PORTALS GROUP LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-03 with no updates

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11/07/2511 July 2025 NewAppointment of Dominic Richard Bernard Hickman as a director on 2025-07-07

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11/07/2511 July 2025 NewTermination of appointment of Jon Messent as a director on 2025-07-07

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04/01/254 January 2025 Accounts for a small company made up to 2024-03-30

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05/07/245 July 2024 Confirmation statement made on 2024-07-03 with no updates

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11/01/2411 January 2024 Accounts for a small company made up to 2023-03-25

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03/10/233 October 2023 Appointment of Mr Neil Douglas as a director on 2023-09-29

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03/10/233 October 2023 Termination of appointment of Robin Christian Bellhouse as a director on 2023-09-29

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10/08/2310 August 2023 Appointment of Mr Jon Messent as a director on 2023-08-08

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09/08/239 August 2023 Termination of appointment of Charles James Andrews as a director on 2023-08-08

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28/07/2328 July 2023 Termination of appointment of David Robert Harding as a director on 2023-07-28

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28/07/2328 July 2023 Appointment of Mr Charles James Andrews as a director on 2023-07-28

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17/07/2317 July 2023 Accounts for a small company made up to 2022-03-26

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07/07/237 July 2023 Confirmation statement made on 2023-07-03 with no updates

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10/02/2210 February 2022 Director's details changed for Mr Rob Harding on 2020-05-06

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05/01/225 January 2022 Accounts for a small company made up to 2021-03-27

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12/07/2112 July 2021 Confirmation statement made on 2021-07-03 with no updates

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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20/05/2020 May 2020 DIRECTOR APPOINTED MR ROB HARDING

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29/01/2029 January 2020 APPOINTMENT TERMINATED, DIRECTOR EDWARD PEPPIATT

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28/01/2028 January 2020 DIRECTOR APPOINTED MISS JANE CELIA HYDE

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20/01/2020 January 2020 SECRETARY APPOINTED MISS CHANDRIKA KUMARI KHER

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03/01/203 January 2020 APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS HERMANS

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20/12/1920 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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03/01/193 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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21/06/1821 June 2018 AUDITOR'S RESIGNATION

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR JITESH SODHA

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27/12/1727 December 2017 FULL ACCOUNTS MADE UP TO 25/03/17

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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29/03/1729 March 2017 DIRECTOR APPOINTED MRS LESLEY SHARON ROCHE

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04/01/174 January 2017 FULL ACCOUNTS MADE UP TO 26/03/16

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25/07/1625 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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06/01/166 January 2016 FULL ACCOUNTS MADE UP TO 28/03/15

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14/08/1514 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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14/08/1514 August 2015 DIRECTOR APPOINTED MR JITESH HIMATLAL SODHA

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14/08/1514 August 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN CHILD

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22/09/1422 September 2014 FULL ACCOUNTS MADE UP TO 29/03/14

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20/08/1420 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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30/10/1330 October 2013 SECTION 519

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22/10/1322 October 2013 AUDITOR'S RESIGNATION

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11/10/1311 October 2013 FULL ACCOUNTS MADE UP TO 30/03/13

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23/08/1323 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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25/09/1225 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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16/08/1216 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 26/03/11

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22/08/1122 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 28/06/2011

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28/10/1028 October 2010 FULL ACCOUNTS MADE UP TO 27/03/10

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19/08/1019 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 08/07/2010

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15/06/1015 June 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB

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15/06/1015 June 2010 DIRECTOR APPOINTED COLIN CHARLES CHILD

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01/02/101 February 2010 FULL ACCOUNTS MADE UP TO 28/03/09

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17/08/0917 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTINE FLUKER

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR JEAN-FRANCOIS HERMANS

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN KING

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06/04/096 April 2009 DIRECTOR APPOINTED EDWARD HUGH DAVIDSON PEPPIATT

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06/04/096 April 2009 DIRECTOR APPOINTED SIMON CHARLES WEBB

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01/02/091 February 2009 FULL ACCOUNTS MADE UP TO 29/03/08

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11/08/0811 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 APPOINTMENT TERMINATED DIRECTOR SHATISH DASANI

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29/01/0829 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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04/09/074 September 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 AUDITOR'S RESIGNATION

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09/02/079 February 2007 FULL ACCOUNTS MADE UP TO 25/03/06

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14/08/0614 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 FULL ACCOUNTS MADE UP TO 26/03/05

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23/08/0523 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 DIRECTOR'S PARTICULARS CHANGED

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04/02/054 February 2005 FULL ACCOUNTS MADE UP TO 27/03/04

