PRYSMIAN CABLES & SYSTEMS LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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31/07/2431 July 2024 Confirmation statement made on 2024-07-20 with no updates

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19/07/2419 July 2024 Full accounts made up to 2023-12-31

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07/03/247 March 2024 Appointment of Cinzia Farise as a director on 2024-03-06

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07/03/247 March 2024 Termination of appointment of Juan Bautista Mogollon as a director on 2024-03-01

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02/08/232 August 2023 Confirmation statement made on 2023-07-20 with no updates

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13/07/2313 July 2023 Full accounts made up to 2022-12-31

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27/04/2327 April 2023 Director's details changed for Mr Matteo Bavaresco on 2023-04-22

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01/03/231 March 2023 Termination of appointment of Marcello Maria Giuseppe Ambrogio Del Brenna as a director on 2023-03-01

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01/03/231 March 2023 Appointment of Mr Matteo Bavaresco as a director on 2023-03-01

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10/01/2210 January 2022 Termination of appointment of Francesco Luciano Giovanni Fanciulli as a director on 2021-12-31

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10/01/2210 January 2022 Appointment of Juan Bautista Mogollon as a director on 2022-01-01

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14/10/2114 October 2021 Director's details changed for Mr James Sessions on 2021-10-07

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04/08/214 August 2021 Confirmation statement made on 2021-07-20 with no updates

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28/07/2128 July 2021 Full accounts made up to 2020-12-31

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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29/07/2029 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA / 06/10/2019

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01/10/191 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / LUCA CASERTA / 18/08/2018

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03/09/183 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA / 01/09/2018

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30/08/1830 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/08/182 August 2018 DIRECTOR APPOINTED MR MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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10/08/1710 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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07/09/167 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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26/08/1626 August 2016 RP04 CS01 SECOND FILED CS01 31/07/2016 AMENDED INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON

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01/03/161 March 2016 DIRECTOR APPOINTED JOHN LLYR LEWIS ROBERTS

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06/01/166 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/01/166 January 2016 18/12/15 STATEMENT OF CAPITAL GBP 113901120

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26/11/1526 November 2015 STATEMENT OF COMPANY'S OBJECTS

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26/11/1526 November 2015 ADOPT ARTICLES 12/11/2015

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06/10/156 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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31/07/1531 July 2015 Annual return made up to 31 July 2015 with full list of shareholders

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05/03/155 March 2015 23/02/15 STATEMENT OF CAPITAL GBP 83901120

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26/01/1526 January 2015 ALTER ARTICLES 14/01/2015

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10/10/1410 October 2014 APPOINTMENT TERMINATED, DIRECTOR ALBERTO MAFFIOLI

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10/10/1410 October 2014 SECRETARY APPOINTED COLIN ANTHONY BRIGGS

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10/10/1410 October 2014 APPOINTMENT TERMINATED, SECRETARY PETER FARRELL

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10/10/1410 October 2014 DIRECTOR APPOINTED LUCA CASERTA

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05/08/145 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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26/03/1426 March 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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22/01/1422 January 2014 DIRECTOR APPOINTED FABIO IGNAZIO ROMEO

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16/01/1416 January 2014 APPOINTMENT TERMINATED, DIRECTOR FRANK DORJEE

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20/09/1320 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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31/07/1331 July 2013 Annual return made up to 31 July 2013 with full list of shareholders

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29/07/1329 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/07/1231 July 2012 Annual return made up to 31 July 2012 with full list of shareholders

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11/07/1211 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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09/09/119 September 2011 DIRECTOR APPOINTED FRANK FRANCISCUS DORJEE

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02/08/112 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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13/04/1113 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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25/02/1125 February 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMS

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18/01/1118 January 2011 APPOINTMENT TERMINATED, DIRECTOR MASSIMO BATTAINI

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18/01/1118 January 2011 DIRECTOR APPOINTED MR PAUL RAYMOND ATKINSON

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12/08/1012 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR APPOINTED MR MICHAEL GEOFFREY SIMMS

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12/07/1012 July 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN

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13/05/1013 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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13/05/1013 May 2010 ML28 REPLACING AA FOR COMPANY NUMBER 03896724

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09/04/109 April 2010 31/07/09 FULL LIST AMEND

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17/08/0917 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 DEC ALREADY ADJUSTED 01/09/2008

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01/05/091 May 2009 ARTICLES OF ASSOCIATION

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21/04/0921 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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17/04/0917 April 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/03/0910 March 2009 APPOINTMENT TERMINATED DIRECTOR STEFANO LEONI

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10/03/0910 March 2009 DIRECTOR APPOINTED ALBERTO MAFFIOLI

