CHASE DE VERE FINANCIAL SOLUTIONS LIMITED

Company Documents

DateDescription
06/10/166 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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10/05/1610 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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26/10/1526 October 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM
5TH FLOOR WASHBROOK HOUSE LANCASTRIAN OFFICE CENTRE TALBOT ROAD
MANCHESTER
LANCASHIRE
M32 0FP

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13/07/1513 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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17/04/1517 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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04/07/144 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/04/1430 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/04/1326 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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27/06/1227 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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17/04/1217 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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17/04/1217 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES RUSSELL / 17/04/2012

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08/12/118 December 2011 08/12/11 STATEMENT OF CAPITAL GBP 1

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14/11/1114 November 2011 REDUCE ISSUED CAPITAL 28/10/2011

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14/11/1114 November 2011 STATEMENT BY DIRECTORS

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14/11/1114 November 2011 SOLVENCY STATEMENT DATED 28/10/11

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16/09/1116 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KAVANAGH / 17/12/2010

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15/04/1115 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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21/10/1021 October 2010 SECRETARY APPOINTED MR PETER JAMES RUSSELL

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21/10/1021 October 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT ORGAN

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21/10/1021 October 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT ORGAN

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25/05/1025 May 2010 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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27/04/1027 April 2010 AUDITOR'S RESIGNATION

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26/04/1026 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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19/04/1019 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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15/12/0915 December 2009 APPOINTMENT TERMINATED, DIRECTOR SIMON WAUGH

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30/11/0930 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARK BROADHEAD

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02/10/092 October 2009 REGISTERED OFFICE CHANGED ON 02/10/09 FROM: GISTERED OFFICE CHANGED ON 02/10/2009 FROM C/O AWD GROUP PLC 1 KING STREET MANCHESTER M2 6AW

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02/10/092 October 2009 SECRETARY APPOINTED ROBERT CHARLES WILLIAM ORGAN

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20/04/0920 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL KIRSCH

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20/02/0920 February 2009 APPOINTMENT TERMINATED DIRECTOR THORSTEN GEIER

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20/02/0920 February 2009 APPOINTMENT TERMINATED SECRETARY THORSTEN GEIER

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03/07/083 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK BROADHEAD / 27/06/2008

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14/05/0814 May 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ORGAN / 25/04/2008

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17/04/0817 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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21/02/0821 February 2008 DIRECTOR RESIGNED

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04/09/074 September 2007 NEW DIRECTOR APPOINTED

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31/08/0731 August 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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13/06/0713 June 2007 DIRECTOR RESIGNED

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23/05/0723 May 2007 SECRETARY RESIGNED

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23/05/0723 May 2007 DIRECTOR RESIGNED

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24/04/0724 April 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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05/04/075 April 2007 DIRECTOR RESIGNED

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05/04/075 April 2007 NEW DIRECTOR APPOINTED

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05/04/075 April 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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24/01/0724 January 2007 SECRETARY RESIGNED

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23/01/0723 January 2007 NEW SECRETARY APPOINTED

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15/01/0715 January 2007 DIRECTOR RESIGNED

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15/01/0715 January 2007 DIRECTOR RESIGNED

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06/10/066 October 2006 FAX FROM COURT /DATE IS 220906

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06/10/066 October 2006 AMENDED CERT REDUCTION OF CAP

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02/10/062 October 2006 NC INC ALREADY ADJUSTED 02/08/06

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02/10/062 October 2006 REDUCTION OF ISSUED CAPITAL

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27/09/0627 September 2006 RED CAP,CANCEL SHA PREM& RESERVE

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18/07/0618 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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05/07/065 July 2006 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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05/07/065 July 2006 REREG PLC-PRI 04/07/06

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05/07/065 July 2006 REREGISTRATION MEMORANDUM AND ARTICLES

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05/07/065 July 2006 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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30/06/0630 June 2006 DIRECTOR'S PARTICULARS CHANGED

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08/06/068 June 2006 NEW DIRECTOR APPOINTED

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30/05/0630 May 2006 NEW DIRECTOR APPOINTED

