2019 S&H LIMITED



Company Documents

DateDescription
03/03/153 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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03/03/143 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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04/03/134 March 2013 CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED

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04/03/134 March 2013 APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT

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27/02/1327 February 2013 Annual return made up to 26 February 2013 with full list of shareholders

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08/08/128 August 2012 SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT

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08/08/128 August 2012 APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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28/02/1228 February 2012 Annual return made up to 26 February 2012 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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28/02/1128 February 2011 Annual return made up to 26 February 2011 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HARDY / 02/08/2010

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02/08/102 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK WILLIAM HARDY / 02/08/2010

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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03/03/103 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009

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03/07/093 July 2009 SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER

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02/07/092 July 2009 SECRETARY RESIGNED STANLEY BILLIALD

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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02/03/092 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 CURREXT FROM 31/12/2008 TO 31/03/2009

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10/12/0810 December 2008 REGISTERED OFFICE CHANGED ON 10/12/08 FROM: c/o BABCOCK INTERNATIONAL GROUP PL 2 CAVENDISH SQUARE LONDON W1G 0PX

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07/10/087 October 2008 COMPANY BUSINESS 29/09/2008

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02/09/082 September 2008 DIRECTOR AND SECRETARY'S PARTICULARS MARK HARDY

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14/07/0814 July 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/07/0814 July 2008 ACCESSION/EXECUTION/TRANSACTION DOCS 09/07/2008 FIN ASSIST IN SHARE ACQ 09/07/2008

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30/05/0830 May 2008 AUDITOR'S RESIGNATION

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13/05/0813 May 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/08 FROM: ASHTON HOUSE PO BOX 103,ASHTON VALE ROAD BRISTOL BS99 7TJ

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08/05/088 May 2008 SECRETARY APPOINTED STANLEY ALAN ROYALL BILLIALD

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08/05/088 May 2008 DIRECTOR APPOINTED FRANCO MARTINELLI

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28/12/0728 December 2007 FULL ACCOUNTS MADE UP TO 28/12/07

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28/10/0728 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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10/08/0710 August 2007 DIRECTOR RESIGNED

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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29/12/0629 December 2006 FULL ACCOUNTS MADE UP TO 29/12/06

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22/08/0622 August 2006 DIRECTOR RESIGNED

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14/03/0614 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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04/03/054 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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26/10/0426 October 2004 DIRECTOR RESIGNED

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15/03/0415 March 2004 NEW SECRETARY APPOINTED

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15/03/0415 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/03/043 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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26/12/0326 December 2003 FULL ACCOUNTS MADE UP TO 26/12/03

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02/07/032 July 2003 DIRECTOR RESIGNED

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02/07/032 July 2003 DIRECTOR RESIGNED

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02/07/032 July 2003 DIRECTOR RESIGNED

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02/07/032 July 2003 DIRECTOR RESIGNED

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24/03/0324 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 DIRECTOR RESIGNED

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11/02/0311 February 2003 DIRECTOR RESIGNED

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29/01/0329 January 2003 NEW DIRECTOR APPOINTED

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29/01/0329 January 2003 NEW DIRECTOR APPOINTED

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27/12/0227 December 2002 FULL ACCOUNTS MADE UP TO 27/12/02

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16/10/0216 October 2002 NEW SECRETARY APPOINTED

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16/10/0216 October 2002 SECRETARY RESIGNED

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26/06/0226 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 NEW DIRECTOR APPOINTED

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06/06/026 June 2002 DIRECTOR RESIGNED

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30/05/0230 May 2002 NEW SECRETARY APPOINTED

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30/05/0230 May 2002 NEW DIRECTOR APPOINTED

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28/05/0228 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/01/027 January 2002 NEW DIRECTOR APPOINTED

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07/01/027 January 2002 NEW DIRECTOR APPOINTED

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28/12/0128 December 2001 FULL ACCOUNTS MADE UP TO 28/12/01

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21/11/0121 November 2001 DIRECTOR RESIGNED

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28/06/0128 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 FULL ACCOUNTS MADE UP TO 29/12/00

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07/06/007 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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24/12/9924 December 1999 SECRETARY'S PARTICULARS CHANGED

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10/08/9910 August 1999 DIRECTOR'S PARTICULARS CHANGED

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06/07/996 July 1999 DIRECTOR'S PARTICULARS CHANGED

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11/06/9911 June 1999 RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS

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29/03/9929 March 1999 DIRECTOR RESIGNED

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01/01/991 January 1999 FULL ACCOUNTS MADE UP TO 01/01/99

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21/10/9821 October 1998 REMOVAL AND APPOINTMENT OF AUDS

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31/07/9831 July 1998 NEW DIRECTOR APPOINTED

