TZVETELINA BOGOINA-SEENAN

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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23/10/1923 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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05/09/195 September 2019 DIRECTOR APPOINTED MR MARK LOWRY

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR MARK LOWRY

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01/04/191 April 2019 APPOINTMENT TERMINATED, SECRETARY BRIAN MCKENNA

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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04/02/194 February 2019 SECRETARY APPOINTED MR LAWRENCE JACKSON

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17/12/1817 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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03/12/183 December 2018 DIRECTOR APPOINTED MR GERRY MILLAR

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03/12/183 December 2018 DIRECTOR APPOINTED MR TIM NELSON

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR BERT RIMA

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR HAZEL BELL

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM REILLY

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03/12/183 December 2018 DIRECTOR APPOINTED MR BILL KENNEDY

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID GILMOUR

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05/03/185 March 2018 COMPANY NAME CHANGED CHOICE HOUSING ENTERPRISES LIMITED CERTIFICATE ISSUED ON 05/03/18

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05/03/185 March 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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27/12/1727 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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12/05/1712 May 2017 DIRECTOR APPOINTED MR CIARAN GERARD MCAREAVEY

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12/05/1712 May 2017 DIRECTOR APPOINTED PROF BERT KAREL RIMA

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENNEDY

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12/05/1712 May 2017 DIRECTOR APPOINTED MR DAVID GILMOUR

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12/05/1712 May 2017 DIRECTOR APPOINTED MS HELEN ELDRIDGE HARRISON

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY QUIN

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23/05/1623 May 2016 COMPANY NAME CHANGED OAKLEE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 23/05/16

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23/05/1623 May 2016 DIRECTOR APPOINTED MR PAUL LEONARD

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11/05/1611 May 2016 APPOINTMENT TERMINATED, SECRETARY LESLIE MORRELL

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11/05/1611 May 2016 SECRETARY APPOINTED MR BRIAN MCKENNA

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08/02/168 February 2016 DIRECTOR APPOINTED MR ROBERT THOMPSON MOORE

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08/02/168 February 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDOWELL

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08/02/168 February 2016 DIRECTOR APPOINTED MR TIMOTHY HERBERT BLACKER QUIN

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08/02/168 February 2016 DIRECTOR APPOINTED MR WILLIAM REILLY

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08/02/168 February 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT ROULSTON

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08/02/168 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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15/12/1515 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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22/10/1522 October 2015 DIRECTOR APPOINTED MR ROBERT ROULSTON

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22/10/1522 October 2015 DIRECTOR APPOINTED MR ROBERT WILLIAM MCDOWELL

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22/10/1522 October 2015 DIRECTOR APPOINTED MR ANTHONY KENNEDY

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21/10/1521 October 2015 APPOINTMENT TERMINATED, DIRECTOR MARGARET ELLIOTT

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09/02/159 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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19/12/1419 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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23/04/1423 April 2014 Annual return made up to 7 February 2014 with full list of shareholders

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08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR DENIS TEMPLETON

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25/02/1425 February 2014 APPOINTMENT TERMINATED, DIRECTOR DES NIXON

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25/02/1425 February 2014 APPOINTMENT TERMINATED, DIRECTOR DAMIEN MCLAUGHLIN

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14/11/1314 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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10/09/1310 September 2013 27/03/13 STATEMENT OF CAPITAL GBP 2500002

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10/09/1310 September 2013 ADOPT ARTICLES 29/03/2013

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09/08/139 August 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON

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06/03/136 March 2013 Annual return made up to 7 February 2013 with full list of shareholders

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15/01/1315 January 2013 DIRECTOR APPOINTED MR DAMIEN MCLAUGHLIN

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15/01/1315 January 2013 DIRECTOR APPOINTED MR DENIS TEMPLETON

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15/01/1315 January 2013 DIRECTOR APPOINTED MRS HAZEL RUTH BELL

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14/01/1314 January 2013 APPOINTMENT TERMINATED, DIRECTOR SYLVIA DORAN

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27/12/1227 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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01/03/121 March 2012 Annual return made up to 7 February 2012 with full list of shareholders

