JAMES CAPEL (SECOND NOMINEES) LIMITED

Company Documents

DateDescription
29/07/1929 July 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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21/11/1821 November 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/09/2018:LIQ. CASE NO.1

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27/11/1727 November 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/09/2017:LIQ. CASE NO.1

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02/06/172 June 2017 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072

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02/06/172 June 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/11/161 November 2016 SAIL ADDRESS CREATED

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01/11/161 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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13/10/1613 October 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 8 CANADA SQUARE LONDON E14 5HQ

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10/10/1610 October 2016 DECLARATION OF SOLVENCY

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10/10/1610 October 2016 SPECIAL RESOLUTION TO WIND UP

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10/10/1610 October 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/03/1614 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/03/164 March 2016 DIRECTOR APPOINTED DOMINIC ANTHONY AMURA

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02/11/152 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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10/09/1510 September 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN PENNEY

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06/02/156 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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03/11/143 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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20/08/1420 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/08/1413 August 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON

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13/08/1413 August 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC WALTERS

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13/08/1413 August 2014 DIRECTOR APPOINTED STUART ROBERT WARNER

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13/08/1413 August 2014 SECRETARY APPOINTED DENETTE BOTCHWAY

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01/11/131 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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13/09/1313 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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09/11/129 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GODINS / 06/04/2012

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23/08/1223 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/08/1222 August 2012 ADOPT ARTICLES 16/08/2012

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21/08/1221 August 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRASER

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16/08/1216 August 2012 PREVEXT FROM 24/12/2011 TO 31/12/2011

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07/02/127 February 2012 APPOINTMENT TERMINATED, DIRECTOR CRESSIDA HAMILTON

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06/02/126 February 2012 APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY

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06/02/126 February 2012 SECRETARY APPOINTED MR ROBERT JAMES HINTON

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31/01/1231 January 2012 DIRECTOR APPOINTED BRIAN GODINS

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22/11/1122 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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16/11/1116 November 2011 DIRECTOR APPOINTED ERIC EDWIN WALTERS

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12/09/1112 September 2011 SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011

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07/09/117 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/05/1111 May 2011 APPOINTMENT TERMINATED, DIRECTOR PETER REID

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06/12/106 December 2010 Annual return made up to 1 November 2010 with full list of shareholders

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17/05/1017 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/05/107 May 2010 SECRETARY APPOINTED EMMA SUZANNE COCKBURN

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07/05/107 May 2010 APPOINTMENT TERMINATED, SECRETARY SARAH MAHER

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 11/09/2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBIN FRASER / 01/10/2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRESSIDA EMMA HAMILTON / 01/10/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW PENNEY / 01/10/2009

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18/01/1018 January 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010

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30/11/0930 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 01/11/2009

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01/10/091 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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26/05/0926 May 2009 APPOINTMENT TERMINATED DIRECTOR CARA CARSER

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16/02/0916 February 2009 APPOINTMENT TERMINATED DIRECTOR STEVEN CHILVERS

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13/02/0913 February 2009 APPOINTMENT TERMINATED DIRECTOR DAVID JONES

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12/02/0912 February 2009 DIRECTOR APPOINTED CRESSIDA EMMA HAMILTON

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10/02/0910 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PENNEY / 12/05/2008

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09/02/099 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARA CARSER / 18/12/2008

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28/11/0828 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN

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27/11/0827 November 2008 SECRETARY APPOINTED SARAH MAHER

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22/10/0822 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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13/05/0813 May 2008 DIRECTOR APPOINTED ANTHONY ROBIN FRASER

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13/05/0813 May 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY WERBY

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13/05/0813 May 2008 DIRECTOR APPOINTED COLIN ANDREW PENNEY

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09/05/089 May 2008 APPOINTMENT TERMINATED DIRECTOR JOANNA BRANCH

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17/04/0817 April 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN FENTON

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17/04/0817 April 2008 APPOINTMENT TERMINATED DIRECTOR NADINE PARKER

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR SCOTT SURRIDGE

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09/04/089 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / CARA CARSER / 09/04/2008

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09/04/089 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHILVERS / 01/10/2006

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25/02/0825 February 2008 SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008

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09/11/079 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 DIRECTOR RESIGNED

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31/10/0731 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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14/09/0714 September 2007 DIRECTOR RESIGNED

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02/01/072 January 2007 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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22/08/0622 August 2006 SECRETARY RESIGNED

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22/08/0622 August 2006 NEW SECRETARY APPOINTED

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17/01/0617 January 2006 DIRECTOR RESIGNED

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10/01/0610 January 2006 DIRECTOR'S PARTICULARS CHANGED

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04/11/054 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 NEW SECRETARY APPOINTED

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15/07/0515 July 2005 SECRETARY RESIGNED

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11/03/0511 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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15/02/0515 February 2005 DIRECTOR'S PARTICULARS CHANGED

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11/01/0511 January 2005 DIRECTOR'S PARTICULARS CHANGED

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21/12/0421 December 2004 DIRECTOR RESIGNED

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13/12/0413 December 2004 DIRECTOR RESIGNED

