JOHN LAING HOMES LIMITED



Company Documents

DateDescription
07/07/207 July 2020DIRECTOR APPOINTED MRS CLARE UNDERWOOD

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02/07/202 July 2020SECRETARY APPOINTED EMILY MARTIN

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12/05/2012 May 2020CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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31/12/1931 December 2019ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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16/05/1916 May 2019APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DONNELL-BOURKE

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30/04/1930 April 2019CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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23/01/1923 January 2019APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR

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31/12/1831 December 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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09/05/189 May 2018CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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02/05/172 May 2017CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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31/12/1631 December 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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03/05/163 May 2016Annual return made up to 30 April 2016 with full list of shareholders

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

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09/10/159 October 2015SECRETARY APPOINTED PHILIP NAYLOR

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09/10/159 October 2015APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS

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06/05/156 May 2015Annual return made up to 30 April 2015 with full list of shareholders

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13/04/1513 April 2015SOLVENCY STATEMENT DATED 13/04/15

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13/04/1513 April 2015REDUCE ISSUED CAPITAL 13/04/2015

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13/04/1513 April 201513/04/15 STATEMENT OF CAPITAL GBP 1

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13/04/1513 April 2015STATEMENT BY DIRECTORS

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

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21/07/1421 July 2014DIRECTOR APPOINTED PATRICK FRANCIS JOHN O'DONNELL-BOURKE

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21/07/1421 July 2014APPOINTMENT TERMINATED, DIRECTOR GUY PIGACHE

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02/05/142 May 2014Annual return made up to 30 April 2014 with full list of shareholders

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09/04/149 April 2014APPOINTMENT TERMINATED, DIRECTOR ADRIAN EWER

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28/01/1428 January 2014DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES HENRY EWER / 14/01/2014

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

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07/05/137 May 2013Annual return made up to 30 April 2013 with full list of shareholders

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14/03/1314 March 2013DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARTIN COLVIN / 31/01/2013

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

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19/10/1219 October 2012SECRETARY APPOINTED MARIA LEWIS

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19/10/1219 October 2012APPOINTMENT TERMINATED, SECRETARY ROGER MILLER

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19/07/1219 July 2012REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB

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03/05/123 May 2012Annual return made up to 30 April 2012 with full list of shareholders

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03/05/123 May 2012DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES HENRY EWER / 30/04/2012

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03/05/123 May 2012DIRECTOR'S CHANGE OF PARTICULARS / GUY ROLAND MARC PIGACHE / 30/04/2012

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19/03/1219 March 2012DIRECTOR APPOINTED MR STUART MARTIN COLVIN

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19/03/1219 March 2012APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL

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27/01/1227 January 2012APPOINTMENT TERMINATED, DIRECTOR ROGER GREVILLE

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19/01/1219 January 2012SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012

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

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18/05/1118 May 2011Annual return made up to 30 April 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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07/10/107 October 2010APPOINTMENT TERMINATED, DIRECTOR ANTONIE WOODBURY

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19/05/1019 May 2010Annual return made up to 30 April 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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27/07/0927 July 2009ADOPT ARTICLES 22/07/2009

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27/07/0927 July 2009ALTERATION TO MEMORANDUM AND ARTICLES

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06/05/096 May 2009RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009DIRECTOR APPOINTED ROGER PAUL GREVILLE

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21/01/0921 January 2009DIRECTOR APPOINTED ANTONIE PAUL WOODBURY

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21/01/0921 January 2009DIRECTOR APPOINTED GUY ROLAND MARC PIGACHE

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

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18/08/0818 August 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/05/0814 May 2008RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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

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18/05/0718 May 2007RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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

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15/05/0615 May 2006RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006SECRETARY'S PARTICULARS CHANGED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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23/08/0523 August 2005S366A DISP HOLDING AGM 10/08/05

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23/08/0523 August 2005S366A DISP HOLDING AGM 10/08/05 S252 DISP LAYING ACC 10/08/05 S386 DISP APP AUDS 10/08/05

