REFINITIV TRANSACTION SERVICES LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewFull accounts made up to 2024-12-31

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27/05/2527 May 2025 Termination of appointment of Nicholas Sawyer as a director on 2025-05-23

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15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with no updates

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07/04/257 April 2025 Appointment of Mr Simon Clive Jones as a director on 2025-03-27

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14/10/2414 October 2024 Appointment of Miss Carla O'hanlon as a secretary on 2024-10-03

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14/10/2414 October 2024 Termination of appointment of Hetal Nagrecha as a secretary on 2024-10-03

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12/08/2412 August 2024 Full accounts made up to 2023-12-31

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10/07/2410 July 2024 Termination of appointment of Neill Martin Penney as a director on 2024-07-01

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08/07/248 July 2024 Confirmation statement made on 2024-07-03 with no updates

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18/12/2318 December 2023 Appointment of Hetal Nagrecha as a secretary on 2023-12-07

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12/12/2312 December 2023 Termination of appointment of Maria Savva as a secretary on 2023-12-07

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07/09/237 September 2023 Termination of appointment of Christopher Nealon as a director on 2023-08-31

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28/07/2328 July 2023 Memorandum and Articles of Association

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Resolutions

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03/07/233 July 2023 Confirmation statement made on 2023-07-03 with no updates

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02/05/232 May 2023 Full accounts made up to 2022-12-31

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16/01/2316 January 2023 Secretary's details changed for Maria Constanti on 2022-11-24

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13/10/2113 October 2021 Appointment of Mr Christopher Leonard-Appleton as a director on 2021-10-01

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15/07/2115 July 2021 Confirmation statement made on 2021-07-01 with no updates

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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07/08/207 August 2020 PSC'S CHANGE OF PARTICULARS / REFINITIV LIMITED / 30/03/2020

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26/05/2026 May 2020 DIRECTOR APPOINTED MR NICHOLAS SAWYER

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF LONDON LONDON E14 5EP

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04/10/194 October 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEONARD-APPLETON

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04/10/194 October 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE

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04/10/194 October 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLANVILL

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19/09/1919 September 2019 APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON

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19/09/1919 September 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP WELLARD

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06/09/196 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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16/07/1916 July 2019 PSC'S CHANGE OF PARTICULARS / REUTERS LIMITED / 28/02/2019

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01/04/191 April 2019 DIRECTOR APPOINTED MR BART PAUL CHARLES JORIS

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29/03/1929 March 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/03/1929 March 2019 COMPANY NAME CHANGED REUTERS TRANSACTION SERVICES LIMITED CERTIFICATE ISSUED ON 29/03/19

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18/09/1818 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN COOLEY

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18/07/1718 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / REUTERS LIMITED / 06/04/2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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04/05/174 May 2017 DIRECTOR APPOINTED MR NEILL MARTIN PENNEY

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06/02/176 February 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE O'CONNELL

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18/11/1618 November 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP WEISBERG

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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07/05/167 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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28/04/1628 April 2016 DIRECTOR APPOINTED MR JOHN WITHROW COOLEY

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11/02/1611 February 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN LINKER

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23/07/1523 July 2015 DIRECTOR APPOINTED MR CHRISTOPHER LEONARD-APPLETON

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15/07/1515 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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27/05/1527 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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04/12/144 December 2014 APPOINTMENT TERMINATED, DIRECTOR SEAMUS O'SULLIVAN

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21/08/1421 August 2014 APPOINTMENT TERMINATED, DIRECTOR HYWEL THOMAS

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16/07/1416 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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19/06/1419 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/12/1320 December 2013 DIRECTOR APPOINTED PHILIP Z. WEISBERG

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23/10/1323 October 2013 DIRECTOR APPOINTED MARK DANIEL JOHNSTON

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17/09/1317 September 2013 DIRECTOR APPOINTED SEAMUS O'SULLIVAN

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20/08/1320 August 2013 SECOND FILING FOR FORM AP01

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WELLARD / 13/08/2013

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29/07/1329 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WELLARD / 01/06/2013

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24/07/1324 July 2013 01/07/13 STATEMENT OF CAPITAL GBP 60000001

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04/07/134 July 2013 DIRECTOR APPOINTED PAUL ERIC CLARKE

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28/06/1328 June 2013 DIRECTOR APPOINTED CHRISTOPHER PAUL GLANVILL

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24/06/1324 June 2013 DIRECTOR APPOINTED CHRISTINE ERIN O'CONNELL

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25/04/1325 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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05/04/135 April 2013 APPOINTMENT TERMINATED, DIRECTOR JACQUES WARD