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01/10/081 October 2008 REDUCTION OF ISSUED CAPITAL

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01/10/081 October 2008 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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09/09/089 September 2008 GBP NC 200000000/149963000 01/09/2008

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20/08/0820 August 2008 RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS

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05/08/085 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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21/11/0721 November 2007 £ IC 145329120/95329120 31/10/07 £ SR 50000000@1=50000000

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13/11/0713 November 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/11/0713 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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01/10/071 October 2007 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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01/10/071 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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26/09/0726 September 2007 DIRECTOR RESIGNED

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26/09/0726 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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24/08/0724 August 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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29/05/0729 May 2007 DIRECTOR'S PARTICULARS CHANGED

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14/05/0714 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/02/0712 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/12/0615 December 2006 NEW DIRECTOR APPOINTED

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15/12/0615 December 2006 NEW SECRETARY APPOINTED

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01/11/061 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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01/09/061 September 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/0522 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0522 December 2005 ARTICLES OF ASSOCIATION

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22/12/0522 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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10/10/0510 October 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 15 GROSVENOR STREET LONDON W1K 4QZ

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03/10/053 October 2005 REREGISTRATION MEMORANDUM AND ARTICLES

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03/10/053 October 2005 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE

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03/10/053 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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21/09/0521 September 2005 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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09/09/059 September 2005 DIRECTOR RESIGNED

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09/09/059 September 2005 DIRECTOR RESIGNED

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09/09/059 September 2005 DIRECTOR RESIGNED

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05/09/055 September 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 VARIOUS AGREEMENTS 28/07/05

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19/08/0519 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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19/08/0519 August 2005 ARTICLES OF ASSOCIATION

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08/08/058 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0526 July 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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19/07/0519 July 2005 DIRECTOR RESIGNED

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26/05/0526 May 2005 DIRECTOR RESIGNED

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19/05/0519 May 2005 DIRECTOR RESIGNED

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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12/04/0512 April 2005 DIRECTOR RESIGNED

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09/02/059 February 2005 DIRECTOR RESIGNED

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24/11/0424 November 2004 DIRECTOR'S PARTICULARS CHANGED

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02/09/042 September 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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16/12/0316 December 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/09/0317 September 2003 NEW DIRECTOR APPOINTED

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28/08/0328 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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21/07/0321 July 2003 NEW DIRECTOR APPOINTED

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28/06/0328 June 2003 DIRECTOR RESIGNED

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21/01/0321 January 2003 DIRECTOR RESIGNED

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17/12/0217 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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17/12/0217 December 2002 NC INC ALREADY ADJUSTED 29/11/02

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19/11/0219 November 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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14/11/0214 November 2002 NEW DIRECTOR APPOINTED

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04/11/024 November 2002 DIRECTOR RESIGNED

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20/08/0220 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 RESIGNATION OF DIRECTOR 08/07/02

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17/07/0217 July 2002 DIRECTOR RESIGNED

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06/06/026 June 2002 NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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10/05/0210 May 2002 DIRECTOR RESIGNED

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10/05/0210 May 2002 DIRECTOR RESIGNED

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10/12/0110 December 2001 DIRECTOR'S PARTICULARS CHANGED

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30/08/0130 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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06/08/016 August 2001 DIRECTOR RESIGNED

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06/08/016 August 2001 NEW DIRECTOR APPOINTED

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31/07/0131 July 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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10/07/0110 July 2001 DIRECTOR'S PARTICULARS CHANGED

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06/06/016 June 2001 SECRETARY RESIGNED

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06/06/016 June 2001 NEW SECRETARY APPOINTED

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10/04/0110 April 2001 NEW DIRECTOR APPOINTED

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09/04/019 April 2001 NEW DIRECTOR APPOINTED

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06/04/016 April 2001 DIRECTOR'S PARTICULARS CHANGED

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03/04/013 April 2001 REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 11 BERKELEY STREET LONDON W1X 6BU

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20/03/0120 March 2001 DIRECTOR RESIGNED

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20/03/0120 March 2001 NEW DIRECTOR APPOINTED

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20/03/0120 March 2001 NEW DIRECTOR APPOINTED

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20/03/0120 March 2001 NEW DIRECTOR APPOINTED

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20/01/0120 January 2001 DIRECTOR RESIGNED

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22/08/0022 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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03/08/003 August 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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13/06/0013 June 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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22/04/0022 April 2000 DIRECTOR RESIGNED

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09/09/999 September 1999 DIRECTOR'S PARTICULARS CHANGED

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01/08/991 August 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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24/05/9924 May 1999 RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS

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09/04/999 April 1999 AUDITOR'S RESIGNATION

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24/02/9924 February 1999 NEW DIRECTOR APPOINTED