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30/05/0630 May 2006 NEW DIRECTOR APPOINTED

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30/05/0630 May 2006 NEW DIRECTOR APPOINTED

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30/05/0630 May 2006 NEW DIRECTOR APPOINTED

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12/05/0612 May 2006 DIRECTOR RESIGNED

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09/05/069 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/05/062 May 2006 SECRETARY RESIGNED

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02/05/062 May 2006 DIRECTOR RESIGNED

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25/04/0625 April 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 DIRECTOR RESIGNED

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09/12/059 December 2005 DIRECTOR RESIGNED

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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27/10/0527 October 2005 DIRECTOR'S PARTICULARS CHANGED

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25/10/0525 October 2005 AUDITOR'S RESIGNATION

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24/10/0524 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/10/0518 October 2005 FULL ACCOUNTS MADE UP TO 28/02/05

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19/08/0519 August 2005 DIRECTOR RESIGNED

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19/08/0519 August 2005 DIRECTOR RESIGNED

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15/06/0515 June 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05

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01/06/051 June 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 DIRECTOR RESIGNED

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08/04/058 April 2005 REGISTERED OFFICE CHANGED ON 08/04/05 FROM: G OFFICE CHANGED 08/04/05 1 KING STREET MANCHESTER LANCASHIRE M2 6AW

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24/03/0524 March 2005 NEW DIRECTOR APPOINTED

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24/03/0524 March 2005 DIRECTOR RESIGNED

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24/03/0524 March 2005 REGISTERED OFFICE CHANGED ON 24/03/05 FROM: G OFFICE CHANGED 24/03/05 1 KING STREET MANCHESTER M2 6AW

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24/03/0524 March 2005 DIRECTOR RESIGNED

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24/03/0524 March 2005 DIRECTOR RESIGNED

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24/03/0524 March 2005 DIRECTOR RESIGNED

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24/03/0524 March 2005 NEW DIRECTOR APPOINTED

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24/03/0524 March 2005 NEW DIRECTOR APPOINTED

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24/03/0524 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/03/0524 March 2005 DIRECTOR RESIGNED

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24/03/0524 March 2005 DIRECTOR RESIGNED

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24/03/0524 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/03/0523 March 2005 REGISTERED OFFICE CHANGED ON 23/03/05 FROM: G OFFICE CHANGED 23/03/05 ONE TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6DX

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22/03/0522 March 2005 SECRETARY RESIGNED

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22/03/0522 March 2005 DIRECTOR RESIGNED

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22/03/0522 March 2005 DIRECTOR RESIGNED

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22/03/0522 March 2005 DIRECTOR RESIGNED

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22/03/0522 March 2005 DIRECTOR RESIGNED

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22/03/0522 March 2005 DIRECTOR RESIGNED

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22/03/0522 March 2005 DIRECTOR RESIGNED

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09/03/059 March 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05

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15/10/0415 October 2004 DIRECTOR RESIGNED

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15/09/0415 September 2004 NEW DIRECTOR APPOINTED

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09/08/049 August 2004 DIRECTOR RESIGNED

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14/07/0414 July 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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16/06/0416 June 2004 NEW DIRECTOR APPOINTED

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12/05/0412 May 2004 DIRECTOR RESIGNED

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29/04/0429 April 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 DIRECTOR RESIGNED

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25/11/0325 November 2003 SECRETARY RESIGNED

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25/11/0325 November 2003 NEW SECRETARY APPOINTED

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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19/06/0319 June 2003 NEW DIRECTOR APPOINTED

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19/06/0319 June 2003 NEW DIRECTOR APPOINTED

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19/06/0319 June 2003 NEW DIRECTOR APPOINTED

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19/06/0319 June 2003 NEW DIRECTOR APPOINTED

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19/06/0319 June 2003 NEW DIRECTOR APPOINTED

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14/06/0314 June 2003 DIRECTOR RESIGNED

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14/06/0314 June 2003 DIRECTOR RESIGNED

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14/06/0314 June 2003 DIRECTOR RESIGNED

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14/06/0314 June 2003 DIRECTOR RESIGNED

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14/06/0314 June 2003 DIRECTOR RESIGNED

