AARDVARK CLEAR MINE LIMITED



Company Documents

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12/12/1912 December 2019CURRSHO FROM 31/03/2020 TO 31/12/2019

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05/12/195 December 2019REGISTRATION OF A CHARGE / CHARGE CODE SC0801670019

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04/12/194 December 2019ADOPT ARTICLES 21/11/2019

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25/11/1925 November 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED AL-SUWAYED

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22/11/1922 November 2019DIRECTOR APPOINTED MR ABDULLAH AL-SUWAYED

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22/11/1922 November 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0801670018

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22/11/1922 November 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDULLAH AL-SUWAYED

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22/11/1922 November 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ST JOHN-CLAIRE

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22/11/1922 November 201921/11/19 STATEMENT OF CAPITAL GBP 2550

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15/10/1915 October 2019CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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15/10/1915 October 201915/10/19 STATEMENT OF CAPITAL GBP 106

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19/09/1919 September 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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19/09/1919 September 2019STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE SC0801670016

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19/09/1919 September 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0801670017

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19/09/1919 September 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0801670016

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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23/02/1923 February 2019APPOINTMENT TERMINATED, DIRECTOR WOLFGANG HEINL

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27/12/1827 December 2018CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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12/10/1812 October 2018REGISTRATION OF A CHARGE / CHARGE CODE SC0801670018

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30/05/1830 May 2018SECRETARY APPOINTED MR ERIC GEORGE FENWICK

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24/04/1824 April 2018REGISTRATION OF A CHARGE / CHARGE CODE SC0801670017

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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06/02/186 February 2018CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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02/08/172 August 2017DIRECTOR APPOINTED MR DAVID ST JOHN-CLAIRE

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02/08/172 August 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL DOLMAN

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02/08/172 August 2017CESSATION OF STUART BENJAMIN ST JOHN-CLAIRE AS A PSC

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02/08/172 August 2017APPOINTMENT TERMINATED, DIRECTOR COLIN WELSH

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02/08/172 August 2017APPOINTMENT TERMINATED, DIRECTOR STUART ST.JOHN-CLAIRE

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02/08/172 August 2017APPOINTMENT TERMINATED, DIRECTOR JAMES KNOX

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02/08/172 August 2017APPOINTMENT TERMINATED, DIRECTOR DAVID ST JOHN-CLAIRE

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01/08/171 August 2017REGISTERED OFFICE CHANGED ON 01/08/2017 FROM HEATHHALL DUMFRIES DUMFRIES & GALLOWAY DG1 3NY

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17/07/1717 July 2017DIRECTOR APPOINTED MR DAVID ST JOHN-CLAIRE

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08/05/178 May 2017APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN

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08/05/178 May 2017APPOINTMENT TERMINATED, DIRECTOR JAMES CRAIG

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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17/02/1717 February 2017DIRECTOR APPOINTED MR WOLFGANG HERBERT HEINL

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17/02/1717 February 2017DIRECTOR APPOINTED MR RUSSELL DOLMAN

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12/01/1712 January 2017CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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12/12/1612 December 2016APPOINTMENT TERMINATED, SECRETARY ALISON SCOTT

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19/09/1619 September 2016REGISTRATION OF A CHARGE / CHARGE CODE SC0801670016

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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26/01/1626 January 2016DIRECTOR APPOINTED MR DAVID MCMILLAN

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23/12/1523 December 2015Annual return made up to 30 November 2015 with full list of shareholders

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12/08/1512 August 2015SECRETARY APPOINTED MRS ALISON JANE SCOTT

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12/08/1512 August 2015APPOINTMENT TERMINATED, DIRECTOR LISA BRECKELL

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12/08/1512 August 2015APPOINTMENT TERMINATED, SECRETARY LISA BRECKELL

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31/03/1531 March 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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05/01/155 January 2015Annual return made up to 30 November 2014 with full list of shareholders

