NETWORK TRAIN ENGINEERING SERVICES LIMITED

Company Documents

DateDescription
14/01/1514 January 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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24/12/1424 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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19/12/1419 December 2014 SAIL ADDRESS CREATED

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02/10/142 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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04/08/144 August 2014 APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS

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14/07/1414 July 2014 DIRECTOR APPOINTED MR ALAN JAMES CULLENS

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13/12/1313 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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16/10/1316 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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18/12/1218 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/10/1216 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH STEWART DREWETT / 08/08/2012

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06/01/126 January 2012 DIRECTOR APPOINTED MR RICHARD WEBSTER

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28/12/1128 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON

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22/09/1122 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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06/07/116 July 2011 DIRECTOR APPOINTED STEVEN JOHNSON

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05/07/115 July 2011 APPOINTMENT TERMINATED, DIRECTOR IAN PURSER

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13/12/1013 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/10/106 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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10/02/1010 February 2010 STATEMENT OF COMPANY'S OBJECTS

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10/02/1010 February 2010 ALTER ARTICLES 05/02/2010

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10/02/1010 February 2010 ARTICLES OF ASSOCIATION

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05/02/105 February 2010 DIRECTOR APPOINTED ALUN HUGHES GRIFFITHS

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HEATH STEWART DREWETT / 01/11/2009

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11/11/0911 November 2009 SECRETARY'S CHANGE OF PARTICULARS / HELEN ALICE BAKER / 01/11/2009

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11/11/0911 November 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009

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10/11/0910 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/11/097 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PURSER / 01/11/2009

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02/11/092 November 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID TONKIN

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25/09/0925 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT MACLEOD

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30/06/0930 June 2009 DIRECTOR APPOINTED HEATH STEWART DREWETT

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27/12/0827 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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16/10/0816 October 2008 ADOPT ARTICLES 30/09/2008

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15/10/0815 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 28/03/2008

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18/01/0818 January 2008 NEW SECRETARY APPOINTED

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11/10/0711 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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09/10/079 October 2007 SECRETARY RESIGNED

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04/10/074 October 2007 SECRETARY'S PARTICULARS CHANGED

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04/10/074 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 SECRETARY'S PARTICULARS CHANGED

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11/05/0711 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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26/01/0726 January 2007 DIRECTOR RESIGNED

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26/01/0726 January 2007 DIRECTOR RESIGNED

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05/10/065 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 DIRECTOR RESIGNED

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22/03/0622 March 2006 DIRECTOR RESIGNED

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10/01/0610 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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11/11/0511 November 2005 S80A AUTH TO ALLOT SEC 31/10/05

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24/10/0524 October 2005 SECRETARY'S PARTICULARS CHANGED

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21/09/0521 September 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 NEW DIRECTOR APPOINTED

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25/05/0525 May 2005 NEW SECRETARY APPOINTED

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25/05/0525 May 2005 DIRECTOR RESIGNED

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18/01/0518 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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07/01/057 January 2005 SECRETARY RESIGNED

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06/10/046 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 SECRETARY RESIGNED

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28/09/0428 September 2004 NEW SECRETARY APPOINTED

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02/09/042 September 2004 DIRECTOR RESIGNED

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03/08/043 August 2004 NEW DIRECTOR APPOINTED

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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07/10/037 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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12/08/0312 August 2003 SECRETARY'S PARTICULARS CHANGED

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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06/05/036 May 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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07/04/037 April 2003 ARTICLES OF ASSOCIATION

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07/04/037 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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13/03/0313 March 2003 AUDITOR'S RESIGNATION

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25/11/0225 November 2002 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 DIRECTOR RESIGNED

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13/11/0213 November 2002 SECRETARY RESIGNED

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13/11/0213 November 2002 NEW SECRETARY APPOINTED

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12/11/0212 November 2002 DIRECTOR RESIGNED

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12/11/0212 November 2002 DIRECTOR RESIGNED

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09/10/029 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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12/08/0212 August 2002 NEW SECRETARY APPOINTED

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19/04/0219 April 2002 SECRETARY RESIGNED

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05/04/025 April 2002 NEW DIRECTOR APPOINTED

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02/02/022 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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22/11/0122 November 2001 NEW DIRECTOR APPOINTED

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05/10/015 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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25/08/0025 August 2000 DIRECTOR RESIGNED

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24/08/0024 August 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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17/07/0017 July 2000 DIRECTOR RESIGNED

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12/07/0012 July 2000 DIRECTOR RESIGNED

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04/07/004 July 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 NEW SECRETARY APPOINTED

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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25/06/9925 June 1999 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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11/01/9911 January 1999 DIRECTOR'S PARTICULARS CHANGED

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07/10/987 October 1998 AUDITOR'S RESIGNATION

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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22/06/9822 June 1998 RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS

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30/03/9830 March 1998 DIRECTOR'S PARTICULARS CHANGED

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03/09/973 September 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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03/07/973 July 1997 RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS

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18/12/9618 December 1996 ADOPT MEM AND ARTS 02/12/96

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18/12/9618 December 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/08/961 August 1996 SECRETARY'S PARTICULARS CHANGED

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24/07/9624 July 1996 RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS

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05/06/965 June 1996 NEW DIRECTOR APPOINTED

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07/05/967 May 1996 NEW DIRECTOR APPOINTED

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07/05/967 May 1996 NEW SECRETARY APPOINTED

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07/05/967 May 1996 NEW DIRECTOR APPOINTED

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21/04/9621 April 1996 REGISTERED OFFICE CHANGED ON 21/04/96 FROM: ROOM 721, EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DZ

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21/04/9621 April 1996 SECRETARY RESIGNED

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21/04/9621 April 1996 DIRECTOR RESIGNED

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21/04/9621 April 1996 DIRECTOR RESIGNED

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21/04/9621 April 1996 DIRECTOR RESIGNED

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21/04/9621 April 1996 DIRECTOR RESIGNED

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21/04/9621 April 1996 SHARES AGREEMENT OTC

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21/04/9621 April 1996 NEW DIRECTOR APPOINTED

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21/04/9621 April 1996 DIRECTOR RESIGNED

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03/04/963 April 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/96

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03/04/963 April 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/96

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01/04/961 April 1996 NEW DIRECTOR APPOINTED

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01/04/961 April 1996 NEW SECRETARY APPOINTED

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01/04/961 April 1996 NEW DIRECTOR APPOINTED

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01/04/961 April 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/12/954 December 1995 DIRECTOR RESIGNED

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28/11/9528 November 1995 NEW DIRECTOR APPOINTED

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13/06/9513 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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07/06/957 June 1995 NEW DIRECTOR APPOINTED

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07/06/957 June 1995 NEW DIRECTOR APPOINTED

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24/05/9524 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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