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DateDescription
06/10/116 October 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/07/116 July 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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23/09/1023 September 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU

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21/09/1021 September 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00009241

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21/09/1021 September 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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21/09/1021 September 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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06/07/106 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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06/06/106 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE MARGARET MCCULLOCH / 05/06/2010

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26/05/1026 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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26/05/1026 May 2010 SAIL ADDRESS CREATED

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26/05/1026 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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26/05/1026 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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26/05/1026 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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08/03/108 March 2010 PREVEXT FROM 30/06/2009 TO 31/12/2009

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05/03/105 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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12/02/1012 February 2010 APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE MARGARET MCCULLOCH / 01/11/2009

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01/07/091 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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21/04/0921 April 2009 DIRECTOR RESIGNED STEPHEN WILSON

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21/04/0921 April 2009 DIRECTOR APPOINTED IAN DUNCAN FERGUSON

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12/01/0912 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/01/0912 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/01/0912 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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12/12/0812 December 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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12/12/0812 December 2008 DIRECTOR RESIGNED RAGHAVAN RAJAJI

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12/12/0812 December 2008 DIRECTOR RESIGNED THOMAS NOONAN

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09/12/089 December 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 DIRECTOR APPOINTED STEPHEN DAVID WILSON

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27/10/0827 October 2008 PREVEXT FROM 31/12/2007 TO 30/06/2008

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29/08/0829 August 2008 REGISTERED OFFICE CHANGED ON 29/08/08 FROM: QUAYSIDE HOUSE THAMES SIDE WINDSOR BERKSHIRE SL4 1QN

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29/08/0829 August 2008 LOCATION OF REGISTER OF MEMBERS

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18/01/0818 January 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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03/01/083 January 2008 NEW SECRETARY APPOINTED

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03/01/083 January 2008 DIRECTOR RESIGNED

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03/01/083 January 2008 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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03/01/083 January 2008 SECRETARY RESIGNED

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12/10/0612 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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27/06/0627 June 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 DIRECTOR RESIGNED

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08/03/068 March 2006 NEW DIRECTOR APPOINTED

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08/03/068 March 2006 DIRECTOR RESIGNED

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23/08/0523 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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20/07/0520 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 NEW DIRECTOR APPOINTED

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19/01/0519 January 2005 DIRECTOR RESIGNED

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03/11/043 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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16/06/0416 June 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 4TH FLOOR MERMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3DS

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04/12/034 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0328 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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21/07/0321 July 2003 NEW DIRECTOR APPOINTED

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21/07/0321 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 5TH FLOOR MERMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3DS

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06/11/026 November 2002 DIRECTOR RESIGNED

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02/11/022 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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21/06/0221 June 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/06/02

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06/11/016 November 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/11/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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01/11/011 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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02/08/012 August 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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27/03/0127 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/10/0031 October 2000 DIRECTOR RESIGNED

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13/10/0013 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/06/0026 June 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/06/0014 June 2000 COMPANY NAME CHANGED ISS GROUP LIMITED CERTIFICATE ISSUED ON 15/06/00

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22/05/0022 May 2000 REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 23 RUSSELL STREET READING BERKSHIRE RG1 7XD

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12/05/0012 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0022 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/02/0010 February 2000 DIRECTOR RESIGNED

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10/02/0010 February 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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21/07/9921 July 1999 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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21/07/9921 July 1999 NEW DIRECTOR APPOINTED

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21/07/9921 July 1999 DIRECTOR'S PARTICULARS CHANGED

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21/07/9921 July 1999 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/07/9921 July 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS

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29/06/9929 June 1999 NEW DIRECTOR APPOINTED

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21/01/9921 January 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98

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13/11/9813 November 1998 NEW DIRECTOR APPOINTED

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14/10/9814 October 1998 NEW DIRECTOR APPOINTED

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14/10/9814 October 1998 DIRECTOR RESIGNED

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14/10/9814 October 1998 DIRECTOR RESIGNED

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07/10/987 October 1998 COMPANY NAME CHANGED MARCH INFORMATION SYSTEMS LIMITE D CERTIFICATE ISSUED ON 07/10/98

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09/09/989 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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04/07/984 July 1998 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS

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21/07/9721 July 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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09/07/979 July 1997 RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS

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19/02/9719 February 1997 COMPANY NAME CHANGED MARCH SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/02/97

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01/08/961 August 1996 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS

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23/07/9623 July 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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17/05/9617 May 1996 COMPANY NAME CHANGED MARCH SYSTEMS CONSULTANCY LIMITE D CERTIFICATE ISSUED ON 20/05/96

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16/08/9516 August 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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20/07/9520 July 1995 RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS

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28/06/9428 June 1994 RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS

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28/06/9428 June 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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28/06/9428 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/06/9428 June 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/06/9428 June 1994

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11/01/9411 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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27/06/9327 June 1993

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27/06/9327 June 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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27/06/9327 June 1993 RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS

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27/06/9327 June 1993 DIRECTOR'S PARTICULARS CHANGED

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22/10/9222 October 1992 REGISTERED OFFICE CHANGED ON 22/10/92 FROM: G OFFICE CHANGED 22/10/92 121 OXFORD ROAD READING BERKSHIRE RG1 7UW

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20/07/9220 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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25/06/9225 June 1992 RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS

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25/06/9225 June 1992

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16/04/9216 April 1992 NC INC ALREADY ADJUSTED 30/03/92

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16/04/9216 April 1992 � NC 1000/51000 30/03/92

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23/09/9123 September 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/07/9127 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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20/06/9120 June 1991 RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS

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03/06/913 June 1991 NEW DIRECTOR APPOINTED

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05/04/905 April 1990

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05/04/905 April 1990

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05/04/905 April 1990

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05/04/905 April 1990

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05/04/905 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/04/905 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/04/905 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/04/905 April 1990 REGISTERED OFFICE CHANGED ON 05/04/90 FROM: G OFFICE CHANGED 05/04/90 2 BACHES STREET LONDON N1 6UB

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28/03/9028 March 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/03/9021 March 1990 COMPANY NAME CHANGED ACEVITAL LIMITED CERTIFICATE ISSUED ON 22/03/90

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16/03/9016 March 1990 ALTER MEM AND ARTS 31/01/90

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16/01/9016 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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