APS PRODUCE LIMITED



Company Documents

DateDescription
08/09/158 September 2015Annual return made up to 27 June 2015 with full list of shareholders

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08/09/158 September 2015DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOYD MOUG / 08/09/2015

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08/09/158 September 2015DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PEARSON / 08/09/2015

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08/09/158 September 2015DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PEARSON / 08/09/2015

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08/09/158 September 2015DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD PHIBBS / 08/09/2015

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09/06/159 June 2015DIRECTOR APPOINTED MR MARK PEARSON

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09/06/159 June 2015DIRECTOR APPOINTED MR JOHN EDWARD PHIBBS

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09/06/159 June 2015DIRECTOR APPOINTED MR PHILIP PEARSON

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09/06/159 June 2015SECRETARY APPOINTED MS AMANDA JANE LEIGH

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09/06/159 June 2015APPOINTMENT TERMINATED, DIRECTOR STEVEN ROTHWELL

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09/06/159 June 2015APPOINTMENT TERMINATED, DIRECTOR TOBY BRINSMEAD

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09/06/159 June 2015APPOINTMENT TERMINATED, DIRECTOR KEITH FAIRBRASS

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09/06/159 June 2015APPOINTMENT TERMINATED, SECRETARY KEITH FAIRBRASS

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08/06/158 June 2015REGISTERED OFFICE CHANGED ON 08/06/2015 FROM
UNIT 1 CHICHESTER FOOD PARK
BOGNOR ROAD
CHICHESTER
WEST SUSSEX
PO20 1NW

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01/06/151 June 2015ARTICLES OF ASSOCIATION

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01/06/151 June 2015ALTER ARTICLES 08/05/2015

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22/05/1522 May 2015REGISTRATION OF A CHARGE / CHARGE CODE 033947050003

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

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23/10/1423 October 2014SECTION 519

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15/10/1415 October 2014SECTION 519

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24/07/1424 July 2014Annual return made up to 27 June 2014 with full list of shareholders

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05/05/145 May 2014APPOINTMENT TERMINATED, DIRECTOR BRYAN WINCH

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

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22/11/1322 November 2013APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STENNING

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21/11/1321 November 2013DIRECTOR APPOINTED MR TOBY JOHN BRINSMEAD

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12/07/1312 July 2013Annual return made up to 27 June 2013 with full list of shareholders

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06/03/136 March 2013DIRECTOR APPOINTED MR KEITH FAIRBRASS

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06/03/136 March 2013SECRETARY APPOINTED MR KEITH FAIRBRASS

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06/03/136 March 2013APPOINTMENT TERMINATED, DIRECTOR MARK WILSON

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06/03/136 March 2013APPOINTMENT TERMINATED, SECRETARY MARK WILSON

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

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12/07/1212 July 2012Annual return made up to 27 June 2012 with full list of shareholders

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

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04/07/114 July 2011SAIL ADDRESS CREATED

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04/07/114 July 2011Annual return made up to 27 June 2011 with full list of shareholders

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07/03/117 March 2011ALTERATION TO MEMORANDUM AND ARTICLES

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15/02/1115 February 2011SECRETARY APPOINTED MR. MARK ALASTAIR WILSON

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14/02/1114 February 2011APPOINTMENT TERMINATED, SECRETARY ANDREW WILLIAMSON

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

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04/08/104 August 2010DIRECTOR APPOINTED DR. STEVEN DENIS ROTHWELL

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04/08/104 August 2010DIRECTOR APPOINTED MR. BRYAN DENZIL WINCH

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04/08/104 August 2010DIRECTOR APPOINTED MR. MARK ALASTAIR WILSON

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04/08/104 August 2010Annual return made up to 27 June 2010 with full list of shareholders

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16/06/1016 June 2010SECTION 175 28/05/2010

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29/04/1029 April 2010REGISTERED OFFICE CHANGED ON 29/04/2010 FROM BUILDING 6000 LANGSTONE TECHNOLOGY PARK LANGSTONE HAVANT HAMPSHIRE PO9 1SA ENGLAND

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10/02/1010 February 2010DISS40 (DISS40(SOAD))

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02/02/102 February 2010FIRST GAZETTE

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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27/07/0927 July 2009RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009DIRECTOR APPOINTED NICHOLAS JULIAN SEYMOUR STENNING

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16/02/0916 February 2009DIRECTOR RESIGNED JOHN O'BRIEN

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07/01/097 January 2009SECRETARY APPOINTED ANDREW WILLIAMSON

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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05/12/085 December 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/11/0817 November 2008DIRECTOR RESIGNED STUART SMITH

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17/11/0817 November 2008SECRETARY RESIGNED JAMES NOBLE

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08/08/088 August 2008RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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07/08/087 August 2008LOCATION OF DEBENTURE REGISTER

