BLUJAY SOLUTIONS LTD



Company Documents

DateDescription
08/04/228 April 2022 NewConfirmation statement made on 2022-04-08 with no updates

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07/04/227 April 2022 NewChange of details for Kewill Holdings Limited as a person with significant control on 2017-05-11

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13/12/2113 December 2021 Current accounting period shortened from 2022-03-31 to 2022-02-28

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26/11/2126 November 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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26/11/2126 November 2021

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26/11/2126 November 2021

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26/11/2126 November 2021

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12/11/2112 November 2021 Appointment of Laura Lynn Fese as a secretary on 2021-11-01

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12/11/2112 November 2021 Termination of appointment of Jennifer Grafton as a director on 2021-11-01

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12/11/2112 November 2021 Termination of appointment of Jennifer Grafton as a secretary on 2021-11-01

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01/04/201 April 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 4M BUILDING MALAGA AVENUE MANCHESTER AIRPORT MANCHESTER M90 3RR

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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28/03/1928 March 2019 DIRECTOR APPOINTED MICHAEL JAMES HUNT

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20/02/1920 February 2019 DIRECTOR APPOINTED JOY BURKHOLDER MEIER

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09/02/199 February 2019 DIRECTOR APPOINTED ANDREW DAVID KIRKWOOD

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09/02/199 February 2019 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRAUN

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22/10/1822 October 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARSTON

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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15/12/1715 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 010375150019

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14/12/1714 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 010375150018

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07/12/177 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 010375150017

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16/10/1716 October 2017 SECRETARY APPOINTED JOY BURKHOLDER MEIER

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16/10/1716 October 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SOANES

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03/10/173 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010375150014

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03/10/173 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010375150013

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03/10/173 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010375150012

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03/10/173 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010375150011

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29/09/1729 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 010375150016

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20/09/1720 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 010375150015

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19/05/1719 May 2017 ADOPT ARTICLES 10/05/2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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08/03/178 March 2017 COMPANY NAME CHANGED KEWILL LIMITED CERTIFICATE ISSUED ON 08/03/17

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08/03/178 March 2017 COMPANY NAME CHANGED KEWILL LIMITED
CERTIFICATE ISSUED ON 08/03/17

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10/06/1610 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 010375150012

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08/06/168 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010375150006

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08/06/168 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010375150007

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08/06/168 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010375150008

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08/06/168 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010375150009

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08/06/168 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010375150010

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08/06/168 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/06/168 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/06/168 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/06/168 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/06/163 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 010375150011

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03/06/163 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 010375150013

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03/06/163 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 010375150014

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14/04/1614 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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10/03/1610 March 2016 DIRECTOR APPOINTED MR JONATHAN JAMES HARSTON

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09/03/169 March 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW HICKS

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03/12/153 December 2015 DIRECTOR APPOINTED MR DOUGLAS ARTHUR BRAUN

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02/12/152 December 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT FARRELL

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24/04/1524 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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10/02/1510 February 2015 AUDITOR'S RESIGNATION

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09/10/149 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010375150010

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09/10/149 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010375150009

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03/10/143 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010375150008

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25/04/1425 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HICKS / 01/01/2014

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

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 1ST FLOOR BRAMLEY HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON GUILDFORD SURREY GU3 1LR

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
1ST FLOOR BRAMLEY HOUSE
THE GUILDWAY OLD PORTSMOUTH ROAD
ARTINGTON GUILDFORD
SURREY
GU3 1LR

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17/10/1317 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 010375150007

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07/10/137 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 010375150006

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11/04/1311 April 2013 31/03/13 NO MEMBER LIST

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

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25/01/1325 January 2013 DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBON

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25/01/1325 January 2013 APPOINTMENT TERMINATED, SECRETARY DAVID GIBBON

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31/10/1231 October 2012 DIRECTOR APPOINTED MR ROBERT JAMES FARRELL

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13/09/1213 September 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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08/09/128 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/09/128 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/09/128 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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15/08/1215 August 2012 THE SCHEME 25/05/2012

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13/08/1213 August 2012 SECRETARY APPOINTED MR CHRISTOPHER MICHAEL SOANES

