GENERAL MILLS BERWICK LIMITED



Company Documents

DateDescription
19/02/1819 February 2018REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ SCOTLAND

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19/02/1819 February 2018SPECIAL RESOLUTION TO WIND UP

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24/01/1824 January 2018SOLVENCY STATEMENT DATED 24/01/18

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24/01/1824 January 2018REDUCE ISSUED CAPITAL 24/01/2018

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24/01/1824 January 201824/01/18 STATEMENT OF CAPITAL GBP 0.06

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24/01/1824 January 2018STATEMENT BY DIRECTORS

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28/05/1728 May 2017FULL ACCOUNTS MADE UP TO 28/05/17

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09/05/179 May 2017APPOINTMENT TERMINATED, DIRECTOR MARKUS MUEHLEISEN

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02/05/172 May 2017DIRECTOR APPOINTED MR LANCE CARLTON MASSEY

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06/02/176 February 2017CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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06/01/176 January 2017APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCNEIL

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29/05/1629 May 2016FULL ACCOUNTS MADE UP TO 29/05/16

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04/02/164 February 2016REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 50 LOTHIAN ROAD FESIVAL SQUARE EDINBURGH EH3 9WJ

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04/02/164 February 2016Annual return made up to 30 January 2016 with full list of shareholders

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04/02/164 February 2016DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SCOTT MCNEIL / 04/02/2016

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17/12/1517 December 2015DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN ZUCCO / 17/11/2015

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17/09/1517 September 2015DIRECTOR'S CHANGE OF PARTICULARS / MARKUS MUEHLEISEN / 01/09/2015

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31/05/1531 May 2015FULL ACCOUNTS MADE UP TO 31/05/15

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05/05/155 May 2015DIRECTOR APPOINTED MARKUS MUEHLEISEN

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06/02/156 February 201530/01/15 NO CHANGES

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19/09/1419 September 2014APPOINTMENT TERMINATED, DIRECTOR JAMES MOSELEY

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04/06/144 June 2014SECTION 519

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25/05/1425 May 2014FULL ACCOUNTS MADE UP TO 25/05/14

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13/02/1413 February 201430/01/14 NO CHANGES

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03/10/133 October 2013DIRECTOR APPOINTED DAVID BENJAMIN ZUCCO

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03/10/133 October 2013SECRETARY APPOINTED DAVID BENJAMIN ZUCCO

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03/10/133 October 2013APPOINTMENT TERMINATED, DIRECTOR ANGELA RYE

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03/10/133 October 2013APPOINTMENT TERMINATED, SECRETARY ANGELA RYE

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01/10/131 October 2013PREVEXT FROM 30/04/2013 TO 31/05/2013

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26/05/1326 May 2013FULL ACCOUNTS MADE UP TO 26/05/13

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08/05/138 May 2013REGISTERED OFFICE CHANGED ON 08/05/2013 FROM SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG

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08/05/138 May 2013Annual return made up to 30 January 2013 with full list of shareholders

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16/01/1316 January 2013DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SUE RYE / 26/11/2012

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30/04/1230 April 2012FULL ACCOUNTS MADE UP TO 30/04/12

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27/02/1227 February 201230/01/12 NO CHANGES

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22/11/1122 November 2011DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SUE RYE / 14/11/2011

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05/07/115 July 2011DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE MOSELEY / 28/06/2011

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26/05/1126 May 2011DIRECTOR APPOINTED ANGELA SUE RYE

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26/05/1126 May 2011SECRETARY APPOINTED ANGELA SUE RYE

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26/05/1126 May 2011APPOINTMENT TERMINATED, DIRECTOR ROGER GARDNER

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26/05/1126 May 2011APPOINTMENT TERMINATED, SECRETARY ROGER GARDNER

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30/04/1130 April 2011FULL ACCOUNTS MADE UP TO 30/04/11

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18/02/1118 February 201130/01/11 NO CHANGES

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30/04/1030 April 2010FULL ACCOUNTS MADE UP TO 30/04/10

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03/03/103 March 2010Annual return made up to 30 January 2010 with full list of shareholders

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30/04/0930 April 2009FULL ACCOUNTS MADE UP TO 30/04/09

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28/02/0928 February 2009RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008APT & CAPACITY OF DIRECTORS 06/10/2008

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30/04/0830 April 2008FULL ACCOUNTS MADE UP TO 30/04/08

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28/02/0828 February 2008RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS

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04/05/074 May 2007RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007FULL ACCOUNTS MADE UP TO 30/04/07

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18/07/0618 July 2006MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/04/0630 April 2006FULL ACCOUNTS MADE UP TO 30/04/06

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28/04/0628 April 2006REDUCTION OF ISSUED CAPITAL

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28/04/0628 April 2006REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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24/03/0624 March 2006£ NC 50000000/3000000 20/03/06