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09/07/149 July 2014DIRECTOR APPOINTED MR STUART BENJAMIN ST.JOHN-CLAIRE

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08/07/148 July 2014DIRECTOR APPOINTED MR JAMES LAMONT CRAIG

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08/07/148 July 2014DIRECTOR APPOINTED MR JAMES KNOX

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08/07/148 July 2014DIRECTOR APPOINTED MR COLIN PETER WELSH

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08/07/148 July 2014DIRECTOR APPOINTED MISS LISA JANE BRECKELL

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08/07/148 July 2014SECRETARY APPOINTED MISS LISA JANE BRECKELL

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08/07/148 July 2014APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH

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08/07/148 July 2014APPOINTMENT TERMINATED, DIRECTOR ANTHONY RODGERS

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08/07/148 July 2014APPOINTMENT TERMINATED, DIRECTOR WILLIAM FAERESTRAND

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08/07/148 July 2014APPOINTMENT TERMINATED, DIRECTOR BRYAN FINDLAY

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08/07/148 July 2014APPOINTMENT TERMINATED, SECRETARY ANTHONY RODGERS

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

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20/12/1320 December 2013Annual return made up to 30 November 2013 with full list of shareholders

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31/03/1331 March 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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10/12/1210 December 2012Annual return made up to 30 November 2012 with full list of shareholders

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31/03/1231 March 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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02/12/112 December 2011Annual return made up to 30 November 2011 with full list of shareholders

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

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10/01/1110 January 2011Annual return made up to 30 November 2010 with full list of shareholders

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

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08/01/108 January 2010Annual return made up to 30 November 2009 with full list of shareholders

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

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19/02/0919 February 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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28/01/0928 January 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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05/12/085 December 2008RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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24/01/0824 January 2008ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08

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24/01/0824 January 2008REGISTERED OFFICE CHANGED ON 24/01/08 FROM: SHEVOCK FARM INSCH ABERDEEN AB52 6XQ

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14/01/0814 January 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/01/0814 January 2008NEW DIRECTOR APPOINTED

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14/01/0814 January 2008NEW DIRECTOR APPOINTED

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14/01/0814 January 2008NEW DIRECTOR APPOINTED

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14/01/0814 January 2008NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/01/0814 January 2008DIRECTOR RESIGNED

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14/01/0814 January 2008SECRETARY RESIGNED

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14/01/0814 January 2008DIRECTOR RESIGNED

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05/01/085 January 2008PARTIC OF MORT/CHARGE *****

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22/12/0722 December 2007DEC MORT/CHARGE *****

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05/12/075 December 2007RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006FULL ACCOUNTS MADE UP TO 31/10/06

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08/08/068 August 2006DELIVERY EXT'D 3 MTH 31/10/05

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21/11/0521 November 2005RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005FULL ACCOUNTS MADE UP TO 31/10/05

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27/06/0527 June 2005DELIVERY EXT'D 3 MTH 31/10/04

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06/12/046 December 2004RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004FULL ACCOUNTS MADE UP TO 31/10/04

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14/01/0414 January 2004DEC MORT/CHARGE *****

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14/01/0414 January 2004DEC MORT/CHARGE *****

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23/12/0323 December 2003RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/12/0323 December 2003RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003FULL ACCOUNTS MADE UP TO 31/10/03

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05/12/025 December 2002RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002FULL ACCOUNTS MADE UP TO 31/10/02

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01/08/021 August 2002DELIVERY EXT'D 3 MTH 31/10/01

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05/12/015 December 2001RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001FULL ACCOUNTS MADE UP TO 31/10/01

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13/12/0013 December 2000RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000FULL ACCOUNTS MADE UP TO 31/10/00

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15/12/9915 December 1999RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/12/9915 December 1999RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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31/10/9931 October 1999FULL ACCOUNTS MADE UP TO 31/10/99

