AGCO INTERNATIONAL LIMITED



Company Documents

DateDescription
02/06/202 June 2020DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NEIL BATKIN / 15/01/2016

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06/05/206 May 2020ARTICLES OF ASSOCIATION

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06/05/206 May 2020ADOPT ARTICLES 20/04/2020

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05/05/205 May 202021/04/20 STATEMENT OF CAPITAL GBP 223728094.3899

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13/03/2013 March 2020SOLVENCY STATEMENT DATED 10/03/20

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13/03/2013 March 2020REDUCE ISSUED CAPITAL 10/03/2020

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13/03/2013 March 2020AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/03/2013 March 202013/03/20 STATEMENT OF CAPITAL GBP 223730256.988130

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13/03/2013 March 2020STATEMENT BY DIRECTORS

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12/03/2012 March 202009/03/20 STATEMENT OF CAPITAL GBP 297730258.09773

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10/03/2010 March 2020CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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24/02/2024 February 2020SOLVENCY STATEMENT DATED 18/02/20

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24/02/2024 February 2020REDUCE ISSUED CAPITAL 18/02/2020

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24/02/2024 February 202024/02/20 STATEMENT OF CAPITAL GBP 223730258.109646

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24/02/2024 February 2020STATEMENT BY DIRECTORS

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21/02/2021 February 2020AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/02/2020 February 202017/02/20 STATEMENT OF CAPITAL GBP 418730258.55029

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14/02/2014 February 2020REDUCE ISSUED CAPITAL 28/01/2020

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30/01/2030 January 2020SOLVENCY STATEMENT DATED 28/01/20

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30/01/2030 January 2020REDUCE ISSUED CAPITAL 28/01/2020

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30/01/2030 January 202030/01/20 STATEMENT OF CAPITAL GBP 223730258.554087

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30/01/2030 January 2020STATEMENT BY DIRECTORS

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29/01/2029 January 2020£194,999,999.996211354 BE CAPITALISED 27/01/2020

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29/01/2029 January 202027/01/20 STATEMENT OF CAPITAL GBP 418730258.13283

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24/01/2024 January 2020SOLVENCY STATEMENT DATED 20/01/20

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24/01/2024 January 2020REDUCE ISSUED CAPITAL 20/01/2020

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24/01/2024 January 202024/01/20 STATEMENT OF CAPITAL GBP 223730258.152116

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24/01/2024 January 2020STATEMENT BY DIRECTORS

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21/01/2021 January 2020AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/01/2021 January 202016/01/20 STATEMENT OF CAPITAL GBP 418730251.49275

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14/01/2014 January 2020SOLVENCY STATEMENT DATED 07/01/20

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14/01/2014 January 2020REDUCE ISSUED CAPITAL 07/01/2020

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14/01/2014 January 202014/01/20 STATEMENT OF CAPITAL GBP 223730251.494611

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14/01/2014 January 2020STATEMENT BY DIRECTORS

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09/01/209 January 2020AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/01/209 January 202006/01/20 STATEMENT OF CAPITAL GBP 41873047161901

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30/12/1930 December 2019SOLVENCY STATEMENT DATED 02/12/19

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30/12/1930 December 2019REDUCE ISSUED CAPITAL 02/12/2019

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30/12/1930 December 201930/12/19 STATEMENT OF CAPITAL GBP 223730471.662939

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30/12/1930 December 2019STATEMENT BY DIRECTORS

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05/12/195 December 2019AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/12/194 December 201928/11/19 STATEMENT OF CAPITAL GBP 41873048067826

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26/11/1926 November 2019SOLVENCY STATEMENT DATED 20/11/19

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26/11/1926 November 2019REDUCE ISSUED CAPITAL 20/11/2019

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26/11/1926 November 201926/11/19 STATEMENT OF CAPITAL GBP 223730480.614799

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26/11/1926 November 2019STATEMENT BY DIRECTORS

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20/11/1920 November 2019AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/11/1920 November 2019THE SUM OF £194,999,999.920911 BE CAPITALISED 08/11/2019

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20/11/1920 November 201908/11/19 STATEMENT OF CAPITAL GBP 418730514.7711

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06/11/196 November 2019SOLVENCY STATEMENT DATED 24/10/19

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06/11/196 November 2019REDUCE ISSUED CAPITAL 24/10/2019

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06/11/196 November 201906/11/19 STATEMENT OF CAPITAL GBP 223730514.85019

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06/11/196 November 2019STATEMENT BY DIRECTORS

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04/11/194 November 2019AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/11/194 November 201922/10/19 STATEMENT OF CAPITAL GBP 418730506

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14/03/1914 March 2019CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