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21/09/0421 September 2004 DIRECTOR RESIGNED

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21/09/0421 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 29/03/03

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03/09/033 September 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 £ IC 17169219/762621 24/03/03 £ SR [email protected]=16406598

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23/04/0323 April 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/03/0321 March 2003 REREGISTRATION MEMORANDUM AND ARTICLES

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21/03/0321 March 2003 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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21/03/0321 March 2003 REREG PLC-PRI 19/03/03

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21/03/0321 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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21/03/0321 March 2003 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 DIRECTOR RESIGNED

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27/02/0327 February 2003 AUDITOR'S RESIGNATION

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28/10/0228 October 2002 FULL ACCOUNTS MADE UP TO 30/03/02

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07/10/027 October 2002 NEW DIRECTOR APPOINTED

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14/08/0214 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 DIRECTOR RESIGNED

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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01/11/011 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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21/08/0121 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 FULL ACCOUNTS MADE UP TO 01/04/00

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28/09/0028 September 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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28/09/0028 September 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 DIRECTOR'S PARTICULARS CHANGED

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15/04/0015 April 2000 NEW DIRECTOR APPOINTED

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17/11/9917 November 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/11/9911 November 1999 DIRECTOR'S PARTICULARS CHANGED

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29/10/9929 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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03/09/993 September 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS

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08/08/998 August 1999 DIRECTOR RESIGNED

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08/08/998 August 1999 NEW DIRECTOR APPOINTED

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18/04/9918 April 1999 NEW DIRECTOR APPOINTED

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18/04/9918 April 1999 DIRECTOR RESIGNED

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18/04/9918 April 1999 SECRETARY RESIGNED

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18/04/9918 April 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/04/9918 April 1999 NEW SECRETARY APPOINTED

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30/11/9830 November 1998 REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 6 AGAR STREET LONDON WC2N 4DE

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17/11/9817 November 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS

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05/11/985 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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16/10/9816 October 1998 NEW DIRECTOR APPOINTED

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16/10/9816 October 1998 NEW SECRETARY APPOINTED

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02/10/982 October 1998 AUDITOR'S RESIGNATION

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26/10/9726 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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17/10/9717 October 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS

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17/10/9717 October 1997 DIRECTOR RESIGNED

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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04/09/964 September 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS

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26/04/9626 April 1996 RETURN MADE UP TO 01/08/95; BULK LIST AVAILABLE SEPARATELY; AMEND

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21/03/9621 March 1996 NEW DIRECTOR APPOINTED

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19/03/9619 March 1996 DIRECTOR RESIGNED

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17/02/9617 February 1996 DIRECTOR RESIGNED

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30/01/9630 January 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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07/11/957 November 1995 DIRECTOR RESIGNED

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02/11/952 November 1995 DELIVERY EXT'D 3 MTH 31/03/95

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02/10/952 October 1995 DIRECTOR'S PARTICULARS CHANGED

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31/08/9531 August 1995 RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS

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29/06/9529 June 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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20/06/9520 June 1995 NEW DIRECTOR APPOINTED

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24/05/9524 May 1995 SECRETARY RESIGNED

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09/05/959 May 1995 REGISTERED OFFICE CHANGED ON 09/05/95 FROM: MILL HOUSE LAVERSTOKE WHITCHURCH HAMPSHIRE RG28 7NR

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16/03/9516 March 1995 AUDITOR'S RESIGNATION

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16/03/9516 March 1995 MINUTES OF MEETING

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13/03/9513 March 1995 DIRECTOR RESIGNED

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13/03/9513 March 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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28/02/9528 February 1995 DIRECTOR RESIGNED

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28/02/9528 February 1995 DIRECTOR RESIGNED

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21/02/9521 February 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/02/9521 February 1995 NEW DIRECTOR APPOINTED

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21/02/9521 February 1995 NEW SECRETARY APPOINTED

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21/02/9521 February 1995 NEW SECRETARY APPOINTED

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21/02/9521 February 1995 NEW DIRECTOR APPOINTED

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17/02/9517 February 1995 DIRECTOR RESIGNED

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17/02/9517 February 1995 DIRECTOR RESIGNED

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17/02/9517 February 1995 DIRECTOR RESIGNED

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17/02/9517 February 1995 DIRECTOR RESIGNED

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17/02/9517 February 1995 DIRECTOR RESIGNED

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04/07/944 July 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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03/07/943 July 1994 RETURN MADE UP TO 31/05/94; BULK LIST AVAILABLE SEPARATELY

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19/05/9419 May 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/94