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13/08/1213 August 2012 SECRETARY APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON

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13/08/1213 August 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WILKINSON

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10/08/1210 August 2012 ARTICLES OF ASSOCIATION

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10/08/1210 August 2012 RE SCHEME 25/05/2012

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06/08/126 August 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN GAWTHORNE

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06/08/126 August 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLIOTT

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06/08/126 August 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GARMAN

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06/08/126 August 2012 APPOINTMENT TERMINATED, DIRECTOR RONALD VERNI

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06/08/126 August 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN GAWTHORNE

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06/08/126 August 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLS

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26/07/1226 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/07/1216 July 2012 05/07/12 STATEMENT OF CAPITAL GBP 0.03

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10/07/1210 July 2012 SCHEME OF ARRANGEMENT 25/05/2012

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05/07/125 July 2012 CERT. OF REREG OF OLD PUBLIC COMPANY TO PLC

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05/07/125 July 2012 REREGISTRATION MEMORANDUM AND ARTICLES

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05/07/125 July 2012 SCHEME OF ARRANGEMENT

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05/07/125 July 2012 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL

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05/07/125 July 2012 RED ISS CAP & MIN OC

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05/07/125 July 2012 05/07/12 STATEMENT OF CAPITAL GBP 42.97

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20/06/1220 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/05/1224 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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18/01/1218 January 2012 SECTION 519

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06/01/126 January 2012 AUDITOR'S RESIGNATION

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12/09/1112 September 2011 DIRECTOR APPOINTED MR RONALD VERNI

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09/09/119 September 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS

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09/08/119 August 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/07/1125 July 2011 29/06/11 STATEMENT OF CAPITAL GBP 909754.71

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25/07/1125 July 2011 22/06/11 STATEMENT OF CAPITAL GBP 908550.93

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18/04/1118 April 2011 31/03/11 CHANGES

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31/03/1131 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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30/03/1130 March 2011 28/03/11 STATEMENT OF CAPITAL GBP 906347.02

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29/03/1129 March 2011 DIRECTOR APPOINTED MR DAVID GARMAN

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29/03/1129 March 2011 28/03/11 STATEMENT OF CAPITAL GBP 906293.82

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28/03/1128 March 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEXANDER

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03/02/113 February 2011 DIRECTOR APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON

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10/01/1110 January 2011 SECRETARY APPOINTED MR CHRISTOPHER WILKINSON

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10/01/1110 January 2011 APPOINTMENT TERMINATED, SECRETARY TRACEY TREVORROW

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15/11/1015 November 2010 SECRETARY APPOINTED MRS TRACEY MARIE TREVORROW

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15/11/1015 November 2010 APPOINTMENT TERMINATED, DIRECTOR KAREN BACH

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15/11/1015 November 2010 APPOINTMENT TERMINATED, SECRETARY KAREN BACH

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10/11/1010 November 2010 DIRECTOR APPOINTED MR GEORGE REGINALD ELLIOTT

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15/09/1015 September 2010 ARTICLES OF ASSOCIATION

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09/09/109 September 2010 08/09/10 STATEMENT OF CAPITAL GBP 902279.58

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08/09/108 September 2010 03/09/10 STATEMENT OF CAPITAL GBP 902181.54

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06/09/106 September 2010 01/09/10 STATEMENT OF CAPITAL GBP 898329.1

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13/08/1013 August 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/07/1014 July 2010 28/06/10 STATEMENT OF CAPITAL GBP 898269.1

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30/06/1030 June 2010 28/06/10 STATEMENT OF CAPITAL GBP 898069.1

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28/04/1028 April 2010 SAIL ADDRESS CREATED

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28/04/1028 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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28/04/1028 April 2010 31/03/10 CHANGES

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31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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21/12/0921 December 2009 15/12/09 STATEMENT OF CAPITAL GBP 897569.10

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14/12/0914 December 2009 18/11/09 STATEMENT OF CAPITAL GBP 897219.10

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14/12/0914 December 2009 13/11/09 STATEMENT OF CAPITAL GBP 895719.10

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11/09/0911 September 2009 DIRECTOR'S PARTICULARS CHARLES ALEXANDER

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11/09/0911 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER / 04/09/2009