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08/01/198 January 201920/12/18 STATEMENT OF CAPITAL GBP 90369150

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07/01/197 January 2019ADOPT ARTICLES 30/10/2018

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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19/12/1819 December 2018DISS40 (DISS40(SOAD))

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11/12/1811 December 2018FIRST GAZETTE

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24/07/1824 July 2018ADOPT ARTICLES 09/07/2018

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20/03/1820 March 2018CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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07/11/177 November 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGCO CORPORATION

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02/11/172 November 2017WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/11/2017

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04/05/174 May 2017CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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29/04/1729 April 2017SUB-DIVISION 18/02/17

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24/04/1724 April 2017SHARES SUBDIVIDED 24/03/2017

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27/02/1727 February 2017RESOLUTION TO REDENOMINATE SHARES 01/02/2017

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27/02/1727 February 201727/02/17 STATEMENT OF CAPITAL GBP 133361356

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03/02/173 February 201723/08/16 STATEMENT OF CAPITAL GBP 133361356.499456

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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18/09/1618 September 2016REDUCE ISSUED CAPITAL 24/08/2016

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18/09/1618 September 2016SUB-DIVISION OF SHARES 31/08/2016

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18/09/1618 September 2016RESOLUTION TO REDENOMINATE SHARES 23/08/2016

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01/07/161 July 2016APPOINTMENT TERMINATED, DIRECTOR CLAIRE MCGEEVER-CATTELL

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04/05/164 May 2016ARTICLES OF ASSOCIATION

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04/05/164 May 2016ALTER ARTICLES 19/04/2016

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20/04/1620 April 2016DIRECTOR APPOINTED MRS CLAIRE MARGARET MCGEEVER-CATTELL

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09/03/169 March 2016Annual return made up to 3 March 2016 with full list of shareholders

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20/01/1620 January 2016ARTICLES OF ASSOCIATION

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19/01/1619 January 2016ALTER ARTICLES 07/01/2016

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19/01/1619 January 2016CONSOLIDATION 07/01/16

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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11/11/1511 November 2015DIRECTOR APPOINTED MR ADAM CHARLES FROST

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11/11/1511 November 2015APPOINTMENT TERMINATED, DIRECTOR MARTIN SHARMAN

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23/04/1523 April 2015Annual return made up to 3 March 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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16/04/1416 April 201403/03/14 NO CHANGES

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27/03/1427 March 2014DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NEIL BATKIN / 01/01/2014

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27/03/1427 March 2014SECRETARY'S CHANGE OF PARTICULARS / MR ROGER NEIL BATKIN / 01/01/2014

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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10/05/1310 May 2013Annual return made up to 3 March 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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11/04/1211 April 201203/03/12 NO CHANGES

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13/03/1213 March 2012APPOINTMENT TERMINATED, DIRECTOR RICHARD MARKWELL

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09/02/129 February 2012DIRECTOR APPOINTED MR MARTIN LESLIE SHARMAN

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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05/12/115 December 2011APPOINTMENT TERMINATED, DIRECTOR COLIN HEFFORD

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30/03/1130 March 201103/03/11 NO CHANGES

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02/03/112 March 2011Annual return made up to 11 February 2011 with full list of shareholders

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02/03/112 March 2011DIRECTOR'S CHANGE OF PARTICULARS / ROGER NEIL BATKIN / 15/10/2010

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02/03/112 March 2011SECRETARY'S CHANGE OF PARTICULARS / ROGER NEIL BATKIN / 15/10/2010

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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16/02/1016 February 201011/02/10 NO CHANGES

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31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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28/01/0928 January 2009RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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22/07/0822 July 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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22/07/0822 July 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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22/07/0822 July 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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22/07/0822 July 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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21/11/0721 November 2007RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS

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25/03/0725 March 2007RETURN MADE UP TO 14/11/06; NO CHANGE OF MEMBERS

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31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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08/11/068 November 2006REGISTERED OFFICE CHANGED ON 08/11/06 FROM: PO BOX 62 BANNER LANE COVENTRY CV4 9GF

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30/08/0630 August 2006NEW DIRECTOR APPOINTED

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30/08/0630 August 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/02/0614 February 2006NEW DIRECTOR APPOINTED

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14/02/0614 February 2006DIRECTOR RESIGNED

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31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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09/12/059 December 2005RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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03/11/053 November 2005DELIVERY EXT'D 3 MTH 31/12/04

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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19/11/0419 November 2004RETURN MADE UP TO 14/11/04; NO CHANGE OF MEMBERS

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19/11/0419 November 2004RETURN MADE UP TO 14/11/04; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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02/11/042 November 2004DELIVERY EXT'D 3 MTH 31/12/03

