MACNIVEN & CAMERON LIMITED

Company Documents

DateDescription
17/02/1217 February 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/10/1128 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/10/1121 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE TROMANS / 05/10/2011

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17/10/1117 October 2011 APPLICATION FOR STRIKING-OFF

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02/02/112 February 2011 REREGISTRATION MEMORANDUM AND ARTICLES

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02/02/112 February 2011 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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02/02/112 February 2011 REREG PLC TO PRI; RES02 PASS DATE:02/02/2011

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02/02/112 February 2011 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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25/01/1125 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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02/08/102 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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30/04/1030 April 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES GOOCH

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30/04/1030 April 2010 DIRECTOR APPOINTED IAN GEORGE TROMANS

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30/04/1030 April 2010 APPOINTMENT TERMINATED, DIRECTOR GRANT TROMANS

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30/04/1030 April 2010 DIRECTOR APPOINTED CHRISTOPHER CHARLES MORSE

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08/02/108 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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12/11/0912 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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16/02/0916 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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16/02/0916 February 2009 DIRECTOR'S PARTICULARS GRANT TROMANS

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03/09/083 September 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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28/01/0828 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 DIRECTOR RESIGNED

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03/08/073 August 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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27/06/0727 June 2007 DEC MORT/CHARGE *****

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11/01/0711 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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08/08/068 August 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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07/02/067 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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15/11/0515 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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08/08/058 August 2005 DELIVERY EXT'D 3 MTH 31/12/04

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09/05/059 May 2005 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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09/05/059 May 2005 Amended group of companies' accounts made up to 2003-09-30

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11/04/0511 April 2005 PARTIC OF MORT/CHARGE *****

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08/04/058 April 2005 DEC MORT/CHARGE *****

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08/04/058 April 2005 DEC MORT/CHARGE *****

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24/02/0524 February 2005 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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24/02/0524 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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31/01/0531 January 2005 DIRECTOR RESIGNED

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07/12/047 December 2004 NEW DIRECTOR APPOINTED

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04/08/044 August 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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23/04/0423 April 2004 DELIVERY EXT'D 3 MTH 30/09/03

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19/01/0419 January 2004 RETURN MADE UP TO 31/12/03; BULK LIST AVAILABLE SEPARATELY

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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01/08/031 August 2003 DIRECTOR RESIGNED

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08/05/038 May 2003 DIRECTOR'S PARTICULARS CHANGED

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05/03/035 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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24/01/0324 January 2003 RETURN MADE UP TO 31/12/02; BULK LIST AVAILABLE SEPARATELY

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23/09/0223 September 2002 SECRETARY'S PARTICULARS CHANGED

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06/08/026 August 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

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10/04/0210 April 2002 DELIVERY EXT'D 3 MTH 30/09/01

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05/04/025 April 2002 Miscellaneous

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05/04/025 April 2002 FORM 1.3SCOT FOR PERIOD 31/05/00

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05/04/025 April 2002 Miscellaneous

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05/04/025 April 2002 FORM 1.3SCOT FOR PERIOD 31/05/01

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05/04/025 April 2002 DATES VARIED REC/PAY. VOL ARRANG

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05/04/025 April 2002 Miscellaneous

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05/04/025 April 2002 FORM 1.3SCOT FOR PERIOD 31/05/99

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02/04/022 April 2002 RETURN MADE UP TO 31/12/01; BULK LIST AVAILABLE SEPARATELY

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18/03/0218 March 2002 LOCATION OF DEBENTURE REGISTER

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12/03/0212 March 2002

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06/03/026 March 2002 DIRECTOR'S PARTICULARS CHANGED

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05/02/025 February 2002 Notice of completion of voluntary arrangement

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05/02/025 February 2002 COMPLETION OF VOL ARR

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27/12/0127 December 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/12/0127 December 2001 COMPANY NAME CHANGED REGENT CORPORATION PLC CERTIFICATE ISSUED ON 27/12/01

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27/12/0127 December 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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27/12/0127 December 2001 AUTH ALLOT OF SECURITY 21/12/01 DISAPP PRE-EMPT RIGHTS 21/12/01 BORROWING POWERS 21/12/01

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22/11/0122 November 2001 DIRECTOR'S PARTICULARS CHANGED

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01/10/011 October 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00

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29/05/0129 May 2001 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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29/05/0129 May 2001 RED SHA CAP,SHA PREM& CAP REDACC � IC 3990081/ 101612

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09/01/019 January 2001 SECRETARY RESIGNED

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09/01/019 January 2001 SECRETARY RESIGNED

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09/01/019 January 2001 NEW SECRETARY APPOINTED

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09/01/019 January 2001 RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS

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27/12/0027 December 2000 RETURN MADE UP TO 31/12/99; BULK LIST AVAILABLE SEPARATELY

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27/09/0027 September 2000 DEC MORT/CHARGE *****

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31/08/0031 August 2000 ALTER ARTICLES 14/08/00

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31/08/0031 August 2000 PARTIC OF MORT/CHARGE *****

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31/08/0031 August 2000 VARYING SHARE RIGHTS AND NAMES 21/08/00

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31/08/0031 August 2000 CANCEL SHARE PREM ACC 14/08/00

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31/08/0031 August 2000 VARYING SHARE RIGHTS AND NAMES 21/08/00

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31/08/0031 August 2000 VARYING SHARE RIGHTS AND NAMES 21/08/00

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21/08/0021 August 2000 DEC MORT/CHARGE *****

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21/08/0021 August 2000 DEC MORT/CHARGE *****

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21/08/0021 August 2000 DEC MORT/CHARGE *****

