APW ELECTRONICS GROUP LIMITED



Company Documents

DateDescription
01/04/141 April 2014ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014

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12/03/1312 March 2013ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013

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12/03/1312 March 2013ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013

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02/03/122 March 2012ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2012:LIQ. CASE NO.1

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28/03/1128 March 2011ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2011:LIQ. CASE NO.1

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17/03/1017 March 2010ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2010:LIQ. CASE NO.1

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18/11/0918 November 2009NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009050

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21/03/0921 March 2009ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2009:LIQ. CASE NO.1

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02/04/082 April 2008ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2009:LIQ. CASE NO.1

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18/05/0718 May 2007ADMINISTRATIVE RECEIVER'S REPORT

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15/03/0715 March 2007REGISTERED OFFICE CHANGED ON 15/03/07 FROM: ELECTRON WAY CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4ZR

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06/03/076 March 2007APPOINTMENT OF RECEIVER/MANAGER

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26/01/0726 January 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/11/062 November 2006NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/08/0622 August 2006RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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07/06/067 June 2006DELIVERY EXT'D 3 MTH 31/08/05

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13/07/0513 July 2005RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005DELIVERY EXT'D 3 MTH 31/08/04

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26/05/0526 May 2005NEW DIRECTOR APPOINTED

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26/05/0526 May 2005DIRECTOR RESIGNED

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31/08/0431 August 2004FULL ACCOUNTS MADE UP TO 31/08/04

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09/07/049 July 2004RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/0428 April 2004DELIVERY EXT'D 3 MTH 31/08/03

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31/08/0331 August 2003FULL ACCOUNTS MADE UP TO 31/08/03

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29/08/0329 August 2003DIRECTOR RESIGNED

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29/08/0329 August 2003DIRECTOR RESIGNED

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25/07/0325 July 2003RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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18/07/0318 July 2003CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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18/07/0318 July 2003REREGISTRATION MEMORANDUM AND ARTICLES

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18/07/0318 July 2003ALTERATION TO MEMORANDUM AND ARTICLES

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10/06/0310 June 2003NEW DIRECTOR APPOINTED

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24/05/0324 May 2003DIRECTOR RESIGNED

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19/05/0319 May 2003DIRECTOR RESIGNED

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20/11/0220 November 2002DIRECTOR RESIGNED

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19/11/0219 November 2002NEW DIRECTOR APPOINTED

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25/09/0225 September 2002NEW DIRECTOR APPOINTED

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31/08/0231 August 2002FULL ACCOUNTS MADE UP TO 31/08/02

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14/07/0214 July 2002RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002PARTICULARS OF MORTGAGE/CHARGE

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17/05/0217 May 2002NEW DIRECTOR APPOINTED

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15/03/0215 March 2002DIRECTOR RESIGNED

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12/03/0212 March 2002DELIVERY EXT'D 3 MTH 31/08/01

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05/03/025 March 2002NEW DIRECTOR APPOINTED

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28/11/0128 November 2001DIRECTOR RESIGNED

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31/08/0131 August 2001FULL ACCOUNTS MADE UP TO 31/08/01

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28/08/0128 August 2001NEW DIRECTOR APPOINTED

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21/08/0121 August 2001NEW DIRECTOR APPOINTED

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10/08/0110 August 2001DIRECTOR RESIGNED

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27/07/0127 July 2001RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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01/06/011 June 2001PARTICULARS OF MORTGAGE/CHARGE

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31/05/0131 May 2001PARTICULARS OF MORTGAGE/CHARGE

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29/05/0129 May 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/05/0129 May 2001ALTERATION TO MEMORANDUM AND ARTICLES

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13/04/0113 April 2001NEW DIRECTOR APPOINTED

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13/04/0113 April 2001NEW DIRECTOR APPOINTED

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13/04/0113 April 2001DIRECTOR RESIGNED

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23/02/0123 February 2001DIRECTOR'S PARTICULARS CHANGED

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01/02/011 February 2001SECRETARY'S PARTICULARS CHANGED

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05/01/015 January 2001NEW DIRECTOR APPOINTED

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05/01/015 January 2001DIRECTOR RESIGNED

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31/08/0031 August 2000FULL ACCOUNTS MADE UP TO 31/08/00

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20/07/0020 July 2000RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/04/003 April 2000DIRECTOR RESIGNED

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08/02/008 February 2000NEW SECRETARY APPOINTED

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08/02/008 February 2000SECRETARY RESIGNED

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06/12/996 December 1999NEW DIRECTOR APPOINTED

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31/08/9931 August 1999FULL ACCOUNTS MADE UP TO 31/08/99