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21/01/0421 January 2004RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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15/01/0415 January 2004PARTICULARS OF MORTGAGE/CHARGE

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15/01/0415 January 2004PARTICULARS OF MORTGAGE/CHARGE

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15/01/0415 January 2004PARTICULARS OF MORTGAGE/CHARGE

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15/01/0415 January 2004PARTICULARS OF MORTGAGE/CHARGE

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09/01/049 January 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/01/049 January 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/01/049 January 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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20/10/0320 October 2003DELIVERY EXT'D 3 MTH 31/12/02

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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13/12/0213 December 2002RETURN MADE UP TO 14/11/02; NO CHANGE OF MEMBERS

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30/10/0230 October 2002DELIVERY EXT'D 3 MTH 31/12/01

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09/08/029 August 2002AUDITOR'S RESIGNATION

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22/07/0222 July 2002REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 78 YORK STREET LONDON W18 1DP

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29/04/0229 April 2002REGISTERED OFFICE CHANGED ON 29/04/02 FROM: PO BOX 62 BANNER LANE COVENTRY WEST MIDLANDS CV4 9GF

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26/01/0226 January 2002NEW DIRECTOR APPOINTED

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26/01/0226 January 2002DIRECTOR RESIGNED

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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17/12/0117 December 2001RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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02/05/012 May 2001PARTICULARS OF MORTGAGE/CHARGE

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02/05/012 May 2001PARTICULARS OF MORTGAGE/CHARGE

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02/05/012 May 2001PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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21/11/0021 November 2000RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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21/11/0021 November 2000RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000NEW SECRETARY APPOINTED

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

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17/12/9917 December 1999RETURN MADE UP TO 14/11/99; NO CHANGE OF MEMBERS

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28/10/9928 October 1999DELIVERY EXT'D 3 MTH 31/12/98

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13/09/9913 September 1999NEW DIRECTOR APPOINTED

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07/09/997 September 1999SECRETARY RESIGNED

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31/12/9831 December 1998FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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24/11/9824 November 1998RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS

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31/10/9831 October 1998DELIVERY EXT'D 3 MTH 31/12/97

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20/10/9820 October 1998NEW DIRECTOR APPOINTED

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20/10/9820 October 1998DIRECTOR RESIGNED

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12/02/9812 February 1998NEW DIRECTOR APPOINTED

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12/02/9812 February 1998DIRECTOR RESIGNED

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27/01/9827 January 1998SHARES AGREEMENT OTC

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31/12/9731 December 1997FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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11/12/9711 December 1997RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS

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27/10/9727 October 1997DELIVERY EXT'D 3 MTH 31/12/96

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22/04/9722 April 1997COMPANY NAME CHANGED AGCO LIMITED CERTIFICATE ISSUED ON 23/04/97

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11/03/9711 March 1997SHARES AGREEMENT OTC

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11/03/9711 March 1997SHARES AGREEMENT OTC

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31/12/9631 December 1996FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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22/12/9622 December 1996£ NC 200000000/250000000 12

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22/12/9622 December 1996ALTER MEM AND ARTS 12/12/96

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22/12/9622 December 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/96

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09/12/969 December 1996RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS

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04/12/964 December 1996COMPANY NAME CHANGED MASSEY FERGUSON GROUP LIMITED CERTIFICATE ISSUED ON 05/12/96

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10/05/9610 May 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/9610 May 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/9610 May 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/9627 March 1996DIRECTOR RESIGNED

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16/02/9616 February 1996NEW DIRECTOR APPOINTED

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31/12/9531 December 1995FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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12/12/9512 December 1995RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS

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06/10/956 October 1995DIRECTOR RESIGNED

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11/08/9511 August 1995REGISTERED OFFICE CHANGED ON 11/08/95 FROM: STARETON KENILWORTH WARWICKSHIRE CV8 2LJ

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11/08/9511 August 1995REGISTERED OFFICE CHANGED ON 11/08/95 FROM: G OFFICE CHANGED 11/08/95 STARETON KENILWORTH WARWICKSHIRE CV8 2LJ

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29/01/9529 January 1995DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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31/12/9431 December 1994FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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22/11/9422 November 1994RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS

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06/10/946 October 1994AUDITOR'S RESIGNATION

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10/09/9410 September 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/941 September 1994£ IC 174096463/124096463 10/08/94 £ SR [email protected]=50000000

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29/07/9429 July 1994ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12

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26/07/9426 July 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/9426 July 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/9426 July 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/9426 July 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/07/9422 July 1994SHARES AGREEMENT OTC

