THE LOCUM GROUP LIMITED

Company Documents

DateDescription
12/02/1512 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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13/03/1413 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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17/02/1417 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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01/03/131 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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19/02/1319 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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28/01/1328 January 2013 STATEMENT OF COMPANY'S OBJECTS

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21/08/1221 August 2012 ADOPT ARTICLES 14/08/2012

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13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM
ACADEMY COURT, THIRD FLOOR
94 CHANCERY LANE
LONDON
WC2A 1DT

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13/02/1213 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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18/01/1218 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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15/02/1115 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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15/02/1115 February 2011 SECRETARY'S CHANGE OF PARTICULARS / JOAN EDMUNDS / 15/02/2011

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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09/04/109 April 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK BEAL

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09/04/109 April 2010 DIRECTOR APPOINTED MR JAMES ANDREW REED

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11/03/1011 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09

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11/02/1011 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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21/10/0921 October 2009 PREVEXT FROM 31/12/2008 TO 30/06/2009

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19/10/0919 October 2009 CURREXT FROM 30/06/2009 TO 30/06/2010

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22/06/0922 June 2009 AUDITOR'S RESIGNATION

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02/06/092 June 2009 CURRSHO FROM 31/12/2009 TO 30/06/2009

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09/02/099 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 FULL ACCOUNTS MADE UP TO 28/12/07

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30/05/0830 May 2008 DIRECTOR APPOINTED DEREK GEORGE BEAL

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15/05/0815 May 2008 APPOINTMENT TERMINATED DIRECTOR GARY COX

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11/02/0811 February 2008 LOCATION OF DEBENTURE REGISTER

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11/02/0811 February 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM:
ACADEMY COURT
94 CHANCERY LANE
LONDON
WC2A 1DT

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11/02/0811 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 LOCATION OF REGISTER OF MEMBERS

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29/01/0829 January 2008 FULL ACCOUNTS MADE UP TO 29/12/06

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06/08/076 August 2007 DIRECTOR RESIGNED

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24/03/0724 March 2007 FULL ACCOUNTS MADE UP TO 30/12/05

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24/03/0724 March 2007 FULL ACCOUNTS MADE UP TO 30/06/05

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09/02/079 February 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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11/08/0611 August 2006 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 DIRECTOR RESIGNED

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12/05/0612 May 2006 DIRECTOR RESIGNED

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18/04/0618 April 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05

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20/02/0620 February 2006 NEW SECRETARY APPOINTED

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20/02/0620 February 2006 REGISTERED OFFICE CHANGED ON 20/02/06 FROM:
SCEPTRE COURT 40 TOWER HILL
LONDON
EC3N 4DX

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29/07/0529 July 2005 NEW DIRECTOR APPOINTED

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13/07/0513 July 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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26/04/0526 April 2005 NEW DIRECTOR APPOINTED

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08/04/058 April 2005 DIRECTOR RESIGNED

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24/03/0524 March 2005 DIRECTOR RESIGNED

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 DIRECTOR RESIGNED

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15/02/0515 February 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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02/03/042 March 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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06/09/036 September 2003 S366A DISP HOLDING AGM 19/08/03

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17/06/0317 June 2003 DIRECTOR'S PARTICULARS CHANGED

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10/06/0310 June 2003 REGISTERED OFFICE CHANGED ON 10/06/03 FROM:
7-9 SAINT GEORGES SQUARE
LONDON
SW1V 2HX

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06/05/036 May 2003 DIRECTOR RESIGNED

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30/04/0330 April 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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26/04/0326 April 2003 DIRECTOR RESIGNED

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16/04/0316 April 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 LOCATION OF REGISTER OF MEMBERS

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23/03/0323 March 2003 NEW SECRETARY APPOINTED

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23/03/0323 March 2003 SECRETARY RESIGNED

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10/02/0310 February 2003 NEW DIRECTOR APPOINTED

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09/12/029 December 2002 DIRECTOR RESIGNED

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09/12/029 December 2002 DIRECTOR RESIGNED

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25/10/0225 October 2002 NEW SECRETARY APPOINTED

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23/09/0223 September 2002 SECRETARY RESIGNED

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24/07/0224 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0219 July 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/07/0219 July 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/07/0219 July 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/07/0219 July 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/07/0215 July 2002 DIRECTOR RESIGNED

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15/07/0215 July 2002 DIRECTOR RESIGNED

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15/07/0215 July 2002 DIRECTOR RESIGNED

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07/06/027 June 2002 REGISTERED OFFICE CHANGED ON 07/06/02 FROM:
CLOCKTOWER HOUSE
NO 287-289 CRANBROOK ROAD
ILFORD ESSEX IG1 4UA