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23/06/9823 June 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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26/12/9726 December 1997 FULL ACCOUNTS MADE UP TO 26/12/97

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25/06/9725 June 1997 RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS

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01/05/971 May 1997 DIRECTOR RESIGNED

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05/02/975 February 1997 DIRECTOR RESIGNED

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09/01/979 January 1997 NEW DIRECTOR APPOINTED

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27/12/9627 December 1996 FULL ACCOUNTS MADE UP TO 27/12/96

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06/07/966 July 1996 DIRECTOR RESIGNED

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18/06/9618 June 1996 RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS

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27/03/9627 March 1996 DIRECTOR RESIGNED

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19/02/9619 February 1996 DIRECTOR RESIGNED

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16/01/9616 January 1996 NEW DIRECTOR APPOINTED

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29/12/9529 December 1995 FULL ACCOUNTS MADE UP TO 29/12/95

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14/06/9514 June 1995 DIRECTOR RESIGNED

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14/06/9514 June 1995 RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS

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30/05/9530 May 1995 DIRECTOR RESIGNED

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06/02/956 February 1995 DIRECTOR RESIGNED

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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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30/12/9430 December 1994 FULL ACCOUNTS MADE UP TO 30/12/94

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24/06/9424 June 1994 REGISTERED OFFICE CHANGED ON 24/06/94

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24/06/9424 June 1994 DIRECTOR'S PARTICULARS CHANGED

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24/06/9424 June 1994 RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS

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08/05/948 May 1994 DIRECTOR'S PARTICULARS CHANGED

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12/01/9412 January 1994 DIRECTOR RESIGNED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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30/09/9330 September 1993 DIRECTOR'S PARTICULARS CHANGED

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22/07/9322 July 1993 NEW DIRECTOR APPOINTED

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22/07/9322 July 1993 NEW DIRECTOR APPOINTED

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28/06/9328 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/06/9328 June 1993 RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS

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15/06/9315 June 1993 NEW DIRECTOR APPOINTED

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13/05/9313 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/05/9313 May 1993 S386 DISP APP AUDS 26/04/93

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01/01/931 January 1993 FULL ACCOUNTS MADE UP TO 01/01/93

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09/06/929 June 1992 RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS

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14/01/9214 January 1992 DIRECTOR'S PARTICULARS CHANGED

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27/12/9127 December 1991 FULL ACCOUNTS MADE UP TO 27/12/91

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19/11/9119 November 1991 DIRECTOR'S PARTICULARS CHANGED

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14/10/9114 October 1991 ADOPT MEM AND ARTS 25/09/91

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01/07/911 July 1991 RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS

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27/06/9127 June 1991 NEW DIRECTOR APPOINTED

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25/06/9125 June 1991 DIRECTOR RESIGNED

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18/06/9118 June 1991 DIRECTOR RESIGNED

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18/06/9118 June 1991 NEW DIRECTOR APPOINTED

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18/06/9118 June 1991 NEW DIRECTOR APPOINTED

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18/06/9118 June 1991 NEW DIRECTOR APPOINTED

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18/06/9118 June 1991 NEW DIRECTOR APPOINTED

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18/06/9118 June 1991 NEW DIRECTOR APPOINTED

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18/06/9118 June 1991 NEW DIRECTOR APPOINTED

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18/06/9118 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/02/918 February 1991 NEW DIRECTOR APPOINTED

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28/12/9028 December 1990 FULL ACCOUNTS MADE UP TO 28/12/90

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02/11/902 November 1990 REGISTERED OFFICE CHANGED ON 02/11/90 FROM: G OFFICE CHANGED 02/11/90 1 REDCLIFFE ST BRISTOL 1 '

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15/10/9015 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/10/9015 October 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/09/9011 September 1990 AUDITOR'S RESIGNATION

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02/07/902 July 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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22/05/9022 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/02/9014 February 1990 NEW DIRECTOR APPOINTED

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12/02/9012 February 1990 DIRECTOR RESIGNED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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28/09/8928 September 1989 RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS

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07/06/897 June 1989 DIRECTOR RESIGNED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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22/06/8822 June 1988 RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS

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02/06/882 June 1988 NEW DIRECTOR APPOINTED

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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02/11/872 November 1987 ADOPT MEM AND ARTS 151087

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26/10/8726 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/09/879 September 1987 RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS

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10/07/8710 July 1987 COMPANY NAME CHANGED DRG PACKAGING LIMITED CERTIFICATE ISSUED ON 09/07/87

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31/12/8631 December 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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31/12/8531 December 1985 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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19/05/8219 May 1982 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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01/01/731 January 1973 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/73

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29/02/6029 February 1960 CERTIFICATE OF INCORPORATION

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