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19/07/9419 July 1994PARTICULARS OF MORTGAGE/CHARGE

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18/07/9418 July 1994DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/07/9418 July 199450 MILLION £1 SHARES 05/07/94

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15/07/9415 July 1994PARTICULARS OF MORTGAGE/CHARGE

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15/07/9415 July 1994PARTICULARS OF MORTGAGE/CHARGE

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11/07/9411 July 1994DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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08/07/948 July 1994DIRECTOR RESIGNED

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08/07/948 July 1994NEW DIRECTOR APPOINTED

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26/05/9426 May 1994DIRECTOR RESIGNED

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12/05/9412 May 1994US$ NC 0/125 26/04/94

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12/05/9412 May 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/05/9412 May 1994VARYING SHARE RIGHTS AND NAMES 26/04/94

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11/02/9411 February 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/01/9431 January 1994FULL ACCOUNTS MADE UP TO 31/01/94

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24/12/9324 December 1993RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS

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14/12/9314 December 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/10/9315 October 1993AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/93

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05/10/935 October 1993PARTICULARS OF MORTGAGE/CHARGE

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05/10/935 October 1993PARTICULARS OF MORTGAGE/CHARGE

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27/06/9327 June 1993NEW DIRECTOR APPOINTED

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11/06/9311 June 1993DIRECTOR RESIGNED

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08/06/938 June 1993PARTICULARS OF MORTGAGE/CHARGE

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17/05/9317 May 1993RE DEBENTURE 21/04/93

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04/05/934 May 1993RE DEBENTURE 21/04/93

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31/01/9331 January 1993FULL ACCOUNTS MADE UP TO 31/01/93

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22/01/9322 January 1993PARTICULARS OF MORTGAGE/CHARGE

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15/12/9215 December 1992BORROWING AND SECURITIE 11/11/92

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01/12/921 December 1992RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS

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27/11/9227 November 1992PARTICULARS OF MORTGAGE/CHARGE

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27/11/9227 November 1992ALTER MEM AND ARTS 11/11/92

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11/09/9211 September 1992NEW DIRECTOR APPOINTED

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11/09/9211 September 1992COMPANY NAME CHANGED MASSEY-FERGUSON GROUP LIMITED CERTIFICATE ISSUED ON 14/09/92

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06/08/926 August 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/01/9231 January 1992FULL ACCOUNTS MADE UP TO 31/01/92

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13/12/9113 December 1991RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS

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10/12/9110 December 1991DIRECTOR RESIGNED

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15/02/9115 February 1991AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/91

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31/01/9131 January 1991FULL ACCOUNTS MADE UP TO 31/01/91

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04/12/904 December 1990PARTICULARS OF MORTGAGE/CHARGE

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30/11/9030 November 1990RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS

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29/10/9029 October 1990DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/10/9029 October 1990DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/10/9029 October 1990DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/10/9029 October 1990DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/10/9029 October 1990DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/10/9029 October 1990DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/10/9029 October 1990DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/10/9029 October 1990DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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05/09/905 September 1990AUDITOR'S RESIGNATION

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10/08/9010 August 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/05/9010 May 1990REGISTERED OFFICE CHANGED ON 10/05/90 FROM: 35 DAVIES STREET LONDON W1Y 2EA

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10/05/9010 May 1990REGISTERED OFFICE CHANGED ON 10/05/90 FROM: G OFFICE CHANGED 10/05/90 35 DAVIES STREET LONDON W1Y 2EA

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20/02/9020 February 1990SHARES AGREEMENT OTC

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20/02/9020 February 1990SHARES AGREEMENT OTC

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20/02/9020 February 1990SHARES AGREEMENT OTC

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20/02/9020 February 1990SHARES AGREEMENT OTC

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14/02/9014 February 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/01/9031 January 1990FULL ACCOUNTS MADE UP TO 31/01/90

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20/01/9020 January 1990OBLIGATION 08/01/90

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08/12/898 December 1989COMPANY NAME CHANGED ALNERY NO. 896 LIMITED CERTIFICATE ISSUED ON 11/12/89

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16/11/8916 November 1989£ NC 100/100000000 09/11/89

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16/11/8916 November 1989ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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16/11/8916 November 1989REGISTERED OFFICE CHANGED ON 16/11/89 FROM: G OFFICE CHANGED 16/11/89 FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD

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16/11/8916 November 1989REGISTERED OFFICE CHANGED ON 16/11/89 FROM: FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD

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16/11/8916 November 1989NEW SECRETARY APPOINTED

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16/11/8916 November 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/11/8916 November 1989NC INC ALREADY ADJUSTED 09/11/89

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24/05/8924 May 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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