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02/06/032 June 2003 COMPANY NAME CHANGED CHASE DE VERE INVESTMENTS PLC CERTIFICATE ISSUED ON 02/06/03

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24/05/0324 May 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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20/05/0320 May 2003 NEW DIRECTOR APPOINTED

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20/05/0320 May 2003 DIRECTOR RESIGNED

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20/05/0320 May 2003 NEW DIRECTOR APPOINTED

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20/05/0320 May 2003 NEW DIRECTOR APPOINTED

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20/05/0320 May 2003 DIRECTOR RESIGNED

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28/04/0328 April 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/03/0326 March 2003 AUDITOR'S RESIGNATION

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18/11/0218 November 2002 NEW DIRECTOR APPOINTED

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18/11/0218 November 2002 DIRECTOR RESIGNED

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16/08/0216 August 2002 DIRECTOR RESIGNED

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16/08/0216 August 2002 NEW SECRETARY APPOINTED

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13/05/0213 May 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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07/05/027 May 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 DIRECTOR'S PARTICULARS CHANGED

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05/12/015 December 2001 NEW DIRECTOR APPOINTED

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23/11/0123 November 2001 NEW DIRECTOR APPOINTED

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23/11/0123 November 2001 NEW DIRECTOR APPOINTED

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23/11/0123 November 2001 NEW DIRECTOR APPOINTED

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23/11/0123 November 2001 NEW DIRECTOR APPOINTED

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23/11/0123 November 2001 NEW DIRECTOR APPOINTED

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23/11/0123 November 2001 NEW DIRECTOR APPOINTED

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08/11/018 November 2001 DIRECTOR RESIGNED

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08/11/018 November 2001 DIRECTOR RESIGNED

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17/09/0117 September 2001 CONVE 22/08/00

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16/08/0116 August 2001 DIRECTOR'S PARTICULARS CHANGED

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14/05/0114 May 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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24/04/0124 April 2001 LOCATION OF REGISTER OF MEMBERS

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24/04/0124 April 2001 DIRECTOR'S PARTICULARS CHANGED

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24/04/0124 April 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 DIRECTOR'S PARTICULARS CHANGED

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29/11/0029 November 2000 REGISTERED OFFICE CHANGED ON 29/11/00 FROM: G OFFICE CHANGED 29/11/00 63, LINCOLNS INN FIELDS, LONDON, WC2A 3JX.

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20/11/0020 November 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01

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03/10/003 October 2000 SECRETARY RESIGNED

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26/09/0026 September 2000 NEW SECRETARY APPOINTED

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25/09/0025 September 2000 DIRECTOR RESIGNED

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25/09/0025 September 2000 DIRECTOR RESIGNED

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25/09/0025 September 2000 DIRECTOR RESIGNED

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25/09/0025 September 2000 DIRECTOR RESIGNED

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25/09/0025 September 2000 DIRECTOR RESIGNED

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25/09/0025 September 2000 DIRECTOR RESIGNED

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25/09/0025 September 2000 DIRECTOR RESIGNED

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25/09/0025 September 2000 DIRECTOR RESIGNED

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25/09/0025 September 2000 DIRECTOR RESIGNED

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25/09/0025 September 2000 DIRECTOR RESIGNED

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25/09/0025 September 2000 DIRECTOR RESIGNED

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25/09/0025 September 2000 DIRECTOR RESIGNED

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25/09/0025 September 2000 DIRECTOR RESIGNED

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25/09/0025 September 2000 DIRECTOR RESIGNED

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25/09/0025 September 2000 DIRECTOR RESIGNED

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25/09/0025 September 2000 DIRECTOR RESIGNED

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25/09/0025 September 2000 DIRECTOR RESIGNED

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20/09/0020 September 2000 NEW DIRECTOR APPOINTED

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20/09/0020 September 2000 NEW DIRECTOR APPOINTED

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19/09/0019 September 2000 AUDITOR'S RESIGNATION

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24/07/0024 July 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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04/05/004 May 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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14/04/0014 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/0016 March 2000 DIRECTOR RESIGNED