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24/06/9324 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/06/9324 June 1993 RETURN MADE UP TO 31/05/93; BULK LIST AVAILABLE SEPARATELY

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24/06/9324 June 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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20/05/9320 May 1993 NEW DIRECTOR APPOINTED

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20/05/9320 May 1993 ALLOT EQUITY SECURITIES 13/05/93

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06/04/936 April 1993 DIRECTOR'S PARTICULARS CHANGED

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29/01/9329 January 1993 DIRECTOR'S PARTICULARS CHANGED

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09/12/929 December 1992 DIRECTOR'S PARTICULARS CHANGED

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20/10/9220 October 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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13/10/9213 October 1992 DIRECTOR'S PARTICULARS CHANGED

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28/09/9228 September 1992 NEW DIRECTOR APPOINTED

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22/09/9222 September 1992 RETURN MADE UP TO 31/05/92; BULK LIST AVAILABLE SEPARATELY

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08/05/928 May 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/92

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05/07/915 July 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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05/07/915 July 1991 RETURN MADE UP TO 31/05/91; BULK LIST AVAILABLE SEPARATELY

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28/05/9128 May 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/91

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20/05/9120 May 1991 COMPANY NAME CHANGED PORTALS HOLDINGS PLC CERTIFICATE ISSUED ON 21/05/91

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20/05/9120 May 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/05/91

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10/12/9010 December 1990 DIRECTOR RESIGNED

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26/10/9026 October 1990 REGISTERED OFFICE CHANGED ON 26/10/90 FROM: LAVERSTOKE MILL WHITCHURCH HANTS RG28 7NP

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15/10/9015 October 1990 £ NC 18000000/22000000 03/10/90

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15/10/9015 October 1990 ADOPT MEM AND ARTS 03/10/90

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16/07/9016 July 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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16/07/9016 July 1990 RETURN MADE UP TO 31/05/90; BULK LIST AVAILABLE SEPARATELY

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31/05/9031 May 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/90

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09/04/909 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/01/905 January 1990 DIRECTOR RESIGNED

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28/09/8928 September 1989 RETURN OF ALLOTMENTS

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14/07/8914 July 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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14/07/8914 July 1989 RETURN MADE UP TO 01/06/89; BULK LIST AVAILABLE SEPARATELY

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12/06/8912 June 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/89

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01/06/891 June 1989 DIRECTOR RESIGNED

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16/01/8916 January 1989 DIRECTOR RESIGNED

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08/12/888 December 1988 NEW DIRECTOR APPOINTED

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16/11/8816 November 1988 WD 28/10/88 AD 24/10/88--------- PREMIUM £ SI [email protected]=3142

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03/11/883 November 1988 WD 21/10/88 AD 17/10/88--------- PREMIUM £ SI [email protected]=642

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01/11/881 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/10/8824 October 1988 SHARES AGREEMENT OTC

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12/10/8812 October 1988 WD 05/10/88 AD 21/09/88--------- PREMIUM £ SI [email protected]=2547

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12/09/8812 September 1988 WD 17/08/88 AD 28/06/88--------- £ SI [email protected]=2109

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31/08/8831 August 1988 WD 01/08/88 AD 27/06/88--------- PREMIUM £ SI [email protected]=284

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12/08/8812 August 1988 WD 30/06/88 AD 21/06/88--------- PREMIUM £ SI [email protected]=1431

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12/08/8812 August 1988 WD 30/06/88 AD 27/06/88--------- PREMIUM £ SI [email protected]=284

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12/08/8812 August 1988 WD 30/06/88 AD 27/06/88--------- PREMIUM £ SI [email protected]=2016

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11/08/8811 August 1988 WD 23/06/88 AD 17/06/88--------- PREMIUM £ SI [email protected]=1265

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11/08/8811 August 1988 WD 24/06/88 AD 28/06/88--------- £ SI [email protected]=415389

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09/08/889 August 1988 WD 21/06/88 AD 21/06/88--------- PREMIUM £ SI [email protected]=2825

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08/08/888 August 1988 WD 20/06/88 AD 27/05/88--------- £ SI [email protected]=144605

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27/07/8827 July 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/88

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21/07/8821 July 1988 RETURN MADE UP TO 31/05/88; BULK LIST AVAILABLE SEPARATELY

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01/07/881 July 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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23/06/8823 June 1988 NEW DIRECTOR APPOINTED

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16/06/8816 June 1988 NEW DIRECTOR APPOINTED

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15/06/8815 June 1988 DIRECTOR RESIGNED

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15/06/8815 June 1988 DIRECTOR RESIGNED

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29/02/8829 February 1988 DIRECTOR RESIGNED