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03/01/123 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR IAN ELLIOTT

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN

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23/02/1123 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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16/03/1016 March 2010 Annual return made up to 7 February 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR APPOINTED MR DESMOND NIXON

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16/03/1016 March 2010 DIRECTOR APPOINTED MRS MARGARET ELLIOTT

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA DORAN / 13/01/2010

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR LESLIE MORRELL

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER ALLEN / 13/01/2010

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15/03/1015 March 2010 DIRECTOR APPOINTED MR JOHN WILSON

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ELLIOTT / 13/01/2010

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEANE

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY QUIN

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26/01/1026 January 2010 CORRECT CHANGE OF NAME CERTIFICATE

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26/01/1026 January 2010 COMPANY NAME CHANGED OAKLEE HOMES LIMITED CERTIFICATE ISSUED ON 26/01/10

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26/01/1026 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/11/0921 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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25/02/0925 February 2009 CHANGE OF DIRS/SEC

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25/02/0925 February 2009 07/02/09 ANNUAL RETURN SHUTTLE

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25/02/0925 February 2009 CHANGE OF DIRS/SEC

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25/02/0925 February 2009 CHANGE OF DIRS/SEC

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25/02/0925 February 2009 CHANGE OF DIRS/SEC

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11/02/0911 February 2009 31/03/08 ANNUAL ACCTS

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06/03/086 March 2008 07/02/08 ANNUAL RETURN SHUTTLE

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10/01/0810 January 2008 31/03/07 ANNUAL ACCTS

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21/02/0721 February 2007 07/02/07 ANNUAL RETURN SHUTTLE

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13/12/0613 December 2006 31/03/06 ANNUAL ACCTS

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20/04/0620 April 2006 31/03/05 ANNUAL ACCTS

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01/03/061 March 2006 07/02/06 ANNUAL RETURN SHUTTLE

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09/03/059 March 2005 07/02/05 ANNUAL RETURN SHUTTLE

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09/03/059 March 2005 31/03/04 ANNUAL ACCTS

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23/03/0423 March 2004 07/02/04 ANNUAL RETURN SHUTTLE

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08/09/038 September 2003 31/03/03 ANNUAL ACCTS

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26/02/0326 February 2003 07/02/03 ANNUAL RETURN SHUTTLE

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07/01/037 January 2003 31/03/02 ANNUAL ACCTS

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02/07/022 July 2002 07/02/02 ANNUAL RETURN SHUTTLE

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18/06/0218 June 2002 CHANGE IN SIT REG ADD

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20/04/0220 April 2002 CHANGE OF DIRS/SEC

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09/03/029 March 2002 31/03/01 ANNUAL ACCTS

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18/05/0118 May 2001 SPECIAL/EXTRA RESOLUTION

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25/02/0125 February 2001 07/02/01 ANNUAL RETURN SHUTTLE

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11/04/0011 April 2000 CHANGE OF DIRS/SEC

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11/04/0011 April 2000 CHANGE OF DIRS/SEC

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11/04/0011 April 2000 CHANGE IN SIT REG ADD

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11/04/0011 April 2000 CHANGE OF DIRS/SEC

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11/04/0011 April 2000 CHANGE OF DIRS/SEC

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11/04/0011 April 2000 CHANGE OF DIRS/SEC

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11/04/0011 April 2000 CHANGE OF DIRS/SEC

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29/03/0029 March 2000 CHANGE OF ARD

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24/03/0024 March 2000 CHANGE IN SIT REG ADD

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24/03/0024 March 2000 RETURN OF ALLOT OF SHARES

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08/03/008 March 2000 UPDATED MEM AND ARTS

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23/02/0023 February 2000 CERT CHANGE

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23/02/0023 February 2000 RESOLUTION TO CHANGE NAME

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07/02/007 February 2000 MEMORANDUM

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07/02/007 February 2000 DECLN COMPLNCE REG NEW CO

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07/02/007 February 2000 ARTICLES

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07/02/007 February 2000 PARS RE DIRS/SIT REG OFF

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