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24/03/0624 March 2006� NC 50000000/3000000 20/0

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10/02/0610 February 2006RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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30/04/0530 April 2005FULL ACCOUNTS MADE UP TO 30/04/05

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18/02/0518 February 2005RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/11/0426 November 2004RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS; AMEND

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26/11/0426 November 2004SHARE TRANSFER 26/10/01

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30/04/0430 April 2004FULL ACCOUNTS MADE UP TO 30/04/04

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04/02/044 February 2004RETURN MADE UP TO 30/01/04; NO CHANGE OF MEMBERS

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04/02/044 February 2004RETURN MADE UP TO 30/01/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/06/032 June 2003NEW DIRECTOR APPOINTED

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02/06/032 June 2003DIRECTOR RESIGNED

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02/06/032 June 2003DIRECTOR RESIGNED

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12/05/0312 May 2003NEW DIRECTOR APPOINTED

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01/05/031 May 2003COMPANY NAME CHANGED GENERAL MILLS UK LIMITED CERTIFICATE ISSUED ON 01/05/03

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01/05/031 May 2003COMPANY NAME CHANGED GENERAL MILLS UK LIMITED CERTIFICATE ISSUED ON 01/05/03; RESOLUTION PASSED ON 30/04/03

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30/04/0330 April 2003FULL ACCOUNTS MADE UP TO 30/04/03

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06/02/036 February 2003RETURN MADE UP TO 30/01/03; NO CHANGE OF MEMBERS

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05/09/025 September 2002NEW DIRECTOR APPOINTED

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09/08/029 August 2002MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/08/027 August 2002DIRECTOR RESIGNED

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30/04/0230 April 2002FULL ACCOUNTS MADE UP TO 30/04/02

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25/03/0225 March 2002COMPANY NAME CHANGED PILLSBURY U.K. LIMITED CERTIFICATE ISSUED ON 25/03/02

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25/03/0225 March 2002COMPANY NAME CHANGED PILLSBURY U.K. LIMITED CERTIFICATE ISSUED ON 25/03/02; RESOLUTION PASSED ON 21/03/02

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12/03/0212 March 2002ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02

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08/03/028 March 2002RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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08/03/028 March 2002RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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26/11/0126 November 2001REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 20 CASTLE TERRACE EDINBURGH EH1 2EG

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06/11/016 November 2001REGISTERED OFFICE CHANGED ON 06/11/01 FROM: EDINBURGH PARK 5 LOCHSIDE WAY EDINBURGH EH12 4DT

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30/08/0130 August 2001NEW DIRECTOR APPOINTED

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09/07/019 July 2001DIRECTOR RESIGNED

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30/06/0130 June 2001FULL ACCOUNTS MADE UP TO 30/06/01

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28/06/0128 June 2001NEW DIRECTOR APPOINTED

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06/03/016 March 2001NC INC ALREADY ADJUSTED 15/12/00

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06/03/016 March 2001NC INC ALREADY ADJUSTED 15/12/00

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06/03/016 March 2001AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/00

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03/03/013 March 2001RETURN MADE UP TO 30/01/01; NO CHANGE OF MEMBERS

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12/02/0112 February 2001NEW DIRECTOR APPOINTED

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12/02/0112 February 2001DIRECTOR RESIGNED

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30/06/0030 June 2000FULL ACCOUNTS MADE UP TO 30/06/00

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16/05/0016 May 2000DIRECTOR RESIGNED

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18/02/0018 February 2000RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 3 PINKHILL EDINBURGH EH12 7BA

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24/11/9924 November 1999DIRECTOR'S PARTICULARS CHANGED

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30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

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04/03/994 March 1999NEW DIRECTOR APPOINTED

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17/02/9917 February 1999RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS

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04/02/994 February 1999REGISTERED OFFICE CHANGED ON 04/02/99 FROM: SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG

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05/08/985 August 1998NEW DIRECTOR APPOINTED

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05/08/985 August 1998DIRECTOR RESIGNED

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30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98

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21/05/9821 May 1998ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98

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27/04/9827 April 1998REGISTERED OFFICE CHANGED ON 27/04/98 FROM: ROYAL EXCHANGE DUNDEE DD1 1DZ

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27/04/9827 April 1998REGISTERED OFFICE CHANGED ON 27/04/98 FROM: G OFFICE CHANGED 27/04/98 ROYAL EXCHANGE DUNDEE DD1 1DZ

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19/02/9819 February 1998RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS

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11/02/9811 February 1998DIRECTOR RESIGNED

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

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20/03/9720 March 1997DIRECTOR RESIGNED

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24/02/9724 February 1997RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS

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12/11/9612 November 1996NEW DIRECTOR APPOINTED

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12/11/9612 November 1996DIRECTOR RESIGNED