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17/08/0917 August 2009 SECRETARY APPOINTED MRS KAREN BACH

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17/08/0917 August 2009 DIRECTOR APPOINTED MRS KAREN BACH

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17/08/0917 August 2009 SECRETARY RESIGNED TRACEY TREVORROW

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17/08/0917 August 2009 APPOINTMENT TERMINATED SECRETARY TRACEY TREVORROW

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17/07/0917 July 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/07/0916 July 2009 SECRETARY APPOINTED MRS TRACEY MARIE TREVORROW

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01/07/091 July 2009 APPOINTMENT TERMINATED DIRECTOR GUY MILLWARD

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01/07/091 July 2009 APPOINTMENT TERMINATED SECRETARY GUY MILLWARD

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01/07/091 July 2009 DIRECTOR RESIGNED GUY MILLWARD

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01/07/091 July 2009 SECRETARY RESIGNED GUY MILLWARD

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12/05/0912 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/04/099 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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01/08/081 August 2008 COMPANY NAME CHANGED KEWILL SYSTEMS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 01/08/08

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01/08/081 August 2008 COMPANY NAME CHANGED KEWILL SYSTEMS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 01/08/08; RESOLUTION PASSED ON 01/08/08

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23/04/0823 April 2008 RETURN MADE UP TO 31/03/08; BULK LIST AVAILABLE SEPARATELY

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23/04/0823 April 2008 RETURN MADE UP TO 31/03/08; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0831 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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27/03/0827 March 2008 REDUCTION OF SHARE PREMIUM

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27/03/0827 March 2008 REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 812679/812679

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27/03/0827 March 2008 REDUCE SHARE PREM ACCT 29/02/2008

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23/10/0723 October 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: OAKLANDS HOUSE, 34 WASHWAY ROAD, SALE, CHESHIRE M33 6FS

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08/08/078 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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08/08/078 August 2007 SEC 166 19/07/07

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30/05/0730 May 2007 NC INC ALREADY ADJUSTED 21/07/00

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30/05/0730 May 2007 NC INC ALREADY ADJUSTED 21/07/00

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30/05/0730 May 2007 SHARES AGREEMENT OTC

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11/04/0711 April 2007 RETURN MADE UP TO 31/03/07; BULK LIST AVAILABLE SEPARATELY

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31/03/0731 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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07/02/077 February 2007 NEW SECRETARY APPOINTED

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07/02/077 February 2007 SECRETARY RESIGNED

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27/10/0627 October 2006 RETURN MADE UP TO 25/07/06; BULK LIST AVAILABLE SEPARATELY

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27/10/0627 October 2006 RETURN MADE UP TO 25/07/06; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED

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19/09/0619 September 2006 DIRECTOR RESIGNED

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17/08/0617 August 2006 NEW DIRECTOR APPOINTED

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15/06/0615 June 2006 RETURN MADE UP TO 31/03/06; BULK LIST AVAILABLE SEPARATELY

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31/03/0631 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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30/01/0630 January 2006 RETURN MADE UP TO 25/07/05; BULK LIST AVAILABLE SEPARATELY

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31/03/0531 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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02/11/042 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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28/10/0428 October 2004 REGISTERED OFFICE CHANGED ON 28/10/04 FROM: ASH HOUSE, FAIRFIELD AVENUE, STAINES, MIDDLESEX TW18 4AB

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27/10/0427 October 2004 DIRECTOR'S PARTICULARS CHANGED

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04/10/044 October 2004 RETURN MADE UP TO 25/07/04; BULK LIST AVAILABLE SEPARATELY

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21/09/0421 September 2004 DIRECTOR'S PARTICULARS CHANGED

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21/09/0421 September 2004 DIRECTOR'S PARTICULARS CHANGED

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27/04/0427 April 2004 SHARES AGREEMENT OTC

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31/03/0431 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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18/03/0418 March 2004 SHARES AGREEMENT OTC

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15/12/0315 December 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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24/11/0324 November 2003 RETURN MADE UP TO 25/07/03; BULK LIST AVAILABLE SEPARATELY