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR JASBIR SINGH

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11/12/1211 December 2012 STATEMENT OF COMPANY'S OBJECTS

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11/12/1211 December 2012 ADOPT ARTICLES 28/11/2012

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03/08/123 August 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN OAKLEY

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12/07/1212 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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23/05/1223 May 2012 APPOINTMENT TERMINATED, DIRECTOR RACHEL MOODIE

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23/05/1223 May 2012 DIRECTOR APPOINTED MR. HYWEL REES THOMAS

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02/05/122 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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13/03/1213 March 2012 DIRECTOR APPOINTED JOHN (JACK) HENRY LINKER

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / JASBIR SINGH / 28/11/2011

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19/12/1119 December 2011 DIRECTOR APPOINTED JACQUES WARD

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JASBIR SINGH / 21/11/2011

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27/10/1127 October 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON

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28/09/1128 September 2011 SECRETARY APPOINTED MISS CARLA O'HANLON

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28/09/1128 September 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD W KIEL JR

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28/09/1128 September 2011 APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN

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05/07/115 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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12/05/1112 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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17/03/1117 March 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH

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19/01/1119 January 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT REDWOOD

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN COBB

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08/11/108 November 2010 DIRECTOR APPOINTED RICHARD W KIEL JR

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15/09/1015 September 2010 DIRECTOR APPOINTED NEIL ANDREW SMITH

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30/07/1030 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILSON / 01/07/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL COBB / 01/07/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASBIR SINGH / 01/07/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WELLARD / 01/07/2010

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12/05/1012 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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03/07/093 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 LOCATION OF REGISTER OF MEMBERS

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05/05/095 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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08/01/098 January 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW HAUSMAN

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24/11/0824 November 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM THE REUTERS BUILDING SOUTH COLONNADE CANARY WHARF, LONDON LONDON E15 5EP

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08/10/088 October 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY JOHNSON

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10/09/0810 September 2008 DIRECTOR APPOINTED RACHEL LOUISE MOODIE

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10/09/0810 September 2008 DIRECTOR APPOINTED JOHN PAUL COBB

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05/09/085 September 2008 31/12/07 TOTAL EXEMPTION FULL

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14/03/0814 March 2008 APPOINTMENT TERMINATED DIRECTOR JOHN ALCANTARA

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03/01/083 January 2008 SECRETARY'S PARTICULARS CHANGED

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20/08/0720 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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12/07/0712 July 2007 DIRECTOR RESIGNED

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10/07/0710 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 DIRECTOR'S PARTICULARS CHANGED

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10/07/0710 July 2007 DIRECTOR RESIGNED

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19/06/0719 June 2007 DIRECTOR RESIGNED

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14/04/0714 April 2007 DIRECTOR RESIGNED

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15/03/0715 March 2007 DIRECTOR'S PARTICULARS CHANGED

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16/01/0716 January 2007 NEW SECRETARY APPOINTED

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16/01/0716 January 2007 SECRETARY RESIGNED

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18/09/0618 September 2006 NEW DIRECTOR APPOINTED

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06/07/066 July 2006 DIRECTOR'S PARTICULARS CHANGED

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06/07/066 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 NEW DIRECTOR APPOINTED

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10/05/0610 May 2006 DIRECTOR RESIGNED

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10/05/0610 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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20/12/0520 December 2005 NEW SECRETARY APPOINTED

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20/12/0520 December 2005 SECRETARY RESIGNED

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 DIRECTOR RESIGNED

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08/11/058 November 2005 NEW DIRECTOR APPOINTED

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22/07/0522 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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11/07/0511 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 85 FLEET STREET LONDON EC4P 4AJ

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20/04/0520 April 2005 DIRECTOR RESIGNED

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20/04/0520 April 2005 DIRECTOR RESIGNED

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20/04/0520 April 2005 DIRECTOR RESIGNED

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20/04/0520 April 2005 DIRECTOR RESIGNED

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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14/02/0514 February 2005 DIRECTOR RESIGNED

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31/01/0531 January 2005 NEW DIRECTOR APPOINTED

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07/09/047 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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05/07/045 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 DIRECTOR RESIGNED

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15/01/0415 January 2004 NEW DIRECTOR APPOINTED

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06/11/036 November 2003 NEW DIRECTOR APPOINTED

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06/11/036 November 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 DIRECTOR RESIGNED

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27/09/0327 September 2003 SECRETARY RESIGNED

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27/09/0327 September 2003 NEW SECRETARY APPOINTED

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11/08/0311 August 2003 NEW SECRETARY APPOINTED