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27/05/0527 May 2005RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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

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04/08/044 August 2004APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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04/08/044 August 2004CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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04/08/044 August 2004REREGISTRATION MEMORANDUM AND ARTICLES

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04/08/044 August 2004ALTERATION TO MEMORANDUM AND ARTICLES

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04/08/044 August 2004REREG PLC-PRI 27/07/04

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10/05/0410 May 2004RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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

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18/12/0318 December 2003REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5EQ

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22/09/0322 September 2003AUDITOR'S RESIGNATION

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10/09/0310 September 2003RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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05/09/035 September 2003REGISTERED OFFICE CHANGED ON 05/09/03 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1RR

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25/07/0325 July 2003DIRECTOR'S PARTICULARS CHANGED

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24/07/0324 July 2003DIRECTOR RESIGNED

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13/05/0313 May 2003DIRECTOR RESIGNED

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13/05/0313 May 2003DIRECTOR RESIGNED

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

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13/11/0213 November 2002REGISTERED OFFICE CHANGED ON 13/11/02 FROM: NOBLE HOUSE CAPITAL DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6QP

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13/11/0213 November 2002NEW SECRETARY APPOINTED

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13/11/0213 November 2002NEW DIRECTOR APPOINTED

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13/11/0213 November 2002NEW DIRECTOR APPOINTED

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13/11/0213 November 2002SECRETARY RESIGNED

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13/11/0213 November 2002DIRECTOR RESIGNED

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08/11/028 November 2002DIRECTOR RESIGNED

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08/11/028 November 2002DIRECTOR RESIGNED

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06/11/026 November 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/11/025 November 2002PARTICULARS OF MORTGAGE/CHARGE

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01/10/021 October 2002RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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27/07/0227 July 2002DIRECTOR'S PARTICULARS CHANGED

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15/07/0215 July 2002NEW SECRETARY APPOINTED

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15/07/0215 July 2002SECRETARY RESIGNED

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10/07/0210 July 2002REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 133 PAGE STREET LONDON NW7 2ER

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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08/11/018 November 2001PARTICULARS OF MORTGAGE/CHARGE

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14/09/0114 September 2001RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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

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18/09/0018 September 2000DIRECTOR'S PARTICULARS CHANGED

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15/09/0015 September 2000RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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15/09/0015 September 2000RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/09/00

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

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02/12/992 December 1999NEW SECRETARY APPOINTED

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02/12/992 December 1999SECRETARY RESIGNED

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16/09/9916 September 1999RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS

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09/08/999 August 1999DIRECTOR'S PARTICULARS CHANGED

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23/03/9923 March 1999NEW DIRECTOR APPOINTED

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17/03/9917 March 1999NEW DIRECTOR APPOINTED

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

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30/12/9830 December 1998RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS

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02/01/982 January 1998RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS

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

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23/07/9723 July 1997DIRECTOR'S PARTICULARS CHANGED

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14/01/9714 January 1997NEW DIRECTOR APPOINTED

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07/01/977 January 1997NEW DIRECTOR APPOINTED

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03/01/973 January 1997REGISTERED OFFICE CHANGED ON 03/01/97 FROM: 1 HIGH ST MEWS WIMBLEDON VILLAGE LONDON SW19 7RG

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03/01/973 January 1997REGISTERED OFFICE CHANGED ON 03/01/97 FROM: G OFFICE CHANGED 03/01/97 1 HIGH ST MEWS WIMBLEDON VILLAGE LONDON SW19 7RG

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03/01/973 January 1997NEW SECRETARY APPOINTED

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03/01/973 January 1997NEW DIRECTOR APPOINTED

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03/01/973 January 1997NEW DIRECTOR APPOINTED

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03/01/973 January 1997DIRECTOR RESIGNED

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03/01/973 January 1997SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/12/9624 December 1996APPLICATION COMMENCE BUSINESS

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24/12/9624 December 1996AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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05/12/965 December 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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