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24/11/0324 November 2003 RETURN MADE UP TO 25/07/03; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/08/0323 August 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/05/0324 May 2003 REGISTERED OFFICE CHANGED ON 24/05/03 FROM: CEDAR COURT, GUILDFORD ROAD, FETCHAM LEATHERHEAD, SURREY KT22 9RX

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

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24/03/0324 March 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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10/03/0310 March 2003 AUDITOR'S RESIGNATION

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26/11/0226 November 2002 NEW SECRETARY APPOINTED

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/08/0223 August 2002 NEW DIRECTOR APPOINTED

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23/08/0223 August 2002 RETURN MADE UP TO 25/07/02; BULK LIST AVAILABLE SEPARATELY

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17/08/0217 August 2002 DIRECTOR RESIGNED

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31/03/0231 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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30/08/0130 August 2001 RETURN MADE UP TO 25/07/01; BULK LIST AVAILABLE SEPARATELY

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24/07/0124 July 2001 DIRECTOR RESIGNED

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25/05/0125 May 2001 NEW DIRECTOR APPOINTED

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31/03/0131 March 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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08/11/008 November 2000 NEW SECRETARY APPOINTED

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08/11/008 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/10/0017 October 2000 RETURN MADE UP TO 26/09/00; BULK LIST AVAILABLE SEPARATELY

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10/10/0010 October 2000 SHARES AGREEMENT OTC

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06/10/006 October 2000 NEW DIRECTOR APPOINTED

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22/09/0022 September 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 REGISTERED OFFICE CHANGED ON 03/07/00 FROM: CASE HOUSE, 85-89 HIGH STREET, WALTON-ON-THAMES, SURREY KT12 1DL

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03/07/003 July 2000 REGISTERED OFFICE CHANGED ON 03/07/00 FROM: G OFFICE CHANGED 03/07/00 CASE HOUSE 85-89 HIGH STREET WALTON-ON-THAMES SURREY KT12 1DL

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17/04/0017 April 2000 NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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04/01/004 January 2000 SHARES AGREEMENT OTC

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22/10/9922 October 1999 RETURN MADE UP TO 26/09/99; BULK LIST AVAILABLE SEPARATELY

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13/10/9913 October 1999 S-DIV 30/07/99

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10/04/9910 April 1999 AUDITOR'S RESIGNATION

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09/04/999 April 1999 SHARES AGREEMENT OTC

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08/04/998 April 1999 AUDITOR'S RESIGNATION

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31/03/9931 March 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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18/02/9918 February 1999 SHARES AGREEMENT OTC

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08/10/988 October 1998 RETURN MADE UP TO 26/09/98; BULK LIST AVAILABLE SEPARATELY

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17/08/9817 August 1998 AUDITOR'S RESIGNATION

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20/04/9820 April 1998 DIRECTOR RESIGNED

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20/04/9820 April 1998 DIRECTOR RESIGNED

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20/04/9820 April 1998 DIRECTOR RESIGNED

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20/04/9820 April 1998 DIRECTOR RESIGNED

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31/03/9831 March 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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26/02/9826 February 1998 NEW DIRECTOR APPOINTED

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16/10/9716 October 1997 RETURN MADE UP TO 26/09/97; BULK LIST AVAILABLE SEPARATELY

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02/09/972 September 1997 SHARES AGREEMENT OTC

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06/05/976 May 1997 NEW DIRECTOR APPOINTED

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31/03/9731 March 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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26/10/9626 October 1996 NEW DIRECTOR APPOINTED

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25/10/9625 October 1996 RETURN MADE UP TO 26/09/96; BULK LIST AVAILABLE SEPARATELY

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15/08/9615 August 1996 DIRECTOR RESIGNED

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29/07/9629 July 1996 DIRECTOR RESIGNED

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10/07/9610 July 1996 ALTER MEM AND ARTS 26/06/96

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31/03/9631 March 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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08/01/968 January 1996 DIRECTOR RESIGNED

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18/10/9518 October 1995 RETURN MADE UP TO 26/09/95; BULK LIST AVAILABLE SEPARATELY

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10/08/9510 August 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/08/9510 August 1995 SECT 166 03/08/95

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10/08/9510 August 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/95

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10/08/9510 August 1995 ADOPT MEM AND ARTS 03/08/95