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13/12/0413 December 2004 DIRECTOR RESIGNED

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13/12/0413 December 2004 DIRECTOR RESIGNED

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19/11/0419 November 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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25/10/0425 October 2004 DIRECTOR RESIGNED

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25/10/0425 October 2004 DIRECTOR RESIGNED

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20/07/0420 July 2004 DIRECTOR'S PARTICULARS CHANGED

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10/03/0410 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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13/01/0413 January 2004 DIRECTOR'S PARTICULARS CHANGED

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13/01/0413 January 2004 DIRECTOR'S PARTICULARS CHANGED

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15/12/0315 December 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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29/11/0329 November 2003 DIRECTOR'S PARTICULARS CHANGED

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11/11/0311 November 2003 NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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22/10/0322 October 2003 NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 DIRECTOR RESIGNED

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20/10/0320 October 2003 DIRECTOR RESIGNED

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03/10/033 October 2003 NEW DIRECTOR APPOINTED

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24/09/0324 September 2003 DIRECTOR RESIGNED

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18/09/0318 September 2003 NEW SECRETARY APPOINTED

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18/09/0318 September 2003 SECRETARY RESIGNED

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11/08/0311 August 2003 NEW DIRECTOR APPOINTED

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11/08/0311 August 2003 NEW DIRECTOR APPOINTED

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11/08/0311 August 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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16/07/0316 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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11/02/0311 February 2003 DIRECTOR'S PARTICULARS CHANGED

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16/01/0316 January 2003 DIRECTOR'S PARTICULARS CHANGED

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09/01/039 January 2003 DIRECTOR RESIGNED

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09/01/039 January 2003 DIRECTOR RESIGNED

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11/12/0211 December 2002 DIRECTOR RESIGNED

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11/12/0211 December 2002 DIRECTOR RESIGNED

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11/12/0211 December 2002 DIRECTOR RESIGNED

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 DIRECTOR RESIGNED

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02/12/022 December 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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30/11/0230 November 2002 LOCATION OF REGISTER OF MEMBERS

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04/07/024 July 2002 REGISTERED OFFICE CHANGED ON 04/07/02 FROM: THAMES EXCHANGE 10 QUEEN STREET PLACE LONDON EC4R 1BL

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24/06/0224 June 2002 DIRECTOR RESIGNED

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15/04/0215 April 2002 NEW DIRECTOR APPOINTED

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11/03/0211 March 2002 DIRECTOR RESIGNED

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11/03/0211 March 2002 NEW DIRECTOR APPOINTED

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13/02/0213 February 2002 DIRECTOR'S PARTICULARS CHANGED

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04/02/024 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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21/12/0121 December 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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12/12/0112 December 2001 SECRETARY'S PARTICULARS CHANGED

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03/12/013 December 2001 NEW DIRECTOR APPOINTED

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07/08/017 August 2001 DIRECTOR'S PARTICULARS CHANGED

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21/02/0121 February 2001 NEW SECRETARY APPOINTED

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21/02/0121 February 2001 NEW DIRECTOR APPOINTED

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21/02/0121 February 2001 DIRECTOR RESIGNED

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21/02/0121 February 2001 SECRETARY RESIGNED

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21/02/0121 February 2001 DIRECTOR RESIGNED

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16/02/0116 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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20/12/0020 December 2000 NEW DIRECTOR APPOINTED

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07/11/007 November 2000 RETURN MADE UP TO 02/11/00; NO CHANGE OF MEMBERS

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20/04/0020 April 2000 NEW DIRECTOR APPOINTED

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15/04/0015 April 2000 NEW DIRECTOR APPOINTED

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12/04/0012 April 2000 NEW DIRECTOR APPOINTED

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12/04/0012 April 2000 NEW DIRECTOR APPOINTED

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12/04/0012 April 2000 DIRECTOR RESIGNED

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12/04/0012 April 2000 NEW DIRECTOR APPOINTED

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07/04/007 April 2000 DIRECTOR RESIGNED

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04/04/004 April 2000 NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 NEW DIRECTOR APPOINTED

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30/03/0030 March 2000 NEW DIRECTOR APPOINTED

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23/03/0023 March 2000 NEW DIRECTOR APPOINTED

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23/03/0023 March 2000 NEW DIRECTOR APPOINTED

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21/03/0021 March 2000 NEW DIRECTOR APPOINTED

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10/03/0010 March 2000 DIRECTOR RESIGNED

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10/03/0010 March 2000 DIRECTOR RESIGNED

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10/03/0010 March 2000 DIRECTOR RESIGNED

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15/02/0015 February 2000 NEW SECRETARY APPOINTED

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15/02/0015 February 2000 SECRETARY RESIGNED

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15/02/0015 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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23/11/9923 November 1999 RETURN MADE UP TO 02/11/99; NO CHANGE OF MEMBERS

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06/08/996 August 1999 DIRECTOR RESIGNED

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18/05/9918 May 1999 DIRECTOR RESIGNED

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09/02/999 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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29/12/9829 December 1998 NEW DIRECTOR APPOINTED

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29/12/9829 December 1998 NEW DIRECTOR APPOINTED

