G4S AMERICAS (UK) LIMITED



Company Documents

DateDescription
23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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14/01/1914 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN LUNDSBERG-NIELSEN / 14/01/2019

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

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

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22/01/1822 January 2018 SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL

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22/01/1822 January 2018 APPOINTMENT TERMINATED, SECRETARY WILLIAM HAYES

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

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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03/01/173 January 2017 DIRECTOR APPOINTED MRS CELINE ARLETTE VIRGINIE BARROCHE

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR PETER DAVID

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

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24/10/1624 October 2016 DIRECTOR APPOINTED MR TIMOTHY PETER WELLER

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04/10/164 October 2016 APPOINTMENT TERMINATED, DIRECTOR HIMANSHU RAJA

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11/04/1611 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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12/02/1612 February 2016 SECRETARY APPOINTED MR WILLIAM ANDREW HAYES

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12/02/1612 February 2016 APPOINTMENT TERMINATED, SECRETARY CELINE BARROCHE

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

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23/10/1523 October 2015 REGISTERED OFFICE CHANGED ON 23/10/2015 FROM THE MANOR MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9UN

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25/09/1525 September 2015 AUDITOR'S RESIGNATION

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25/08/1525 August 2015 AUDITOR'S RESIGNATION

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10/04/1510 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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

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05/11/145 November 2014 ADOPT ARTICLES 08/10/2014

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11/04/1411 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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21/03/1421 March 2014 DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA

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

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23/09/1323 September 2013 DIRECTOR APPOINTED MR SOREN LUNDSBERG-NIELSEN

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22/08/1322 August 2013 APPOINTMENT TERMINATED, DIRECTOR TREVOR DIGHTON

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16/08/1316 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 12/08/2013

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30/04/1330 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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17/04/1217 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 01/03/2011

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LESLIE DIGHTON / 01/03/2011

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06/05/116 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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

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08/11/108 November 2010 SECRETARY APPOINTED MS CELINE ARLETTE VIRGINIE BARROCHE

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08/11/108 November 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN LYELL

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07/10/107 October 2010 COMPANY NAME CHANGED SECURICOR (AMERICAS) LIMITED CERTIFICATE ISSUED ON 07/10/10

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07/10/107 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/09/101 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/09/101 September 2010 CHANGE OF NAME 16/08/2010

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07/05/107 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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

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14/04/0914 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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

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11/04/0811 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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

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24/04/0724 April 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 NEW DIRECTOR APPOINTED

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10/01/0710 January 2007 DIRECTOR RESIGNED

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

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10/04/0610 April 2006 RETURN MADE UP TO 10/04/06; 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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09/09/059 September 2005 AUDITOR'S RESIGNATION

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21/04/0521 April 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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05/04/055 April 2005 LOCATION OF REGISTER OF MEMBERS

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04/01/054 January 2005 REGISTERED OFFICE CHANGED ON 04/01/05 FROM: SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD

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04/01/054 January 2005 NEW SECRETARY APPOINTED

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04/01/054 January 2005 SECRETARY RESIGNED

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

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02/08/042 August 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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29/04/0429 April 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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31/07/0331 July 2003 NEW SECRETARY APPOINTED

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31/07/0331 July 2003 SECRETARY RESIGNED

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17/04/0317 April 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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24/04/0224 April 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 NEW DIRECTOR APPOINTED

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15/01/0215 January 2002 DIRECTOR RESIGNED

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18/12/0118 December 2001 SECRETARY'S PARTICULARS CHANGED

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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01/05/011 May 2001 RETURN MADE UP TO 10/04/01; NO CHANGE OF MEMBERS

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28/12/0028 December 2000 NEW DIRECTOR APPOINTED

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13/12/0013 December 2000 DIRECTOR RESIGNED

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

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21/04/0021 April 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS

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

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30/07/9930 July 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/07/9930 July 1999 ADOPT MEM AND ARTS 19/07/99

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29/07/9929 July 1999 DIRECTOR'S PARTICULARS CHANGED

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04/05/994 May 1999 RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS

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26/04/9926 April 1999 NEW DIRECTOR APPOINTED