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10/08/9510 August 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/08/95

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31/03/9531 March 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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15/03/9515 March 1995 NEW DIRECTOR APPOINTED

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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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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/10/9411 October 1994 RETURN MADE UP TO 26/09/94; BULK LIST AVAILABLE SEPARATELY

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30/09/9430 September 1994 SHARES AGREEMENT OTC

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31/03/9431 March 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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19/11/9319 November 1993 REDUCTION OF SHARE PREMIUM

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19/11/9319 November 1993 RED OF SHARE PREMIUM ACCOUNT

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26/10/9326 October 1993 REGISTERED OFFICE CHANGED ON 26/10/93

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26/10/9326 October 1993 RETURN MADE UP TO 28/09/93; BULK LIST AVAILABLE SEPARATELY

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26/08/9326 August 1993 REDUCTION SH PREMIUM AC 05/08/93

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31/03/9331 March 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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09/10/929 October 1992 NEW DIRECTOR APPOINTED

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09/10/929 October 1992 RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS

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09/10/929 October 1992 SHARES AGREEMENT OTC

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17/09/9217 September 1992 NC INC ALREADY ADJUSTED 02/04/90

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17/09/9217 September 1992 £ NC 645000/806260 14/08/92

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17/09/9217 September 1992 £ NC 562500/645000 14/08/92

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17/09/9217 September 1992 NEW DIRECTOR APPOINTED

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17/09/9217 September 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/09/9217 September 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/90

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17/09/9217 September 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/92

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17/09/9217 September 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/90

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17/09/9217 September 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/91

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17/09/9217 September 1992 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/08/92

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31/03/9231 March 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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03/10/913 October 1991 RETURN MADE UP TO 28/09/91; BULK LIST AVAILABLE SEPARATELY

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31/03/9131 March 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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28/11/9028 November 1990 RETURN MADE UP TO 02/10/90; BULK LIST AVAILABLE SEPARATELY

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05/04/905 April 1990 NEW DIRECTOR APPOINTED

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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01/02/901 February 1990 SHARES AGREEMENT OTC

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20/01/9020 January 1990 £ NC 405000/452500 08/01/90

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20/01/9020 January 1990 NC INC ALREADY ADJUSTED 19/12/89

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22/11/8922 November 1989 DIRECTOR RESIGNED

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19/10/8919 October 1989 DIRECTOR RESIGNED

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02/10/892 October 1989 RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS

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14/09/8914 September 1989 LOCATION OF REGISTER OF MEMBERS

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27/07/8927 July 1989 NEW DIRECTOR APPOINTED

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14/06/8914 June 1989 SHARES AGREEMENT OTC

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05/06/895 June 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/89

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31/05/8931 May 1989 NC INC ALREADY ADJUSTED

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31/05/8931 May 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/89

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26/05/8926 May 1989 NEW DIRECTOR APPOINTED

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26/05/8926 May 1989 NEW DIRECTOR APPOINTED

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31/03/8931 March 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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24/10/8824 October 1988 RETURN MADE UP TO 28/09/88; BULK LIST AVAILABLE SEPARATELY

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02/06/882 June 1988 SHARES AGREEMENT OTC

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31/03/8831 March 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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03/03/883 March 1988 NC INC ALREADY ADJUSTED

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03/03/883 March 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/11/87

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12/01/8812 January 1988 WD 03/12/87 AD 18/11/87--------- £ SI [email protected]=16500

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17/12/8717 December 1987 NEW DIRECTOR APPOINTED

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22/10/8722 October 1987 RETURN MADE UP TO 29/09/87; BULK LIST AVAILABLE SEPARATELY

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12/05/8712 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/8731 March 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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18/02/8718 February 1987 DIRECTOR RESIGNED

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16/10/8616 October 1986 RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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17/05/8517 May 1985 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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17/05/8517 May 1985 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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14/05/8514 May 1985 MEMORANDUM OF ASSOCIATION

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14/05/8514 May 1985 ALTER MEM AND ARTS

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31/03/8231 March 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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07/01/727 January 1972 CERTIFICATE OF INCORPORATION

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07/01/727 January 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/01/727 January 1972 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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