CANVAS HOLDINGS LIMITED



Company Documents

DateDescription
24/07/2424 July 2024 Total exemption full accounts made up to 2023-09-30

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25/03/2425 March 2024 Appointment of Mr Stijn Hendrik Marc Depraetere as a director on 2024-01-16

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25/03/2425 March 2024 Change of details for Starlight Camping Limited as a person with significant control on 2023-09-25

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25/03/2425 March 2024 Termination of appointment of Darren Paul Marsh as a director on 2024-01-16

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17/11/2317 November 2023 Confirmation statement made on 2023-11-05 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/08/234 August 2023 Amended full accounts made up to 2022-10-31

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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17/04/2317 April 2023 Notification of Starlight Camping Limited as a person with significant control on 2023-04-06

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17/04/2317 April 2023 Withdrawal of a person with significant control statement on 2023-04-17

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30/03/2330 March 2023 Current accounting period shortened from 2023-10-31 to 2023-09-30

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13/03/2313 March 2023 Particulars of variation of rights attached to shares

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Resolutions

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01/03/231 March 2023 Memorandum and Articles of Association

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28/02/2328 February 2023 Appointment of Mr Darren Paul Marsh as a director on 2023-02-23

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28/02/2328 February 2023 Resolutions

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28/02/2328 February 2023 Resolutions

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28/02/2328 February 2023 Termination of appointment of Tarik Kibali as a director on 2023-02-23

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09/11/229 November 2022 Confirmation statement made on 2022-11-05 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/11/215 November 2021 Confirmation statement made on 2021-11-05 with no updates

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03/11/213 November 2021 Notification of a person with significant control statement

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Cessation of Olivier Ganivenq as a person with significant control on 2017-02-07

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25/06/2125 June 2021 Full accounts made up to 2020-10-31

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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31/10/1931 October 2019 FULL ACCOUNTS MADE UP TO 31/10/19

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16/07/1916 July 2019 REGISTERED OFFICE CHANGED ON 16/07/2019 FROM EAST PORT HOUSE 12 EAST PORT DUNFERMLINE FIFE KY12 7JG

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16/07/1916 July 2019 DIRECTOR APPOINTED TARIK KIBALI

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP TIMMERMANS

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18/04/1918 April 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MAHOUIN

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06/02/196 February 2019 DIRECTOR APPOINTED PHILIP TIMMERMANS

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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31/10/1831 October 2018 FULL ACCOUNTS MADE UP TO 31/10/18

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13/04/1813 April 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/11/2017

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03/04/183 April 2018 DIRECTOR APPOINTED PHILIPPE JEAN MICHEL MAHOUIN

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES

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31/10/1731 October 2017 FULL ACCOUNTS MADE UP TO 31/10/17

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09/08/179 August 2017 APPOINTMENT TERMINATED, DIRECTOR OLIVIER GANIVENQ

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19/06/1719 June 2017 DIRECTOR APPOINTED MR PETER CLARKE

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19/06/1719 June 2017 APPOINTMENT TERMINATED, DIRECTOR CARINE DEBIEZ

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09/02/179 February 2017 DIRECTOR APPOINTED CARINE DEBIEZ

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09/02/179 February 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES DONALD

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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31/10/1631 October 2016 FULL ACCOUNTS MADE UP TO 31/10/16

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11/01/1611 January 2016 PREVSHO FROM 31/12/2015 TO 31/10/2015

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11/01/1611 January 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON ALLAN

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06/11/156 November 2015 DIRECTOR APPOINTED OLIVIER GANIVENQ

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06/11/156 November 2015 DIRECTOR APPOINTED JAMES GORDON DONALD

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05/11/155 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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31/10/1531 October 2015 FULL ACCOUNTS MADE UP TO 31/10/15

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15/04/1515 April 2015 ARTICLES OF ASSOCIATION

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15/04/1515 April 2015 ALTER ARTICLES 11/03/2015

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09/01/159 January 2015 19/12/14 STATEMENT OF CAPITAL GBP 8957730.00

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07/01/157 January 2015 APPOINTMENT TERMINATED, DIRECTOR RCI EUROPE

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

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01/12/141 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/11/1328 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/12/1214 December 2012 Annual return made up to 5 November 2012 with full list of shareholders