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10/04/9910 April 1999 DIRECTOR RESIGNED

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

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15/07/9815 July 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/05/987 May 1998 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS

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08/01/988 January 1998 DIRECTOR RESIGNED

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20/10/9720 October 1997 DIRECTOR RESIGNED

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20/10/9720 October 1997 DIRECTOR RESIGNED

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20/10/9720 October 1997 DIRECTOR RESIGNED

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16/10/9716 October 1997 COMPANY NAME CHANGED SECURICOR NEAL & MASSY LIMITED CERTIFICATE ISSUED ON 17/10/97

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16/10/9716 October 1997 COMPANY NAME CHANGED SECURICOR NEAL & MASSY LIMITED CERTIFICATE ISSUED ON 17/10/97; RESOLUTION PASSED ON 30/09/97

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

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29/04/9729 April 1997 RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS

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

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01/05/961 May 1996 RETURN MADE UP TO 10/04/96; CHANGE OF MEMBERS

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29/04/9629 April 1996 DIRECTOR'S PARTICULARS CHANGED

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27/10/9527 October 1995 NEW DIRECTOR APPOINTED

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27/10/9527 October 1995 NEW DIRECTOR APPOINTED

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27/10/9527 October 1995 NEW DIRECTOR APPOINTED

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27/10/9527 October 1995 NEW DIRECTOR APPOINTED

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20/10/9520 October 1995 NEW DIRECTOR APPOINTED

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11/10/9511 October 1995 DIRECTOR RESIGNED

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11/10/9511 October 1995 DIRECTOR RESIGNED

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30/09/9530 September 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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26/09/9526 September 1995 COMPANY NAME CHANGED NIGHT SECURITY LIMITED CERTIFICATE ISSUED ON 27/09/95

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31/05/9531 May 1995 SECRETARY'S PARTICULARS CHANGED

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03/05/953 May 1995 RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS

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30/09/9430 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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08/05/948 May 1994 RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS

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30/09/9330 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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23/04/9323 April 1993 RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS

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30/09/9230 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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14/09/9214 September 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/07/927 July 1992 ALTER MEM AND ARTS 25/06/92

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30/04/9230 April 1992 RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS

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30/03/9230 March 1992 REGISTERED OFFICE CHANGED ON 30/03/92 FROM: SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LE

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30/03/9230 March 1992 REGISTERED OFFICE CHANGED ON 30/03/92 FROM: G OFFICE CHANGED 30/03/92 SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LE

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12/11/9112 November 1991 ADOPT MEM AND ARTS 30/10/91

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30/09/9130 September 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91

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30/05/9130 May 1991 RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS

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25/04/9125 April 1991 NC INC ALREADY ADJUSTED 25/03/91

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25/04/9125 April 1991 S252 DISP LAYING ACC 25/03/91

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25/04/9125 April 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/04/9125 April 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/91

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30/09/9030 September 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90

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13/07/9013 July 1990 RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS

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30/09/8930 September 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89

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30/08/8930 August 1989 RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS

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13/03/8913 March 1989 SECRETARY RESIGNED

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13/03/8913 March 1989 DIRECTOR RESIGNED

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13/03/8913 March 1989 NEW SECRETARY APPOINTED

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13/03/8913 March 1989 NEW DIRECTOR APPOINTED

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06/01/896 January 1989 RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS

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30/09/8830 September 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88

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11/05/8811 May 1988 REGISTERED OFFICE CHANGED ON 11/05/88 FROM: 24 GILLINGHAM STREET LONDON SW1V 1HZ

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11/05/8811 May 1988 REGISTERED OFFICE CHANGED ON 11/05/88 FROM: G OFFICE CHANGED 11/05/88 24 GILLINGHAM STREET LONDON SW1V 1HZ

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30/09/8730 September 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87

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18/05/8718 May 1987 RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS

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20/10/8620 October 1986 RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS

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30/09/8630 September 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86

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24/06/8624 June 1986 DIRECTOR RESIGNED

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30/09/8530 September 1985 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85

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31/08/5131 August 1951 CERTIFICATE OF INCORPORATION

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