CORETON LIMITED



Company Documents

DateDescription
25/09/1425 September 2014Annual return made up to 30 August 2014 with full list of shareholders

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23/04/1423 April 2014DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE WATSON / 22/02/2014

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

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14/10/1314 October 2013Annual return made up to 30 August 2013 with full list of shareholders

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

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10/10/1210 October 2012Annual return made up to 30 August 2012 with full list of shareholders

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06/09/126 September 2012DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BRUCE / 05/02/2012

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06/09/126 September 2012DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE WATSON / 05/02/2012

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06/09/126 September 2012CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011

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31/01/1231 January 2012REGISTERED OFFICE CHANGED ON 31/01/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU

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

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26/09/1126 September 2011Annual return made up to 30 August 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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27/09/1027 September 2010Annual return made up to 30 August 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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10/12/0910 December 2009REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ

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10/12/0910 December 2009CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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09/12/099 December 2009DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WATSON / 08/12/2009

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09/12/099 December 2009APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED

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04/09/094 September 2009RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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24/08/0924 August 2009DIRECTOR APPOINTED JACQUELINE WATSON

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24/08/0924 August 2009DIRECTOR RESIGNED SUSAN BEATON

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

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24/09/0824 September 2008RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008AUDITOR'S RESIGNATION

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

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26/10/0726 October 2007RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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

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13/09/0613 September 2006RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/10/0524 October 2005DELIVERY EXT'D 3 MTH 31/12/04

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12/09/0512 September 2005RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/10/0414 October 2004DELIVERY EXT'D 3 MTH 31/12/03

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23/09/0423 September 2004RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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

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15/10/0315 October 2003DELIVERY EXT'D 3 MTH 31/12/02

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18/09/0318 September 2003SECRETARY'S PARTICULARS CHANGED

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11/09/0311 September 2003RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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08/09/038 September 2003REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 10 UPPER BANK STREET LONDON E14 5JJ

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27/08/0327 August 2003REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ

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10/01/0310 January 2003MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/01/033 January 2003COMPANY NAME CHANGED SCOTT PICKFORD LIMITED CERTIFICATE ISSUED ON 03/01/03; RESOLUTION PASSED ON 03/01/03

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02/01/032 January 2003NEW DIRECTOR APPOINTED

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02/01/032 January 2003NEW DIRECTOR APPOINTED

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02/01/032 January 2003DIRECTOR RESIGNED

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02/01/032 January 2003DIRECTOR RESIGNED

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

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10/12/0210 December 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/12/022 December 2002RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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25/11/0225 November 2002LOCATION OF REGISTER OF MEMBERS

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04/11/024 November 2002REGISTERED OFFICE CHANGED ON 04/11/02 FROM: 7TH FLOOR LEON HOUSE 233 HIGH STREET CROYDON CR0 9XT

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04/11/024 November 2002NEW SECRETARY APPOINTED

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04/11/024 November 2002SECRETARY RESIGNED

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22/10/0222 October 2002DELIVERY EXT'D 3 MTH 31/12/01

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

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01/11/011 November 2001RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001DELIVERY EXT'D 3 MTH 31/12/00

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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05/09/005 September 2000RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000NEW DIRECTOR APPOINTED

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18/08/0018 August 2000DIRECTOR RESIGNED

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31/05/0031 May 2000DIRECTOR RESIGNED

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26/01/0026 January 2000NEW DIRECTOR APPOINTED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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14/09/9914 September 1999RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS

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24/01/9924 January 1999REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 256 HIGH STREET CROYDON SURREY CR0 1NF

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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17/09/9817 September 1998DIRECTOR RESIGNED

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08/09/988 September 1998RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS

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

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05/12/975 December 1997APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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05/12/975 December 1997CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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05/12/975 December 1997REREGISTRATION MEMORANDUM AND ARTICLES

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05/12/975 December 1997ALTER MEM AND ARTS 22/10/97

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05/12/975 December 1997ALTER MEM AND ARTS 22/10/97 REREG PLC-PRI 22/10/97

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05/11/975 November 1997DIRECTOR RESIGNED

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04/09/974 September 1997RETURN MADE UP TO 30/08/97; BULK LIST AVAILABLE SEPARATELY

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17/06/9717 June 1997ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97

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17/04/9717 April 1997DIRECTOR RESIGNED

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17/04/9717 April 1997DIRECTOR RESIGNED

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16/04/9716 April 1997DIRECTOR RESIGNED

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09/04/979 April 1997SHARES AGREEMENT OTC

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08/04/978 April 1997NEW DIRECTOR APPOINTED

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07/04/977 April 1997DIRECTOR RESIGNED