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29/12/9829 December 1998 NEW DIRECTOR APPOINTED

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29/12/9829 December 1998 NEW DIRECTOR APPOINTED

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18/12/9818 December 1998 DIRECTOR RESIGNED

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04/12/984 December 1998 DIRECTOR RESIGNED

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04/12/984 December 1998 DIRECTOR RESIGNED

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06/11/986 November 1998 RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS

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05/10/985 October 1998 DIRECTOR RESIGNED

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17/07/9817 July 1998 DIRECTOR RESIGNED

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09/02/989 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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07/01/987 January 1998 EXEMPTION FROM APPOINTING AUDITORS 30/12/97

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13/11/9713 November 1997 RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS

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29/10/9729 October 1997 NEW DIRECTOR APPOINTED

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02/09/972 September 1997 DIRECTOR RESIGNED

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03/06/973 June 1997 NEW DIRECTOR APPOINTED

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02/06/972 June 1997 NEW DIRECTOR APPOINTED

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29/05/9729 May 1997 NEW DIRECTOR APPOINTED

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29/05/9729 May 1997 NEW DIRECTOR APPOINTED

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29/05/9729 May 1997 NEW DIRECTOR APPOINTED

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29/05/9729 May 1997 NEW DIRECTOR APPOINTED

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27/05/9727 May 1997 DIRECTOR RESIGNED

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27/05/9727 May 1997 NEW SECRETARY APPOINTED

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27/05/9727 May 1997 SECRETARY RESIGNED

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07/05/977 May 1997 DIRECTOR RESIGNED

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07/05/977 May 1997 DIRECTOR RESIGNED

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07/05/977 May 1997 DIRECTOR RESIGNED

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01/04/971 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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18/12/9618 December 1996 RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS

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15/12/9615 December 1996 DIRECTOR RESIGNED

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15/09/9615 September 1996 AUDITOR'S RESIGNATION

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29/08/9629 August 1996 SECRETARY RESIGNED

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29/08/9629 August 1996 NEW SECRETARY APPOINTED

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14/07/9614 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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18/06/9618 June 1996 LOCATION OF REGISTER OF MEMBERS

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07/11/957 November 1995 RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS

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03/08/953 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/02/951 February 1995 DIRECTOR'S PARTICULARS CHANGED

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05/11/945 November 1994 RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS

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07/08/947 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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

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15/11/9315 November 1993 RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS

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14/09/9314 September 1993 DIRECTOR'S PARTICULARS CHANGED

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12/09/9312 September 1993 DIRECTOR'S PARTICULARS CHANGED

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07/06/937 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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27/01/9327 January 1993 REGISTERED OFFICE CHANGED ON 27/01/93 FROM: THAMES EXCHANGE BUILDING 10 QUEEN STREET PLACE LONDON EC4R 1BL

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11/11/9211 November 1992 RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS

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11/11/9211 November 1992 REGISTERED OFFICE CHANGED ON 11/11/92

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18/10/9218 October 1992 DIRECTOR RESIGNED

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18/10/9218 October 1992 DIRECTOR RESIGNED

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10/09/9210 September 1992 NEW DIRECTOR APPOINTED

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28/08/9228 August 1992 NEW DIRECTOR APPOINTED

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08/06/928 June 1992 FULL ACCOUNTS MADE UP TO 24/12/91

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20/12/9120 December 1991 DIRECTOR RESIGNED

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12/11/9112 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/11/9112 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/11/917 November 1991 RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS

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24/10/9124 October 1991 FULL ACCOUNTS MADE UP TO 28/12/90

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06/08/916 August 1991 AUDITOR'S RESIGNATION

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02/04/912 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/03/913 March 1991 DIRECTOR RESIGNED

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26/11/9026 November 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/11/9020 November 1990 RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS

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17/10/9017 October 1990 FULL ACCOUNTS MADE UP TO 22/12/89

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10/05/9010 May 1990 EXEMPTION FROM APPOINTING AUDITORS 01/05/90

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10/11/8910 November 1989 RETURN MADE UP TO 02/11/89; NO CHANGE OF MEMBERS

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24/10/8924 October 1989 FULL ACCOUNTS MADE UP TO 23/12/88

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20/09/8920 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/08/8922 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/07/8917 July 1989 DIRECTOR RESIGNED

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21/11/8821 November 1988 RETURN MADE UP TO 03/11/88; NO CHANGE OF MEMBERS

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03/11/883 November 1988 FULL ACCOUNTS MADE UP TO 18/12/87

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29/09/8829 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/11/8710 November 1987 RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS

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10/11/8710 November 1987 FULL ACCOUNTS MADE UP TO 24/04/87

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06/10/876 October 1987 DIRECTOR RESIGNED

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23/09/8723 September 1987 ACCOUNTING REF. DATE SHORT FROM 24/04 TO 24/12

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31/07/8731 July 1987 NEW DIRECTOR APPOINTED

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24/03/8724 March 1987 ACCOUNTING REF. DATE EXT FROM 13/04 TO 24/04

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14/01/8714 January 1987 FULL ACCOUNTS MADE UP TO 11/04/86

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14/01/8714 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/07/844 July 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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