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04/02/884 February 1988 WD 11/01/88 AD 30/11/87--------- PREMIUM £ SI [email protected]=51

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04/02/884 February 1988 WD 11/01/88 AD 20/11/87--------- PREMIUM £ SI [email protected]=101

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24/11/8724 November 1987 WD 03/11/87 AD 09/10/87--------- £ SI [email protected]=12534

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17/11/8717 November 1987 RETURN OF ALLOTMENTS

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22/10/8722 October 1987 RETURN OF ALLOTMENTS

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15/10/8715 October 1987 WD 08/10/87 AD 15/09/87--------- £ SI [email protected]=1156

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15/10/8715 October 1987 WD 08/10/87 AD 14/09/87--------- £ SI [email protected]=98

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15/10/8715 October 1987

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12/10/8712 October 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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28/09/8728 September 1987 ANNUAL ACCOUNTS MADE UP DATE 31/12/86

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22/09/8722 September 1987

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22/09/8722 September 1987 DIRECTOR RESIGNED

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21/09/8721 September 1987

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21/09/8721 September 1987 RETURN OF ALLOTMENTS

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06/09/876 September 1987 RETURN OF ALLOTMENTS

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06/09/876 September 1987

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05/09/875 September 1987

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05/09/875 September 1987 RETURN OF ALLOTMENTS

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07/08/877 August 1987 RETURN MADE UP TO 28/05/87; BULK LIST AVAILABLE SEPARATELY

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29/07/8729 July 1987 RETURN OF ALLOTMENTS

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29/07/8729 July 1987

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14/07/8714 July 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/06/8724 June 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 140587

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24/06/8724 June 1987 Resolutions

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24/06/8724 June 1987 Resolutions

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24/06/8724 June 1987 ALTER MEM AND ARTS 140587

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28/04/8728 April 1987 RETURN OF ALLOTMENTS

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28/04/8728 April 1987

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01/04/871 April 1987 Resolutions

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01/04/871 April 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ********

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18/02/8718 February 1987

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18/02/8718 February 1987 RETURN OF ALLOTMENTS

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29/01/8729 January 1987 DIRECTOR RESIGNED

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29/01/8729 January 1987

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18/12/8618 December 1986 RETURN OF ALLOTMENTS

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18/12/8618 December 1986

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19/11/8619 November 1986

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19/11/8619 November 1986 RETURN OF ALLOTMENTS

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30/10/8630 October 1986 RETURN OF ALLOTMENTS

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30/10/8630 October 1986

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06/10/866 October 1986

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06/10/866 October 1986 RETURN OF ALLOTMENTS

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02/09/862 September 1986

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02/09/862 September 1986 RETURN OF ALLOTMENTS

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14/08/8614 August 1986

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14/08/8614 August 1986 RETURN OF ALLOTMENTS

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30/07/8630 July 1986

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30/07/8630 July 1986 RETURN OF ALLOTMENTS

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23/07/8623 July 1986

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23/07/8623 July 1986 DIRECTOR RESIGNED

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15/07/8615 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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04/07/864 July 1986 RETURN OF ALLOTMENTS

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04/07/864 July 1986

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03/07/863 July 1986 RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS

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27/06/8627 June 1986 RETURN OF ALLOTMENTS

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27/06/8627 June 1986

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16/06/8616 June 1986

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16/06/8616 June 1986 NEW DIRECTOR APPOINTED

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26/06/8526 June 1985 ANNUAL RETURN MADE UP TO 29/05/85

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25/06/8525 June 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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05/07/845 July 1984 ANNUAL RETURN MADE UP TO 07/06/84

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05/07/845 July 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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13/07/8313 July 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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05/07/835 July 1983 ANNUAL RETURN MADE UP TO 09/06/83

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06/07/826 July 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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06/07/826 July 1982 ANNUAL RETURN MADE UP TO 02/06/82

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15/12/8115 December 1981 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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04/08/814 August 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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04/08/814 August 1981 ANNUAL RETURN MADE UP TO 04/06/81

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07/08/807 August 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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31/07/8031 July 1980 ANNUAL RETURN MADE UP TO 02/07/80

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17/07/7917 July 1979 ANNUAL RETURN MADE UP TO 07/06/79

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04/07/784 July 1978 ANNUAL RETURN MADE UP TO 07/06/78

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18/10/7718 October 1977 ANNUAL RETURN MADE UP TO 14/06/77

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29/07/7529 July 1975 ANNUAL RETURN MADE UP TO 30/06/75

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26/02/2026 February 1920 CERTIFICATE OF INCORPORATION

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