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07/03/007 March 2000 NEW DIRECTOR APPOINTED

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29/02/0029 February 2000 NEW DIRECTOR APPOINTED

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27/07/9927 July 1999 NEW DIRECTOR APPOINTED

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27/07/9927 July 1999 NEW DIRECTOR APPOINTED

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17/06/9917 June 1999 SECRETARY'S PARTICULARS CHANGED

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10/06/9910 June 1999 RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS

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06/05/996 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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13/11/9813 November 1998 � NC 100000/125000 28/08/98

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13/11/9813 November 1998 NC INC ALREADY ADJUSTED 28/08/98

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15/06/9815 June 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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13/05/9813 May 1998 RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS

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17/02/9817 February 1998 NEW DIRECTOR APPOINTED

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17/02/9817 February 1998 NEW DIRECTOR APPOINTED

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04/09/974 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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06/06/976 June 1997 RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS

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30/01/9730 January 1997 NEW DIRECTOR APPOINTED

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30/01/9730 January 1997 NEW DIRECTOR APPOINTED

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13/06/9613 June 1996 NEW DIRECTOR APPOINTED

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08/06/968 June 1996 RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS

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06/06/966 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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21/08/9521 August 1995 ALTER MEM AND ARTS 14/08/95

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21/08/9521 August 1995 SHARE OPTION SCHEME 14/08/95

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15/06/9515 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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19/05/9519 May 1995 RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS

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05/05/955 May 1995 NEW DIRECTOR APPOINTED

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05/05/955 May 1995 NEW DIRECTOR APPOINTED

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05/05/955 May 1995 NEW DIRECTOR APPOINTED

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05/05/955 May 1995 NEW DIRECTOR APPOINTED

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05/05/955 May 1995 NEW DIRECTOR APPOINTED

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05/05/955 May 1995 NEW DIRECTOR APPOINTED

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05/05/955 May 1995 NEW DIRECTOR APPOINTED

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05/05/955 May 1995 NEW DIRECTOR APPOINTED

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19/01/9519 January 1995 POS 23/12/94

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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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12/05/9412 May 1994 RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS

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22/04/9422 April 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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04/08/934 August 1993 AMENDED FULL ACCOUNTS MADE UP TO 31/12/92

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19/05/9319 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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30/04/9330 April 1993 RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS

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20/05/9220 May 1992 RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS

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20/05/9220 May 1992 DIRECTOR'S PARTICULARS CHANGED

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18/05/9218 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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13/02/9213 February 1992 REGISTERED OFFICE CHANGED ON 13/02/92 FROM: G OFFICE CHANGED 13/02/92 12 THAYER STREET LONDON W1M 6AU

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13/12/9113 December 1991 ADOPT MEM AND ARTS 22/11/91

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19/11/9119 November 1991 NEW DIRECTOR APPOINTED

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01/07/911 July 1991 RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS

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15/05/9115 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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24/04/9024 April 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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24/04/9024 April 1990 RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS

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23/03/9023 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/01/9016 January 1990 RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS

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31/05/8931 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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05/04/895 April 1989 DIRECTOR RESIGNED

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19/10/8819 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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19/10/8819 October 1988 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS

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09/08/889 August 1988 AUDITORS' STATEMENT

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09/08/889 August 1988 AUDITORS' REPORT

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09/08/889 August 1988 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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09/08/889 August 1988 REREGISTRATION MEMORANDUM AND ARTICLES

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09/08/889 August 1988 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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09/08/889 August 1988 BALANCE SHEET

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09/08/889 August 1988 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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09/08/889 August 1988 REREGISTRATION PRI-PLC 260788

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15/06/8815 June 1988 NEW DIRECTOR APPOINTED

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07/09/877 September 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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07/09/877 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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14/04/8714 April 1987 ACCOUNTING REF. DATE SHORT FROM 20/12 TO 31/12

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09/01/879 January 1987 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 20/12

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04/09/864 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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02/09/862 September 1986 RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS

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01/08/861 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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21/05/8421 May 1984 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/05/84

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13/05/8313 May 1983 CERTIFICATE OF INCORPORATION

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