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11/08/0311 August 2003 SECRETARY RESIGNED

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30/07/0330 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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24/05/0324 May 2003 NEW DIRECTOR APPOINTED

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03/05/033 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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12/04/0312 April 2003 NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 DIRECTOR RESIGNED

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09/03/039 March 2003 AUDITOR'S RESIGNATION

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26/02/0326 February 2003 NEW DIRECTOR APPOINTED

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04/02/034 February 2003 NEW DIRECTOR APPOINTED

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25/01/0325 January 2003 DIRECTOR RESIGNED

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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17/10/0217 October 2002 DIRECTOR RESIGNED

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02/08/022 August 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 DIRECTOR RESIGNED

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12/04/0212 April 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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27/03/0227 March 2002 DIRECTOR RESIGNED

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27/03/0227 March 2002 NEW DIRECTOR APPOINTED

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27/03/0227 March 2002 NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 NEW DIRECTOR APPOINTED

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12/03/0212 March 2002 NEW DIRECTOR APPOINTED

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02/02/022 February 2002 NEW SECRETARY APPOINTED

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02/02/022 February 2002 SECRETARY RESIGNED

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02/02/022 February 2002 DIRECTOR RESIGNED

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28/08/0128 August 2001 DIRECTOR RESIGNED

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08/08/018 August 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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06/02/016 February 2001 SECRETARY'S PARTICULARS CHANGED

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21/01/0121 January 2001 NEW DIRECTOR APPOINTED

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20/11/0020 November 2000 DIRECTOR RESIGNED

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18/10/0018 October 2000 NEW DIRECTOR APPOINTED

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01/08/001 August 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 DIRECTOR RESIGNED

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10/07/0010 July 2000 DIRECTOR RESIGNED

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22/06/0022 June 2000 DIRECTOR RESIGNED

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22/06/0022 June 2000 NEW DIRECTOR APPOINTED

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12/05/0012 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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14/04/0014 April 2000 NEW DIRECTOR APPOINTED

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17/02/0017 February 2000 SECRETARY'S PARTICULARS CHANGED

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25/01/0025 January 2000 DIRECTOR RESIGNED

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12/11/9912 November 1999 DIRECTOR RESIGNED

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12/11/9912 November 1999 DIRECTOR RESIGNED

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29/09/9929 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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20/08/9920 August 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS

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30/06/9930 June 1999 SECRETARY RESIGNED

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04/06/994 June 1999 NEW SECRETARY APPOINTED

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09/05/999 May 1999 DIRECTOR RESIGNED

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05/02/995 February 1999 AUDITOR'S RESIGNATION

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05/02/995 February 1999 NEW DIRECTOR APPOINTED

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02/11/982 November 1998 SECRETARY RESIGNED

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02/11/982 November 1998 NEW SECRETARY APPOINTED

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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30/07/9830 July 1998 RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS

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14/07/9814 July 1998 NEW SECRETARY APPOINTED

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23/06/9823 June 1998 DIRECTOR RESIGNED

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23/06/9823 June 1998 DIRECTOR RESIGNED

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23/06/9823 June 1998 SECRETARY RESIGNED

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23/06/9823 June 1998 NEW DIRECTOR APPOINTED

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13/10/9713 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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02/09/972 September 1997 NEW DIRECTOR APPOINTED

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15/08/9715 August 1997 NEW DIRECTOR APPOINTED

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15/08/9715 August 1997 RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS

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05/08/975 August 1997 DIRECTOR'S PARTICULARS CHANGED

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29/07/9729 July 1997 NEW DIRECTOR APPOINTED

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29/07/9729 July 1997 DIRECTOR RESIGNED

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29/07/9729 July 1997 NEW DIRECTOR APPOINTED

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29/07/9729 July 1997 SECRETARY RESIGNED

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29/07/9729 July 1997 NEW SECRETARY APPOINTED

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01/07/971 July 1997 DIRECTOR RESIGNED

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07/04/977 April 1997 DIRECTOR RESIGNED

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07/04/977 April 1997 DIRECTOR RESIGNED

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07/04/977 April 1997 DIRECTOR RESIGNED

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07/04/977 April 1997 NEW DIRECTOR APPOINTED

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27/01/9727 January 1997 DIRECTOR'S PARTICULARS CHANGED

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08/11/968 November 1996 DIRECTOR RESIGNED

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08/11/968 November 1996 DIRECTOR RESIGNED

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08/11/968 November 1996 NEW DIRECTOR APPOINTED

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30/10/9630 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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01/08/961 August 1996 RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS

