OIT LIMITED

Company Documents

DateDescription
04/11/144 November 2014 DIRECTOR APPOINTED MARK PETERS

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04/11/144 November 2014 APPOINTMENT TERMINATED, DIRECTOR ANNE SIDDELL

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02/10/142 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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22/05/1422 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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22/08/1322 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/05/132 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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26/06/1226 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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17/05/1217 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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17/08/1117 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/06/116 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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31/05/1131 May 2011 STATEMENT OF COMPANY'S OBJECTS

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31/05/1131 May 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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17/08/1017 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/07/105 July 2010 DIRECTOR APPOINTED MS ANNE CLAIRE SIDDELL

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02/06/102 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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02/09/092 September 2009 31/12/08 TOTAL EXEMPTION FULL

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15/06/0915 June 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 31/12/07 TOTAL EXEMPTION FULL

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21/05/0821 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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03/05/073 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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07/08/067 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/07/0624 July 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/06/0514 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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28/05/0428 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 NEW DIRECTOR APPOINTED

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02/04/042 April 2004 DIRECTOR RESIGNED

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02/04/042 April 2004 DIRECTOR RESIGNED

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02/04/042 April 2004 DIRECTOR RESIGNED

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02/04/042 April 2004 NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 SECRETARY RESIGNED

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14/01/0414 January 2004 NEW SECRETARY APPOINTED

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29/09/0329 September 2003 DIRECTOR'S PARTICULARS CHANGED

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03/06/033 June 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 DIRECTOR RESIGNED

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14/03/0314 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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17/02/0317 February 2003 RE AUDITORS APT 19/12/02

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16/05/0216 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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15/04/0215 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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29/01/0229 January 2002 DIRECTOR RESIGNED

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29/01/0229 January 2002 NEW DIRECTOR APPOINTED

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29/01/0229 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/01/0229 January 2002 NEW SECRETARY APPOINTED

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29/01/0229 January 2002 NEW DIRECTOR APPOINTED

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29/01/0229 January 2002 DIRECTOR RESIGNED

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11/12/0111 December 2001 REGISTERED OFFICE CHANGED ON 11/12/01 FROM: G OFFICE CHANGED 11/12/01 7600 THE QUORUM OXFORD BUSINESS PARK OXFORD OX4 2JZ

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29/06/0129 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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22/05/0122 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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11/07/0011 July 2000 DIRECTOR RESIGNED

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03/07/003 July 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 NEW DIRECTOR APPOINTED

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15/05/0015 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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15/04/0015 April 2000 SECRETARY RESIGNED

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15/04/0015 April 2000 DIRECTOR RESIGNED

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15/04/0015 April 2000 NEW SECRETARY APPOINTED

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05/04/005 April 2000 DIRECTOR'S PARTICULARS CHANGED

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21/09/9921 September 1999 SECRETARY RESIGNED

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15/09/9915 September 1999 DIRECTOR'S PARTICULARS CHANGED

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03/09/993 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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18/05/9918 May 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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25/11/9825 November 1998 NEW DIRECTOR APPOINTED

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16/09/9816 September 1998 AUDITOR'S RESIGNATION

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25/06/9825 June 1998 RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS

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13/05/9813 May 1998 NEW SECRETARY APPOINTED

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25/03/9825 March 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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23/12/9723 December 1997 DIRECTOR RESIGNED

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08/10/978 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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16/09/9716 September 1997 DIRECTOR'S PARTICULARS CHANGED

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19/06/9719 June 1997 DIRECTOR RESIGNED

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19/06/9719 June 1997 LOCATION OF REGISTER OF MEMBERS

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19/06/9719 June 1997 RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS

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19/05/9719 May 1997 ALTER MEM AND ARTS 09/05/97

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10/03/9710 March 1997 NEW DIRECTOR APPOINTED

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03/01/973 January 1997 AUDITOR'S RESIGNATION

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12/11/9612 November 1996 DIRECTOR RESIGNED

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05/09/965 September 1996 NEW DIRECTOR APPOINTED

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27/08/9627 August 1996 NEW SECRETARY APPOINTED

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16/08/9616 August 1996 SECRETARY RESIGNED

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15/08/9615 August 1996 NEW DIRECTOR APPOINTED

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14/08/9614 August 1996 DIRECTOR RESIGNED

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14/08/9614 August 1996 DIRECTOR RESIGNED

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16/06/9616 June 1996 RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS

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07/06/967 June 1996 REGISTERED OFFICE CHANGED ON 07/06/96 FROM: G OFFICE CHANGED 07/06/96 LINK HOUSE 25 WEST STREET POOLE DORSET BH15 1LL

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24/04/9624 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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29/01/9629 January 1996 NEW DIRECTOR APPOINTED

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16/10/9516 October 1995 DIRECTOR RESIGNED

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29/06/9529 June 1995 DIRECTOR RESIGNED

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16/06/9516 June 1995 RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS

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02/05/952 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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10/04/9510 April 1995 COMPANY NAME CHANGED OXFORD INFORMATION TECHNOLOGY LI MITED CERTIFICATE ISSUED ON 11/04/95

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10/01/9510 January 1995 NEW DIRECTOR APPOINTED

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08/01/958 January 1995 RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS

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13/12/9413 December 1994 NEW DIRECTOR APPOINTED

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30/11/9430 November 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/9430 November 1994 NEW DIRECTOR APPOINTED

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30/11/9430 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/9430 November 1994 NEW DIRECTOR APPOINTED

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28/11/9428 November 1994 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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28/11/9428 November 1994 REGISTERED OFFICE CHANGED ON 28/11/94 FROM: G OFFICE CHANGED 28/11/94 1A HOWARD STREET OXFORD OX4 3AY

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28/11/9428 November 1994 NEW SECRETARY APPOINTED

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30/09/9430 September 1994 DIRECTOR'S PARTICULARS CHANGED

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27/09/9427 September 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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29/07/9429 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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02/03/942 March 1994 RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS

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01/09/931 September 1993 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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01/09/931 September 1993 DIRECTOR'S PARTICULARS CHANGED

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01/09/931 September 1993 LOCATION OF REGISTER OF MEMBERS

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13/08/9313 August 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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13/08/9313 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/08/9313 August 1993 RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS

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13/08/9313 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/05/9312 May 1993 AUDITOR'S RESIGNATION

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02/07/922 July 1992 AQUIRE CO ASSETS 20/04/91

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16/06/9216 June 1992 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09

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16/06/9216 June 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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05/02/925 February 1992 RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS

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30/07/9130 July 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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15/03/9115 March 1991 RETURN MADE UP TO 26/05/90; FULL LIST OF MEMBERS

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04/06/904 June 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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16/01/9016 January 1990 RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS

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14/10/8814 October 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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09/08/889 August 1988 WD 23/06/88 AD 29/06/88--------- � SI 55@1=55 � IC 2/57

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13/07/8813 July 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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13/07/8813 July 1988 NEW DIRECTOR APPOINTED

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06/07/886 July 1988 DIRECTOR RESIGNED

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20/06/8820 June 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/05/8823 May 1988 COMPANY NAME CHANGED EMCO MARKETING LIMITED CERTIFICATE ISSUED ON 24/05/88

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16/05/8816 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/05/8816 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/05/889 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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