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07/08/087 August 2008REGISTERED OFFICE CHANGED ON 07/08/08 FROM: UNIT 26/25 BUILDING 6000 LANGSTONE ROAD HAVANT HAMPSHIRE PO9 1SA

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07/08/087 August 2008LOCATION OF REGISTER OF MEMBERS

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22/07/0822 July 2008REGISTERED OFFICE CHANGED ON 22/07/08 FROM: GISTERED OFFICE CHANGED ON 22/07/2008 FROM, 7 ANCONA ROAD, LONDON, NW10 5YB

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09/05/089 May 2008REGISTERED OFFICE CHANGED ON 09/05/08 FROM: GISTERED OFFICE CHANGED ON 09/05/2008 FROM, BUILDING 6000, LANGSTONE TECHNOLOGY PARK, LANGSTONE, HAVANT, PO9 1SA

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08/03/088 March 2008SECRETARY RESIGNED JOHN HARRISON

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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16/10/0716 October 2007NEW SECRETARY APPOINTED

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13/08/0713 August 2007DIRECTOR RESIGNED

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13/08/0713 August 2007DIRECTOR RESIGNED

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13/08/0713 August 2007DIRECTOR RESIGNED

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13/08/0713 August 2007DIRECTOR RESIGNED

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13/08/0713 August 2007DIRECTOR RESIGNED

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17/07/0717 July 2007RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS

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10/07/0710 July 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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12/10/0612 October 2006RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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08/03/068 March 2006NEW SECRETARY APPOINTED

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08/03/068 March 2006SECRETARY RESIGNED

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14/02/0614 February 2006AUDITORS RESIGNATION

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13/01/0613 January 2006NEW DIRECTOR APPOINTED

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

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20/09/0520 September 2005NC INC ALREADY ADJUSTED 26/08/05

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20/09/0520 September 2005� NC 1000000/10000000 26/

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20/07/0520 July 2005RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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07/07/057 July 2005NEW DIRECTOR APPOINTED

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28/06/0528 June 2005REGISTERED OFFICE CHANGED ON 28/06/05 FROM: IN ROAD, HALE COMMON ARRETON, NEWPORT, ISLE OF WIGHT PO30 3AR

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28/06/0528 June 2005NEW DIRECTOR APPOINTED

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28/06/0528 June 2005NEW DIRECTOR APPOINTED

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27/06/0527 June 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/06/0527 June 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/06/0527 June 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/06/0527 June 2005FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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24/06/0524 June 2005PARTICULARS OF MORTGAGE/CHARGE

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02/06/052 June 2005ALTERATION TO MEMORANDUM AND ARTICLES

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01/06/051 June 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/06/051 June 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/06/051 June 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/06/051 June 2005VARY SHARE RIGHTS/NAME 19/05/05 FIN ASSIST IN SHARE ACQ 19/05/05

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01/06/051 June 2005VARYING SHARE RIGHTS AND NAMES

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26/05/0526 May 2005DIRECTOR RESIGNED

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02/02/052 February 2005RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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

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04/02/044 February 2004DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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19/11/0319 November 2003ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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10/09/0310 September 2003RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002FULL ACCOUNTS MADE UP TO 30/11/02

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26/11/0226 November 2002RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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03/07/023 July 2002NEW DIRECTOR APPOINTED

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27/01/0227 January 2002RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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30/11/0130 November 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01

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30/11/0030 November 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00

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11/07/0011 July 2000RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999FULL ACCOUNTS MADE UP TO 30/11/99

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02/07/992 July 1999RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS

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01/04/991 April 1999ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/11/97

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30/11/9830 November 1998FULL ACCOUNTS MADE UP TO 30/11/98

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16/09/9816 September 1998RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS

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12/12/9712 December 1997PARTICULARS OF MORTGAGE/CHARGE

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08/12/978 December 1997ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98

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08/12/978 December 1997REGISTERED OFFICE CHANGED ON 08/12/97 FROM: LUGLEY STREET, NEWPORT, ISLE OF WIGHT PO30 5EU

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30/11/9730 November 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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26/11/9726 November 1997NEW DIRECTOR APPOINTED

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26/11/9726 November 1997NEW DIRECTOR APPOINTED

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26/11/9726 November 1997NEW SECRETARY APPOINTED

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26/11/9726 November 1997NEW DIRECTOR APPOINTED

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26/11/9726 November 1997NEW DIRECTOR APPOINTED

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26/11/9726 November 1997SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/11/9726 November 1997DIRECTOR RESIGNED

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25/11/9725 November 1997COMPANY NAME CHANGED RP 192 LIMITED CERTIFICATE ISSUED ON 26/11/97

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26/09/9726 September 1997ADOPT MEM AND ARTS 22/08/97

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27/06/9727 June 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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