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23/08/9923 August 1999COMPANY NAME CHANGED VERO GROUP PLC CERTIFICATE ISSUED ON 24/08/99

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21/07/9921 July 1999RETURN MADE UP TO 26/06/99; BULK LIST AVAILABLE SEPARATELY

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06/10/986 October 1998DIRECTOR RESIGNED

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06/10/986 October 1998DIRECTOR RESIGNED

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29/09/9829 September 1998NEW DIRECTOR APPOINTED

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29/09/9829 September 1998NEW DIRECTOR APPOINTED

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31/08/9831 August 1998FULL GROUP ACCOUNTS MADE UP TO 31/08/98

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27/08/9827 August 1998DIRECTOR RESIGNED

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25/08/9825 August 1998DIRECTOR RESIGNED

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21/07/9821 July 1998RETURN MADE UP TO 26/06/98; BULK LIST AVAILABLE SEPARATELY

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26/06/9826 June 1998ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98

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16/04/9816 April 1998DIRECTOR RESIGNED

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

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27/07/9727 July 1997RETURN MADE UP TO 26/06/97; BULK LIST AVAILABLE SEPARATELY

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

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24/09/9624 September 1996ALTER MEM AND ARTS 19/09/96

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30/07/9630 July 1996NEW DIRECTOR APPOINTED

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16/07/9616 July 1996RETURN MADE UP TO 26/06/96; BULK LIST AVAILABLE SEPARATELY

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15/07/9615 July 1996LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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01/03/961 March 1996SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/02/9619 February 1996RECON 17/11/95

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19/02/9619 February 1996� NC 20000/3750000 23/10/95

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09/01/969 January 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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28/12/9528 December 1995LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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30/11/9530 November 1995DIRECTOR RESIGNED

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20/11/9520 November 1995MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/11/9520 November 1995CONDITIONAL RESOLUTION 23/10/95

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20/11/9520 November 1995PURCHASE AGREEMENT 10/11/95

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15/11/9515 November 1995LISTING OF PARTICULARS

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06/11/956 November 1995LISTING OF PARTICULARS

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31/10/9531 October 1995DIRECTOR RESIGNED

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25/10/9525 October 1995DIRECTOR RESIGNED

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25/10/9525 October 1995DIRECTOR RESIGNED

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25/10/9525 October 1995DIRECTOR RESIGNED

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23/10/9523 October 1995APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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23/10/9523 October 1995DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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23/10/9523 October 1995AUDITORS' REPORT

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23/10/9523 October 1995BALANCE SHEET

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23/10/9523 October 1995NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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23/10/9523 October 1995REREGISTRATION MEMORANDUM AND ARTICLES

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23/10/9523 October 1995ADOPT MEM AND ARTS 23/10/95

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23/10/9523 October 1995REREGISTRATION PRI-PLC 23/10/95

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14/07/9514 July 1995RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS

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16/06/9516 June 1995� IC 19715/19680 04/05/95 � SR [email protected]=35

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26/05/9526 May 1995P.O.S 3500 1P SHS 04/05/95

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16/02/9516 February 1995RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS

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04/01/954 January 1995NEW DIRECTOR APPOINTED

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

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16/09/9416 September 1994ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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12/05/9412 May 1994COMMISSION PAYABLE RELATING TO SHARES

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08/05/948 May 1994NC INC ALREADY ADJUSTED 14/04/94

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08/05/948 May 1994ADOPT MEM AND ARTS 14/04/94

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04/05/944 May 1994PARTICULARS OF MORTGAGE/CHARGE

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03/05/943 May 1994DISAPPLICATION OF PRE-EMPTION RIGHTS 14/04/94

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29/04/9429 April 1994COMPANY NAME CHANGED ALLDERFORT LIMITED CERTIFICATE ISSUED ON 29/04/94

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26/04/9426 April 1994REGISTERED OFFICE CHANGED ON 26/04/94 FROM: G OFFICE CHANGED 26/04/94 NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM, HAMPSHIRE PO15 5UA

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26/04/9426 April 1994NEW DIRECTOR APPOINTED

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26/04/9426 April 1994NEW DIRECTOR APPOINTED

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25/04/9425 April 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/03/9422 March 1994NEW DIRECTOR APPOINTED

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22/03/9422 March 1994NEW DIRECTOR APPOINTED

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22/03/9422 March 1994NEW DIRECTOR APPOINTED

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22/03/9422 March 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/03/9422 March 1994NEW DIRECTOR APPOINTED

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22/03/9422 March 1994NEW DIRECTOR APPOINTED

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20/01/9420 January 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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