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14/12/1214 December 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RCI EUROPE / 13/12/2012

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TARN ALLAN / 13/12/2012

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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30/11/1130 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/12/1017 December 2010 APPOINTMENT TERMINATED, DIRECTOR IAN AILLES

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05/11/105 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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29/01/1029 January 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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18/12/0918 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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27/11/0927 November 2009 APPOINTMENT TERMINATED, DIRECTOR SIMON MAGUIRE

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23/09/0923 September 2009 APPOINTMENT TERMINATED SECRETARY HENRY BANKES

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01/04/091 April 2009 SECRETARY APPOINTED HENRY FRANCIS JOHN BANKES

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18/03/0918 March 2009 DIRECTOR APPOINTED RCI EUROPE

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17/03/0917 March 2009 APPOINTMENT TERMINATED SECRETARY HENRY BANKES

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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10/11/0810 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 DIRECTOR APPOINTED IAN SIMON AILLES

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20/08/0820 August 2008 APPOINTMENT TERMINATED DIRECTOR JOHN NICHOLS

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20/05/0820 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLS / 29/01/2008

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07/02/087 February 2008 NEW DIRECTOR APPOINTED

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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13/11/0713 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 DIRECTOR RESIGNED

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25/01/0725 January 2007 NEW DIRECTOR APPOINTED

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25/01/0725 January 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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22/11/0622 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 NEW DIRECTOR APPOINTED

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31/10/0631 October 2006 DIRECTOR RESIGNED

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22/09/0622 September 2006 SECRETARY'S PARTICULARS CHANGED

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09/05/069 May 2006 NEW SECRETARY APPOINTED

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08/05/068 May 2006 SECRETARY RESIGNED

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18/04/0618 April 2006 DIRECTOR'S PARTICULARS CHANGED

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03/04/063 April 2006 DIRECTOR RESIGNED

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17/03/0617 March 2006 DIRECTOR'S PARTICULARS CHANGED

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15/02/0615 February 2006 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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

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26/04/0526 April 2005 DIRECTOR'S PARTICULARS CHANGED

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14/04/0514 April 2005 DIRECTOR RESIGNED

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12/04/0512 April 2005 DIRECTOR RESIGNED

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12/04/0512 April 2005 DIRECTOR RESIGNED

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

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21/12/0421 December 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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22/10/0422 October 2004 SECRETARY RESIGNED

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21/10/0421 October 2004 NEW DIRECTOR APPOINTED

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21/10/0421 October 2004 NEW DIRECTOR APPOINTED

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21/10/0421 October 2004 NEW SECRETARY APPOINTED

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21/10/0421 October 2004 NEW DIRECTOR APPOINTED

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21/10/0421 October 2004 DIRECTOR RESIGNED

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21/10/0421 October 2004 DIRECTOR RESIGNED

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19/10/0419 October 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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19/10/0419 October 2004 DEC MORT/CHARGE *****

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19/10/0419 October 2004 DEC MORT/CHARGE *****

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19/10/0419 October 2004 AUDITOR'S RESIGNATION

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10/02/0410 February 2004 NEW DIRECTOR APPOINTED

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11/11/0311 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03

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15/07/0315 July 2003 CLASS CONSENT 02/07/03

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15/07/0315 July 2003 CLASS CONSENT/ORD SHARES 02/7/03

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13/06/0313 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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23/01/0323 January 2003 NEW DIRECTOR APPOINTED

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03/12/023 December 2002 NEW DIRECTOR APPOINTED

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27/11/0227 November 2002 PARTIC OF MORT/CHARGE *****

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27/11/0227 November 2002 PARTIC OF MORT/CHARGE *****

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22/11/0222 November 2002 NC INC ALREADY ADJUSTED 19/11/02

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22/11/0222 November 2002 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03

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22/11/0222 November 2002 REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 SECRETARY RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 ARTICLES OF ASSOCIATION

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22/11/0222 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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22/11/0222 November 2002 £ NC 100/458200 19/11

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22/11/0222 November 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/11/0222 November 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/11/0222 November 2002 SECTION 179A APPROVED 19/11/02

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19/11/0219 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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18/11/0218 November 2002 COMPANY NAME CHANGED MM&S (2941) LIMITED CERTIFICATE ISSUED ON 18/11/02

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05/11/025 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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