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23/11/9823 November 1998RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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31/10/9831 October 1998FULL ACCOUNTS MADE UP TO 31/10/98

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16/12/9716 December 1997RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/12/9716 December 1997RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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31/10/9731 October 1997FULL ACCOUNTS MADE UP TO 31/10/97

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17/12/9617 December 1996RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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15/11/9615 November 1996NEW DIRECTOR APPOINTED

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15/11/9615 November 1996DIRECTOR RESIGNED

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

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11/10/9611 October 1996NEW DIRECTOR APPOINTED

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21/03/9621 March 1996NEW SECRETARY APPOINTED

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08/03/968 March 1996RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/03/96

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08/03/968 March 1996RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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31/10/9531 October 1995FULL ACCOUNTS MADE UP TO 31/10/95

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23/12/9423 December 1994DIRECTOR'S PARTICULARS CHANGED

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23/12/9423 December 1994RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/12/9423 December 1994RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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31/10/9431 October 1994FULL ACCOUNTS MADE UP TO 31/10/94

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10/12/9310 December 1993RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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31/10/9331 October 1993FULL ACCOUNTS MADE UP TO 31/10/93

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07/04/937 April 1993PARTIC OF MORT/CHARGE *****

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11/12/9211 December 1992RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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31/10/9231 October 1992FULL ACCOUNTS MADE UP TO 31/10/92

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18/01/9218 January 1992RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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31/10/9131 October 1991FULL ACCOUNTS MADE UP TO 31/10/91

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10/09/9110 September 1991DIRECTOR RESIGNED

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10/09/9110 September 1991ALTER MEM AND ARTS 13/05/91

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07/08/917 August 1991DEC MORT/CHARGE 8765

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17/07/9117 July 1991DEC MORT/CHARGE 7951

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10/02/9110 February 1991RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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31/10/9031 October 1990FULL ACCOUNTS MADE UP TO 31/10/90

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26/06/9026 June 1990ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10

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01/06/901 June 1990RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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23/02/9023 February 1990REGISTERED OFFICE CHANGED ON 23/02/90 FROM: G OFFICE CHANGED 23/02/90 5 WAVERLEY PLACE ABERDEEN AB1 ILX

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23/02/9023 February 1990REGISTERED OFFICE CHANGED ON 23/02/90 FROM: 5 WAVERLEY PLACE ABERDEEN AB1 ILX

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08/12/898 December 1989DEC MORT/CHARGE 13884

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08/12/898 December 1989DEC MORT/CHARGE 13883

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30/06/8930 June 1989FULL ACCOUNTS MADE UP TO 30/06/89

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27/06/8927 June 1989RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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30/06/8830 June 1988FULL ACCOUNTS MADE UP TO 30/06/88

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31/05/8831 May 1988ALTERATION TO MORTGAGE/CHARGE

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25/05/8825 May 1988ALTERATION TO MORTGAGE/CHARGE

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18/05/8818 May 1988PARTIC OF MORT/CHARGE 5010

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17/05/8817 May 1988PARTIC OF MORT/CHARGE 4984

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13/04/8813 April 1988RETURN MADE UP TO 06/09/87; FULL LIST OF MEMBERS

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24/09/8724 September 1987363 CONT A/R RECD 070987

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08/09/878 September 1987RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS

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30/06/8730 June 1987FULL ACCOUNTS MADE UP TO 30/06/87

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16/06/8716 June 1987DIRECTOR RESIGNED

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16/06/8716 June 1987PARTIC OF MORT/CHARGE 5529

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09/06/879 June 1987PARTIC OF MORT/CHARGE 5282

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30/01/8730 January 1987ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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30/06/8630 June 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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30/06/8530 June 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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30/06/8430 June 1984ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84

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02/06/832 June 1983ALTER MEM AND ARTS

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10/01/8310 January 1983COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/83

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27/09/8227 September 1982CERTIFICATE OF INCORPORATION

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27/09/8227 September 1982INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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