CEGEDIM RX LIMITED



Company Documents

DateDescription
05/07/195 July 2019CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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

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01/07/181 July 2018CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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17/04/1817 April 2018REGISTERED OFFICE CHANGED ON 17/04/2018 FROM CEGEDIM HOUSE, POUND ROAD CHERTSEY SURREY KT16 8EH

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06/02/186 February 2018APPOINTMENT TERMINATED, DIRECTOR MAXWELL BRIGHTON

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

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05/07/175 July 2017CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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05/04/175 April 2017DIRECTOR APPOINTED STEFAN MARIA RENE JANSSENS

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05/04/175 April 2017APPOINTMENT TERMINATED, DIRECTOR PIERRE MARUCCHI

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

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03/11/163 November 2016APPOINTMENT TERMINATED, DIRECTOR SIMON DRIVER

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08/07/168 July 2016CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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23/03/1623 March 2016AUDITOR'S RESIGNATION

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

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01/07/151 July 2015Annual return made up to 1 July 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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02/07/142 July 2014Annual return made up to 1 July 2014 with full list of shareholders

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

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01/07/131 July 2013Annual return made up to 1 July 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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02/07/122 July 2012Annual return made up to 1 July 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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02/07/112 July 2011Annual return made up to 1 July 2011 with full list of shareholders

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

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01/07/101 July 2010Annual return made up to 1 July 2010 with full list of shareholders

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

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03/07/093 July 2009RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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06/01/096 January 2009MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/01/096 January 2009MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/01/092 January 2009COMPANY NAME CHANGED ENIGMA HEALTH UK LIMITED CERTIFICATE ISSUED ON 02/01/09; RESOLUTION PASSED ON 02/01/09

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02/01/092 January 2009COMPANY NAME CHANGED ENIGMA HEALTH UK LIMITED CERTIFICATE ISSUED ON 02/01/09

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

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03/07/083 July 2008RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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

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03/07/073 July 2007LOCATION OF REGISTER OF MEMBERS

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03/07/073 July 2007RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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30/04/0730 April 2007CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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30/04/0730 April 2007REREGISTRATION MEMORANDUM AND ARTICLES

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30/04/0730 April 2007REREG PLC-PRI 23/04/07

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26/01/0726 January 2007DIRECTOR'S PARTICULARS CHANGED

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

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15/12/0615 December 2006REGISTERED OFFICE CHANGED ON 15/12/06 FROM: COVEHAM HOUSE DOWNSIDE BRIDGE ROAD COBHAM SURREY KT11 3EP

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03/11/063 November 2006RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006NEW DIRECTOR APPOINTED

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28/02/0628 February 2006NEW SECRETARY APPOINTED

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28/02/0628 February 2006NEW DIRECTOR APPOINTED

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28/02/0628 February 2006DIRECTOR RESIGNED

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28/02/0628 February 2006SECRETARY RESIGNED

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

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23/09/0523 September 2005DIRECTOR'S PARTICULARS CHANGED

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23/09/0523 September 2005LOCATION OF REGISTER OF MEMBERS

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23/09/0523 September 2005RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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07/01/057 January 2005DIRECTOR RESIGNED

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07/01/057 January 2005DIRECTOR RESIGNED

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06/01/056 January 2005NEW DIRECTOR APPOINTED

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

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23/12/0423 December 2004NEW DIRECTOR APPOINTED

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22/10/0422 October 2004DIRECTOR RESIGNED

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04/10/044 October 2004RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004DIRECTOR RESIGNED

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27/05/0427 May 2004NEW SECRETARY APPOINTED

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27/05/0427 May 2004SECRETARY RESIGNED

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23/04/0423 April 2004NEW DIRECTOR APPOINTED

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23/04/0423 April 2004SECRETARY RESIGNED

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

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12/11/0312 November 2003DIRECTOR RESIGNED

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10/11/0310 November 2003SECRETARY'S PARTICULARS CHANGED

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28/09/0328 September 2003RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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04/09/034 September 2003SECRETARY'S PARTICULARS CHANGED

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22/07/0322 July 2003DIRECTOR'S PARTICULARS CHANGED

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08/05/038 May 2003NEW DIRECTOR APPOINTED

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07/05/037 May 2003DIRECTOR RESIGNED

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07/05/037 May 2003APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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07/05/037 May 2003DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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07/05/037 May 2003AUDITORS' REPORT

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07/05/037 May 2003AUDITORS' STATEMENT

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07/05/037 May 2003BALANCE SHEET

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07/05/037 May 2003CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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07/05/037 May 2003REREGISTRATION MEMORANDUM AND ARTICLES

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07/05/037 May 2003REREG PRI-PLC 03/03/03

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15/04/0315 April 2003DIRECTOR RESIGNED

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15/04/0315 April 2003DIRECTOR RESIGNED

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12/03/0312 March 2003NEW DIRECTOR APPOINTED

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12/03/0312 March 2003DIRECTOR RESIGNED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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25/10/0225 October 2002NEW DIRECTOR APPOINTED

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15/10/0215 October 2002RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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14/10/0214 October 2002DIRECTOR RESIGNED

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20/08/0220 August 2002NC INC ALREADY ADJUSTED 28/03/02