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07/06/027 June 2002 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02

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07/06/027 June 2002 NEW DIRECTOR APPOINTED

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07/06/027 June 2002 NEW DIRECTOR APPOINTED

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21/05/0221 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/0221 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/0221 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/0221 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/0221 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/0221 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/0221 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/04/0215 April 2002 DIRECTOR'S PARTICULARS CHANGED

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26/02/0226 February 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01

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18/05/0118 May 2001 FULL GROUP ACCOUNTS MADE UP TO 31/10/00

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13/03/0113 March 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 NEW DIRECTOR APPOINTED

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13/03/0113 March 2001 NEW DIRECTOR APPOINTED

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07/08/007 August 2000 FULL GROUP ACCOUNTS MADE UP TO 31/10/99

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17/02/0017 February 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/04/9922 April 1999 REGISTERED OFFICE CHANGED ON 22/04/99 FROM:
249 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4YG

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25/02/9925 February 1999 FULL GROUP ACCOUNTS MADE UP TO 31/10/98

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19/02/9919 February 1999 RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS

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16/02/9916 February 1999 CON/RECLASS SHARES 22/12/98

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16/02/9916 February 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/98

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16/02/9916 February 1999 ADOPT MEM AND ARTS 22/12/98

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16/02/9916 February 1999 ￯﾿ᄑ NC 6000000/6260000
22/1

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16/02/9916 February 1999 NC INC ALREADY ADJUSTED
22/12/98

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16/02/9916 February 1999 NEW DIRECTOR APPOINTED

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16/02/9916 February 1999 CONVE
22/12/98

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29/12/9829 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/10/97

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15/05/9815 May 1998 DIRECTOR RESIGNED

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15/05/9815 May 1998 NEW DIRECTOR APPOINTED

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15/05/9815 May 1998 RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS

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15/05/9815 May 1998 DIRECTOR RESIGNED

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12/08/9712 August 1997 FULL GROUP ACCOUNTS MADE UP TO 31/10/96

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07/08/977 August 1997 DIRECTOR RESIGNED

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07/08/977 August 1997 NEW DIRECTOR APPOINTED

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16/06/9716 June 1997 LOCATION OF REGISTER OF MEMBERS

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28/05/9728 May 1997 RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS

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28/05/9728 May 1997 DIRECTOR'S PARTICULARS CHANGED

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28/05/9728 May 1997 DIRECTOR'S PARTICULARS CHANGED

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20/05/9720 May 1997 NEW SECRETARY APPOINTED

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14/10/9614 October 1996 SECRETARY RESIGNED

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11/09/9611 September 1996 NEW DIRECTOR APPOINTED

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04/09/964 September 1996 FULL GROUP ACCOUNTS MADE UP TO 31/10/95

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19/08/9619 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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19/08/9619 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/05/9613 May 1996 NEW DIRECTOR APPOINTED

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10/04/9610 April 1996 RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS

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14/12/9514 December 1995 DIRECTOR RESIGNED

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14/12/9514 December 1995 DIRECTOR RESIGNED

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18/08/9518 August 1995 NEW DIRECTOR APPOINTED

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18/08/9518 August 1995 NEW DIRECTOR APPOINTED

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18/08/9518 August 1995 NEW DIRECTOR APPOINTED

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10/08/9510 August 1995 NC INC ALREADY ADJUSTED
26/06/95

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07/08/957 August 1995 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10

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20/07/9520 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/07/9520 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/07/9517 July 1995 NEW DIRECTOR APPOINTED

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17/07/9517 July 1995 NEW DIRECTOR APPOINTED

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12/07/9512 July 1995 COMPANY NAME CHANGED
MERRINWORTH LIMITED
CERTIFICATE ISSUED ON 13/07/95

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08/07/958 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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08/07/958 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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08/07/958 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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08/07/958 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/07/957 July 1995 REGISTERED OFFICE CHANGED ON 07/07/95 FROM:
REDDINGS
THE WAGON HOUSE
BANWELL ROAD, CHRISTON
AXBRIDGE, SOMERSET BS26 2XX

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06/07/956 July 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/95

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06/07/956 July 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/95

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06/07/956 July 1995 NC INC ALREADY ADJUSTED
21/06/95

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06/07/956 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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06/07/956 July 1995 ADOPT MEM AND ARTS 26/06/95

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06/07/956 July 1995 DIRS POWERS 21/06/95

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06/07/956 July 1995 DIRS POWERS 26/06/95

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06/07/956 July 1995 ￯﾿ᄑ NC 100/15000
21/06/

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06/07/956 July 1995 ￯﾿ᄑ NC 15000/6000000
26/0

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09/02/959 February 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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