N & R DEVINE LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-04 with no updates

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/06/2429 June 2024 Total exemption full accounts made up to 2023-06-30

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/11/2122 November 2021 Appointment of Mr Sean Devine as a director on 2021-11-22

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15/07/2115 July 2021 Confirmation statement made on 2021-07-04 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/09/201 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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01/09/201 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/09/201 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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01/09/201 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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01/09/201 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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01/09/201 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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01/09/201 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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01/09/201 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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01/09/201 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/09/201 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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01/09/201 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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01/09/201 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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01/09/201 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/07/1515 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/01/1522 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0363860025

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04/11/144 November 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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04/11/144 November 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15

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04/11/144 November 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5

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04/11/144 November 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10

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04/11/144 November 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 18

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04/11/144 November 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12

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04/11/144 November 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1427 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/10/137 October 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/09/1321 September 2013 DISS40 (DISS40(SOAD))

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19/09/1319 September 2013 DIRECTOR APPOINTED MR NIALL PATRICK DEVINE

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19/09/1319 September 2013 Annual return made up to 18 June 2013 with full list of shareholders

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20/07/1320 July 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 FIRST GAZETTE

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 June 2011

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14/11/1214 November 2012 Annual return made up to 18 June 2012 with full list of shareholders

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20/08/1220 August 2012 APPOINTMENT TERMINATED, DIRECTOR SEAN DEVINE

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10/07/1210 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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10/07/1210 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/04/1217 April 2012 Annual return made up to 18 June 2011 with full list of shareholders

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11/04/1211 April 2012 DISS40 (DISS40(SOAD))

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 30 June 2010

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 30 June 2009

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20/10/1120 October 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/09/119 September 2011 FIRST GAZETTE

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30/06/1130 June 2011 Annual accounts for year ending 30 Jun 2011

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17/01/1117 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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23/09/1023 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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26/08/1026 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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26/08/1026 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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26/08/1026 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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26/08/1026 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/08/1023 August 2010 ALTER ARTICLES 10/08/2010

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23/08/1023 August 2010 ARTICLES OF ASSOCIATION

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23/08/1023 August 2010 TERMS OF SECURED GUARANTEE APPROVED, DOCUMENTS APPROVED 10/08/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DEVINE / 18/06/2010

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14/07/1014 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH DEVINE / 18/06/2010

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08/06/108 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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05/08/095 August 2009 30/06/08 ANNUAL ACCTS

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16/07/0916 July 2009 18/06/09 ANNUAL RETURN SHUTTLE

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20/03/0920 March 2009 PARS RE MORTAGE

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19/02/0919 February 2009 30/06/07 ANNUAL ACCTS

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01/07/081 July 2008 18/06/08 ANNUAL RETURN SHUTTLE

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20/05/0820 May 2008 MORTGAGE SATISFACTION

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20/05/0820 May 2008 MORTGAGE SATISFACTION

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20/05/0820 May 2008 MORTGAGE SATISFACTION

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28/11/0728 November 2007 30/06/06 ANNUAL ACCTS

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22/06/0722 June 2007 18/06/07 ANNUAL RETURN SHUTTLE

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13/06/0713 June 2007 0000

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23/01/0723 January 2007 30/06/05 ANNUAL ACCTS

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23/01/0723 January 2007 30/06/04 ANNUAL ACCTS

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14/12/0614 December 2006 PARS RE MORTAGE

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14/12/0614 December 2006 PARS RE MORTAGE

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02/08/062 August 2006 PARS RE MORTAGE

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21/07/0621 July 2006 18/06/06 ANNUAL RETURN SHUTTLE

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07/06/067 June 2006 PARS RE MORTAGE

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31/03/0631 March 2006 PARS RE MORTAGE

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02/03/062 March 2006 PARS RE MORTAGE

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22/09/0522 September 2005 30/06/01 ANNUAL ACCTS

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22/09/0522 September 2005 30/06/02 ANNUAL ACCTS

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22/09/0522 September 2005 30/06/03 ANNUAL ACCTS

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02/09/052 September 2005 18/06/05 ANNUAL RETURN SHUTTLE

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23/02/0523 February 2005 PARS RE MORTAGE

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23/02/0523 February 2005 PARS RE MORTAGE

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14/09/0414 September 2004 18/06/04 ANNUAL RETURN SHUTTLE

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04/06/044 June 2004 PARS RE MORTAGE

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25/06/0325 June 2003 18/06/02 ANNUAL RETURN SHUTTLE

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25/06/0325 June 2003 18/06/03 ANNUAL RETURN SHUTTLE

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15/04/0315 April 2003 PARS RE MORTAGE

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01/07/021 July 2002 SPECIAL/EXTRA RESOLUTION

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01/07/021 July 2002 CHANGE OF DIRS/SEC

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01/07/021 July 2002 CHANGE IN SIT REG ADD

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17/06/0217 June 2002 PARS RE MORTAGE

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16/08/0116 August 2001 PARS RE MORTAGE

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30/07/0130 July 2001 18/06/01 ANNUAL RETURN SHUTTLE

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05/12/005 December 2000 PARS RE MORTAGE

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15/11/0015 November 2000 30/06/00 ANNUAL ACCTS

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10/11/0010 November 2000 RETURN OF ALLOT OF SHARES

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10/11/0010 November 2000 18/06/00 ANNUAL RETURN SHUTTLE

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26/09/0026 September 2000 PARS RE MORTAGE

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18/09/0018 September 2000 PARS RE MORTAGE

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11/04/0011 April 2000 PARS RE MORTAGE

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01/10/991 October 1999 PARS RE MORTAGE

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13/08/9913 August 1999 PARS RE MORTAGE

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03/08/993 August 1999 CHANGE OF DIRS/SEC

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31/07/9931 July 1999 CHANGE IN SIT REG ADD

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31/07/9931 July 1999 CHANGE OF DIRS/SEC

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31/07/9931 July 1999 CHANGE OF DIRS/SEC

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25/07/9925 July 1999 NOT OF INCR IN NOM CAP

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25/07/9925 July 1999 SPECIAL/EXTRA RESOLUTION

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25/07/9925 July 1999 UPDATED MEM AND ARTS

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07/07/997 July 1999 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/07/99

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07/07/997 July 1999 RESOLUTION TO CHANGE NAME

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18/06/9918 June 1999 MEMORANDUM

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18/06/9918 June 1999 ARTICLES

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18/06/9918 June 1999 CERTIFICATE OF INCORPORATION

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18/06/9918 June 1999 DECLN COMPLNCE REG NEW CO

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18/06/9918 June 1999 PARS RE DIRS/SIT REG OFF

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18/06/9918 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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