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

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24/03/9724 March 1997NEW DIRECTOR APPOINTED

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20/12/9620 December 1996PARTICULARS OF MORTGAGE/CHARGE

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09/11/969 November 1996DIRECTOR RESIGNED

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09/11/969 November 1996DIRECTOR RESIGNED

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09/11/969 November 1996DIRECTOR RESIGNED

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25/10/9625 October 1996RETURN MADE UP TO 30/08/96; BULK LIST AVAILABLE SEPARATELY

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26/09/9626 September 1996NEW DIRECTOR APPOINTED

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11/09/9611 September 1996NEW DIRECTOR APPOINTED

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11/09/9611 September 1996NEW DIRECTOR APPOINTED

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11/09/9611 September 1996NEW DIRECTOR APPOINTED

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10/09/9610 September 1996DIRECTOR RESIGNED

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10/09/9610 September 1996DIRECTOR RESIGNED

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10/09/9610 September 1996DIRECTOR RESIGNED

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02/07/962 July 1996REGISTERED OFFICE CHANGED ON 02/07/96 FROM: G OFFICE CHANGED 02/07/96 RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9EQ

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

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04/10/954 October 1995NEW DIRECTOR APPOINTED

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08/09/958 September 1995RETURN MADE UP TO 30/08/95; BULK LIST AVAILABLE SEPARATELY

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22/08/9522 August 1995DIRECTOR RESIGNED

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01/05/951 May 1995DIRECTOR RESIGNED

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01/05/951 May 1995NEW DIRECTOR APPOINTED

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01/05/951 May 1995NEW DIRECTOR APPOINTED

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

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26/09/9426 September 1994NEW DIRECTOR APPOINTED

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26/09/9426 September 1994LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/09/9426 September 1994RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS

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08/06/948 June 1994SHARES AGREEMENT OTC

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

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21/02/9421 February 1994� NC 1050000/1580000 17/01/94

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15/01/9415 January 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/01/9413 January 1994PROSPECTUS

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09/12/939 December 1993SHARES AGREEMENT OTC

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15/11/9315 November 1993DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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15/11/9315 November 1993RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS

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10/11/9310 November 1993NC INC ALREADY ADJUSTED 30/07/93

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10/11/9310 November 1993� NC 850000/1050000 30/0

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23/09/9323 September 1993DIRECTOR RESIGNED

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23/08/9323 August 1993NEW DIRECTOR APPOINTED

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

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19/11/9219 November 1992SECRETARY'S PARTICULARS CHANGED

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19/11/9219 November 1992RETURN MADE UP TO 30/08/92; BULK LIST AVAILABLE SEPARATELY

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

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23/10/9123 October 1991RE SHARE OPTION SCHEME 11/09/91

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07/10/917 October 1991REGISTERED OFFICE CHANGED ON 07/10/91

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07/10/917 October 1991RETURN MADE UP TO 30/08/91; BULK LIST AVAILABLE SEPARATELY

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07/05/917 May 1991NEW SECRETARY APPOINTED

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07/05/917 May 1991SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/05/917 May 1991DIRECTOR RESIGNED

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

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26/11/9026 November 1990RETURN MADE UP TO 26/09/90; BULK LIST AVAILABLE SEPARATELY

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

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29/11/8929 November 1989NEW DIRECTOR APPOINTED

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27/10/8927 October 1989RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS

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25/05/8925 May 1989NEW DIRECTOR APPOINTED

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

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20/07/8820 July 1988PROSPECTUS

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22/06/8822 June 1988S-DIV

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20/06/8820 June 1988NC INC ALREADY ADJUSTED

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20/06/8820 June 1988VARYING SHARE RIGHTS AND NAMES 29/04/88

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15/06/8815 June 1988WD 06/05/88 AD 21/04/88--------- PREMIUM � SI [email protected]=42250 � IC 547000/589250

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24/05/8824 May 1988RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS

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17/05/8817 May 1988NEW DIRECTOR APPOINTED

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16/05/8816 May 1988APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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16/05/8816 May 1988DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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16/05/8816 May 1988AUDITORS' REPORT

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16/05/8816 May 1988AUDITORS' STATEMENT

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16/05/8816 May 1988BALANCE SHEET

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16/05/8816 May 1988NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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16/05/8816 May 1988REREGISTRATION MEMORANDUM AND ARTICLES

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16/05/8816 May 1988REREGISTRATION PRI-PLC 190488

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

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13/02/8813 February 1988RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS

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10/07/8710 July 1987NEW DIRECTOR APPOINTED

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

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10/03/8710 March 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/08/8615 August 1986DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/07/8619 July 1986RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86

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