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

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06/09/966 September 1996DIRECTOR'S PARTICULARS CHANGED

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20/08/9620 August 1996AUDITOR'S RESIGNATION

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19/02/9619 February 1996RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS

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

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28/06/9528 June 1995DIRECTOR'S PARTICULARS CHANGED

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17/05/9517 May 1995£ IC 16987750/8645750 28/04/95 £ SR [email protected]=8342000

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15/05/9515 May 1995NC INC ALREADY ADJUSTED 27/04/95

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15/05/9515 May 1995MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/05/9515 May 1995£ NC 8692000/17034000 27/

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15/05/9515 May 1995ALTER MEM AND ARTS 27/04/95

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15/05/9515 May 1995AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/95

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15/05/9515 May 1995DISAPPLICATION OF PRE-EMPTION RIGHTS 27/04/95

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07/02/957 February 1995RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS

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06/02/956 February 1995NEW DIRECTOR APPOINTED

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03/01/953 January 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/9430 September 1994FULL ACCOUNTS MADE UP TO 30/09/94

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07/02/947 February 1994RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS

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27/01/9427 January 1994DIRECTOR'S PARTICULARS CHANGED

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30/09/9330 September 1993FULL ACCOUNTS MADE UP TO 30/09/93

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27/09/9327 September 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/04/9323 April 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/03/9318 March 1993DIRECTOR RESIGNED

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18/03/9318 March 1993DIRECTOR RESIGNED

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18/03/9318 March 1993NEW DIRECTOR APPOINTED

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18/03/9318 March 1993DIRECTOR RESIGNED

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08/02/938 February 1993RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS

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12/10/9212 October 1992RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS

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09/10/929 October 1992NEW DIRECTOR APPOINTED

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09/10/929 October 1992NEW DIRECTOR APPOINTED

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09/10/929 October 1992NEW DIRECTOR APPOINTED

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26/09/9226 September 1992FULL ACCOUNTS MADE UP TO 26/09/92

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01/07/921 July 1992ACCOUNTING REF. DATE SHORT FROM 27/04 TO 30/09

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14/04/9214 April 1992RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS

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21/01/9221 January 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9131 December 1991SECRETARY RESIGNED

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31/12/9131 December 1991NEW SECRETARY APPOINTED

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31/12/9131 December 1991DIRECTOR RESIGNED

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31/12/9131 December 1991DIRECTOR RESIGNED

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31/12/9131 December 1991DIRECTOR RESIGNED

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31/12/9131 December 1991DIRECTOR RESIGNED

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15/10/9115 October 1991NC INC ALREADY ADJUSTED 27/09/91

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15/10/9115 October 1991£ NC 350000/8692000 27/0

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28/09/9128 September 1991FULL ACCOUNTS MADE UP TO 28/09/91

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30/08/9130 August 1991COMPANY NAME CHANGED JUS-ROL LIMITED CERTIFICATE ISSUED ON 01/09/91

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20/08/9120 August 1991REGISTERED OFFICE CHANGED ON 20/08/91 FROM: 5 TWEED TERRACE COLDSTREAM BERWICKSHIRE TD15 2UX

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20/08/9120 August 1991REGISTERED OFFICE CHANGED ON 20/08/91 FROM: G OFFICE CHANGED 20/08/91 5 TWEED TERRACE COLDSTREAM BERWICKSHIRE TD15 2UX

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20/08/9120 August 1991NEW DIRECTOR APPOINTED

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27/04/9127 April 1991FULL ACCOUNTS MADE UP TO 27/04/91

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03/12/903 December 1990RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS

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13/11/9013 November 1990DIRECTOR RESIGNED

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28/04/9028 April 1990FULL ACCOUNTS MADE UP TO 28/04/90

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23/01/9023 January 1990RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS

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03/05/893 May 1989NEW DIRECTOR APPOINTED

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29/04/8929 April 1989FULL ACCOUNTS MADE UP TO 29/04/89

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26/10/8826 October 1988RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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13/06/8813 June 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/04/8830 April 1988FULL ACCOUNTS MADE UP TO 30/04/88

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23/10/8723 October 1987RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS

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25/04/8725 April 1987FULL ACCOUNTS MADE UP TO 25/04/87

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22/10/8622 October 1986RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS

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31/07/8631 July 1986DIRECTOR RESIGNED

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16/07/8616 July 1986NEW DIRECTOR APPOINTED

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08/07/868 July 1986DIRECTOR RESIGNED

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20/06/8620 June 1986NEW DIRECTOR APPOINTED

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26/04/8626 April 1986FULL ACCOUNTS MADE UP TO 26/04/86

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27/04/8527 April 1985FULL ACCOUNTS MADE UP TO 27/04/85

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26/11/5426 November 1954CERTIFICATE OF INCORPORATION

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