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23/07/0223 July 2002REDUCTION OF SHARE PREMIUM

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23/07/0223 July 2002REDUCE SHARE PREMIUM ACCOUNT

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23/07/0223 July 2002£ NC 1000/51000 28/03/

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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12/12/0112 December 2001NEW SECRETARY APPOINTED

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11/12/0111 December 2001RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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29/10/0129 October 2001REGISTERED OFFICE CHANGED ON 29/10/01 FROM: G OFFICE CHANGED 29/10/01 ALLIANCE HOUSE 2 HEATH ROAD WEYBRIDGE SURREY KT13 8AP

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29/10/0129 October 2001REGISTERED OFFICE CHANGED ON 29/10/01 FROM: ALLIANCE HOUSE 2 HEATH ROAD WEYBRIDGE SURREY KT13 8AP

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29/10/0129 October 2001LOCATION OF REGISTER OF MEMBERS

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10/05/0110 May 2001DIRECTOR RESIGNED

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02/05/012 May 2001NEW DIRECTOR APPOINTED

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14/03/0114 March 2001ADOPT ARTICLES 16/02/01

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13/03/0113 March 2001ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01

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13/03/0113 March 2001REGISTERED OFFICE CHANGED ON 13/03/01 FROM: G OFFICE CHANGED 13/03/01 MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7HQ

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13/03/0113 March 2001REGISTERED OFFICE CHANGED ON 13/03/01 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7HQ

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13/03/0113 March 2001NEW DIRECTOR APPOINTED

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13/03/0113 March 2001NEW DIRECTOR APPOINTED

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13/03/0113 March 2001NEW DIRECTOR APPOINTED

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13/03/0113 March 2001NEW SECRETARY APPOINTED

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13/03/0113 March 2001NEW DIRECTOR APPOINTED

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13/03/0113 March 2001DIRECTOR RESIGNED

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13/03/0113 March 2001DIRECTOR RESIGNED

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13/03/0113 March 2001DIRECTOR RESIGNED

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13/03/0113 March 2001DIRECTOR RESIGNED

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13/03/0113 March 2001SECRETARY RESIGNED

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13/03/0113 March 2001AUDITOR'S RESIGNATION

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04/12/004 December 2000NEW DIRECTOR APPOINTED

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04/12/004 December 2000NEW DIRECTOR APPOINTED

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27/11/0027 November 2000S-DIV 01/08/00

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27/11/0027 November 2000NC INC ALREADY ADJUSTED 01/08/00

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27/11/0027 November 2000ADOPT ARTICLES 17/11/00

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27/11/0027 November 2000VARYING SHARE RIGHTS AND NAMES 17/11/00

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30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00

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29/09/0029 September 2000RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000£ NC 100/1000 01/08/0

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29/09/0029 September 2000VARYING SHARE RIGHTS AND NAMES 01/08/00

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12/09/0012 September 2000NEW SECRETARY APPOINTED

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12/09/0012 September 2000NEW DIRECTOR APPOINTED

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12/09/0012 September 2000NEW DIRECTOR APPOINTED

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12/09/0012 September 2000NEW DIRECTOR APPOINTED

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05/09/005 September 2000SECRETARY RESIGNED

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18/07/0018 July 2000COMPANY NAME CHANGED ACEIDEA LIMITED CERTIFICATE ISSUED ON 19/07/00

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17/07/0017 July 2000£ IC 100/30 07/07/00 £ SR [email protected]=70

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17/07/0017 July 2000POS 70 AT £1 24/05/00

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03/07/003 July 2000DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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30/06/0030 June 2000DIRECTOR RESIGNED

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16/06/0016 June 2000PURCHASE OWN SHARES 24/05/00

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23/03/0023 March 2000NEW DIRECTOR APPOINTED

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23/03/0023 March 2000NEW DIRECTOR APPOINTED

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30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99

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21/09/9921 September 1999RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS

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16/10/9816 October 1998RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998FULL ACCOUNTS MADE UP TO 30/09/98

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07/10/977 October 1997RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS

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30/09/9730 September 1997FULL ACCOUNTS MADE UP TO 30/09/97

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17/03/9717 March 1997REGISTERED OFFICE CHANGED ON 17/03/97 FROM: G OFFICE CHANGED 17/03/97 LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE

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17/03/9717 March 1997REGISTERED OFFICE CHANGED ON 17/03/97 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE

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03/10/963 October 1996RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS

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30/09/9630 September 1996FULL ACCOUNTS MADE UP TO 30/09/96

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03/10/953 October 1995RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS

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30/09/9530 September 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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30/09/9430 September 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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28/09/9428 September 1994RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS

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10/01/9410 January 1994REGISTERED OFFICE CHANGED ON 10/01/94 FROM: G OFFICE CHANGED 10/01/94 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG

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10/01/9410 January 1994REGISTERED OFFICE CHANGED ON 10/01/94 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG

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10/01/9410 January 1994SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/01/9410 January 1994NEW SECRETARY APPOINTED

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23/12/9323 December 1993MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/12/9323 December 1993ADOPT MEM AND ARTS 13/12/93

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20/09/9320 September 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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