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01/08/961 August 1996 NEW DIRECTOR APPOINTED

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01/08/961 August 1996 NEW DIRECTOR APPOINTED

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27/06/9627 June 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/06/967 June 1996 COMPANY NAME CHANGED REUTER TRANSACTION SERVICES LIMI TED CERTIFICATE ISSUED ON 10/06/96

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26/01/9626 January 1996 NEW SECRETARY APPOINTED

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26/01/9626 January 1996 SECRETARY RESIGNED

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25/10/9525 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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31/07/9531 July 1995 RETURN MADE UP TO 01/07/95; CHANGE OF MEMBERS

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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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27/10/9427 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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02/08/942 August 1994 RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS

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27/07/9427 July 1994 DIRECTOR RESIGNED

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27/07/9427 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/06/9429 June 1994 NC INC ALREADY ADJUSTED 14/06/94

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29/06/9429 June 1994 £ NC 50000000/80000000 14/

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13/05/9413 May 1994 DIRECTOR RESIGNED

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04/11/934 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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03/11/933 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/09/939 September 1993 REGISTERED OFFICE CHANGED ON 09/09/93

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09/09/939 September 1993 RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS

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09/09/939 September 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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10/01/9310 January 1993 DIRECTOR RESIGNED

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09/11/929 November 1992 NEW DIRECTOR APPOINTED

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09/10/929 October 1992 NC INC ALREADY ADJUSTED 21/09/92

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09/10/929 October 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/92

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25/08/9225 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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24/08/9224 August 1992 RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS

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24/07/9224 July 1992 DIRECTOR RESIGNED

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01/07/921 July 1992 DIRECTOR RESIGNED

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01/07/921 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/01/9220 January 1992 DIRECTOR RESIGNED

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19/11/9119 November 1991 DIRECTOR RESIGNED

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07/11/917 November 1991 S386 DISP APP AUDS 31/10/91

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07/10/917 October 1991 NEW DIRECTOR APPOINTED

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02/10/912 October 1991 NEW DIRECTOR APPOINTED

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02/10/912 October 1991 NEW DIRECTOR APPOINTED

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02/10/912 October 1991 NEW DIRECTOR APPOINTED

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02/10/912 October 1991 DIRECTOR RESIGNED

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02/10/912 October 1991 NEW DIRECTOR APPOINTED

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02/10/912 October 1991 NEW DIRECTOR APPOINTED

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02/10/912 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/10/912 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/09/9112 September 1991 RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS

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02/08/912 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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09/05/919 May 1991 DIRECTOR RESIGNED

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25/10/9025 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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07/09/907 September 1990 RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS

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27/03/9027 March 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/02/9026 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/02/9021 February 1990 NEW DIRECTOR APPOINTED

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21/02/9021 February 1990 NEW DIRECTOR APPOINTED

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15/02/9015 February 1990 NEW DIRECTOR APPOINTED

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15/02/9015 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/02/9015 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/02/9015 February 1990 DIRECTOR RESIGNED

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15/02/9015 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/02/9015 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/01/9012 January 1990 COMPANY NAME CHANGED BLAXMILL (FIVE) LIMITED CERTIFICATE ISSUED ON 15/01/90

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12/01/9012 January 1990 ALTER MEM AND ARTS 15/11/89

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12/12/8912 December 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/89

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21/11/8921 November 1989 £ NC 100/10000000 15/11/89

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21/11/8921 November 1989 NC INC ALREADY ADJUSTED 15/11/89

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04/10/894 October 1989 EXEMPTION FROM APPOINTING AUDITORS 170589

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04/10/894 October 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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12/06/8912 June 1989 RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS

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29/03/8929 March 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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19/08/8819 August 1988 RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS

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18/11/8718 November 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/08/8712 August 1987 COMPANY NAME CHANGED FORTY-FIRST SHELF INVESTMENT COM PANY LIMITED CERTIFICATE ISSUED ON 13/08/87

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10/08/8710 August 1987 NEW DIRECTOR APPOINTED

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14/07/8714 July 1987 REGISTERED OFFICE CHANGED ON 14/07/87 FROM: JOHN CARPENTER HOUSE JOHN CARPENTER LONDON EC4Y OAN

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07/07/877 July 1987 REGISTERED OFFICE CHANGED ON 07/07/87 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY

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07/07/877 July 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/07/877 July 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/07/877 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/01/8713 January 1987 CERTIFICATE OF INCORPORATION

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13/01/8713 January 1987 CERTIFICATE OF INCORPORATION

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11/01/8711 January 1987 Incorporation

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11/01/8711 January 1987 Incorporation

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