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05/02/995 February 1999 DIRECTOR RESIGNED

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05/02/995 February 1999 DIRECTOR RESIGNED

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04/09/984 September 1998 DIRECTOR'S PARTICULARS CHANGED

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29/07/9829 July 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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04/06/984 June 1998 RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS

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11/05/9811 May 1998 NEW DIRECTOR APPOINTED

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14/11/9714 November 1997 NEW DIRECTOR APPOINTED

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14/08/9714 August 1997 DIRECTOR'S PARTICULARS CHANGED

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14/08/9714 August 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS

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03/08/973 August 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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13/05/9713 May 1997 DIRECTOR RESIGNED

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06/08/966 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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12/06/9612 June 1996 RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS

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18/02/9618 February 1996 DIRECTOR'S PARTICULARS CHANGED

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01/08/951 August 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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06/06/956 June 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS

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29/03/9529 March 1995 NEW DIRECTOR APPOINTED

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18/01/9518 January 1995 REGISTERED OFFICE CHANGED ON 18/01/95 FROM: 40 CHANCERY LANE LONDON WC2A 1JH

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/08/944 August 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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23/06/9423 June 1994 RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS

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23/06/9423 June 1994 DIRECTOR RESIGNED

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07/05/947 May 1994 DIRECTOR RESIGNED

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07/05/947 May 1994 DIRECTOR RESIGNED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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30/07/9330 July 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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14/06/9314 June 1993 REGISTERED OFFICE CHANGED ON 14/06/93

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14/06/9314 June 1993

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17/01/9317 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/10/9226 October 1992 DIRECTOR RESIGNED

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02/07/922 July 1992 RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS

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02/07/922 July 1992 DIRECTOR RESIGNED

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02/06/922 June 1992 DIRECTOR RESIGNED

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28/04/9228 April 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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06/11/916 November 1991 ADOPT MEM AND ARTS 30/09/91

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07/10/917 October 1991 NEW DIRECTOR APPOINTED

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04/10/914 October 1991 NEW DIRECTOR APPOINTED

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03/10/913 October 1991 NEW DIRECTOR APPOINTED

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31/07/9131 July 1991 DIRECTOR RESIGNED

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20/06/9120 June 1991 £ NC 80000000/150000000 20/05/91

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20/06/9120 June 1991 NC INC ALREADY ADJUSTED 20/05/91

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11/06/9111 June 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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11/06/9111 June 1991 RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS

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31/05/9131 May 1991 DIRECTOR'S PARTICULARS CHANGED

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20/05/9120 May 1991 NEW DIRECTOR APPOINTED

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17/05/9117 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/05/9115 May 1991 AUDITOR'S RESIGNATION

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16/10/9016 October 1990 DIRECTOR RESIGNED

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05/07/905 July 1990 DIRECTOR RESIGNED

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31/05/9031 May 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS

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31/05/9031 May 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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08/05/908 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED

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02/05/902 May 1990 DIRECTOR RESIGNED

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29/01/9029 January 1990 DIRECTOR'S PARTICULARS CHANGED

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13/06/8913 June 1989 DIRECTOR RESIGNED

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12/06/8912 June 1989 DIRECTOR'S PARTICULARS CHANGED

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23/05/8923 May 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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23/05/8923 May 1989 RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS

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15/05/8915 May 1989 DIRECTOR RESIGNED

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11/05/8911 May 1989 NEW DIRECTOR APPOINTED

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04/04/894 April 1989 NEW DIRECTOR APPOINTED

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06/06/886 June 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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06/06/886 June 1988 RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS

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05/05/885 May 1988 DIRECTOR RESIGNED

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12/10/8712 October 1987 NEW DIRECTOR APPOINTED

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12/05/8712 May 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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12/05/8712 May 1987 RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS

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17/04/8717 April 1987 DIRECTOR RESIGNED

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14/03/8714 March 1987 GAZETTABLE DOCUMENT

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14/05/8614 May 1986 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS

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14/05/8614 May 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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03/05/863 May 1986 NEW DIRECTOR APPOINTED

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30/05/8530 May 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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20/06/8420 June 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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07/07/837 July 1983 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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30/06/8330 June 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/83

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17/06/8317 June 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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01/02/831 February 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/83

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14/07/8214 July 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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19/07/8119 July 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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24/08/8024 August 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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11/06/7911 June 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/78

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26/05/7826 May 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/77

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25/05/7725 May 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/76

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17/08/7617 August 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/75

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25/04/7225 April 1972 REGISTERED OFFICE CHANGED

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18/07/6918 July 1969 CERTIFICATE OF INCORPORATION

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18/07/6918 July 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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