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21/08/0021 August 2000 DEC MORT/CHARGE *****

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27/07/0027 July 2000 NEW SECRETARY APPOINTED

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18/07/0018 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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18/07/0018 July 2000 FULL ACCOUNTS MADE UP TO 31/03/97

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18/07/0018 July 2000 FULL ACCOUNTS MADE UP TO 30/09/98

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27/06/0027 June 2000 DIRECTOR RESIGNED

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08/01/998 January 1999 DISCHARGE OF ORDER

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26/10/9826 October 1998 AUDITOR'S RESIGNATION

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20/10/9820 October 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98

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07/10/987 October 1998 ABSTRACTS OF RECPTS/PAYMENTS

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30/09/9830 September 1998 SECTION 63 BANKRUPTCY ACT 1985

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17/06/9817 June 1998 APPROVAL OF VOL ARRANGEMENT

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03/10/973 October 1997 RESULT OF CREDITORS MEETING

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11/09/9711 September 1997 ADMINISTRATORS PROPOSALS

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10/09/9710 September 1997 SECRETARY RESIGNED

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05/09/975 September 1997 NEW SECRETARY APPOINTED

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28/07/9728 July 1997 DIRECTOR'S PARTICULARS CHANGED

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09/07/979 July 1997 NOTICE OF ADMIN ORDER

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07/07/977 July 1997 PARTIC OF MORT/CHARGE *****

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17/06/9717 June 1997 2.1SCOT, COURT ORDER & PETITION

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25/03/9725 March 1997

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25/03/9725 March 1997 RETURN MADE UP TO 31/12/96; BULK LIST AVAILABLE SEPARATELY

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03/03/973 March 1997 DIRECTOR RESIGNED

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03/03/973 March 1997 DIRECTOR RESIGNED

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03/03/973 March 1997 DIRECTOR RESIGNED

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02/02/972 February 1997 NEW DIRECTOR APPOINTED

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02/02/972 February 1997 NEW DIRECTOR APPOINTED

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28/01/9728 January 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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01/07/961 July 1996 PARTIC OF MORT/CHARGE *****

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19/06/9619 June 1996 NEW DIRECTOR APPOINTED

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19/06/9619 June 1996

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28/05/9628 May 1996 SECRETARY RESIGNED

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28/05/9628 May 1996

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28/05/9628 May 1996 NEW SECRETARY APPOINTED

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15/01/9615 January 1996 RETURN MADE UP TO 31/12/95; BEARER SHARES

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10/01/9610 January 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/12/95

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10/01/9610 January 1996 RECLASS SHARES 18/12/95

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24/11/9524 November 1995 PROSPECTUS

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15/11/9515 November 1995 ALTER MEM AND ARTS 22/05/95

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15/11/9515 November 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/95

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15/11/9515 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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15/11/9515 November 1995 NC INC ALREADY ADJUSTED 22/05/95

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15/11/9515 November 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/11/9515 November 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/05/95

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15/11/9515 November 1995 NC INC ALREADY ADJUSTED 22/05/95

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13/11/9513 November 1995 REDEMPTION OF SHARES 27/10/95

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13/11/9513 November 1995 RED'E SP ACC -85385337 27/10/95

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03/11/953 November 1995 RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS

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31/10/9531 October 1995 DIRECTOR RESIGNED

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26/09/9526 September 1995 NEW DIRECTOR APPOINTED

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26/09/9526 September 1995

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17/08/9517 August 1995 PARTIC OF MORT/CHARGE *****

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17/08/9517 August 1995 PARTIC OF MORT/CHARGE *****

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17/08/9517 August 1995 PARTIC OF MORT/CHARGE *****

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17/08/9517 August 1995 PARTIC OF MORT/CHARGE *****

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15/08/9515 August 1995 DEC MORT/CHARGE *****

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02/08/952 August 1995 PARTIC OF MORT/CHARGE *****

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12/07/9512 July 1995 DIRECTOR RESIGNED

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12/07/9512 July 1995 PARTIC OF MORT/CHARGE *****

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12/07/9512 July 1995 DIRECTOR RESIGNED

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12/07/9512 July 1995

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12/07/9512 July 1995

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12/06/9512 June 1995 � IC 7031035/6245119 27/03/95 � SR [email protected]=785915

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03/11/943 November 1994 � NC 5191136/8041136 31/10/94

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03/11/943 November 1994 NEW DIRECTOR APPOINTED

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03/11/943 November 1994 NEW DIRECTOR APPOINTED

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03/11/943 November 1994 NEW DIRECTOR APPOINTED

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21/10/9421 October 1994

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21/10/9421 October 1994 NEW DIRECTOR APPOINTED

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21/10/9421 October 1994 RETURN MADE UP TO 11/10/94; BULK LIST AVAILABLE SEPARATELY

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21/10/9421 October 1994 NEW DIRECTOR APPOINTED

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21/10/9421 October 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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12/10/9412 October 1994 NEW SECRETARY APPOINTED

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10/10/9410 October 1994 LISTING PARTICULARS 071094

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20/09/9420 September 1994 LOCATION OF REGISTER OF MEMBERS

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22/07/9422 July 1994 LOCATION OF REGISTER OF MEMBERS

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31/05/9431 May 1994 REDUCTION OF ISSUED CAPITAL

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26/05/9426 May 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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18/05/9418 May 1994 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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09/01/949 January 1994 Resolutions

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09/01/949 January 1994 Resolutions

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09/01/949 January 1994 Resolutions

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09/01/949 January 1994 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/09/93

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07/11/937 November 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/9327 October 1993

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27/10/9327 October 1993 RETURN MADE UP TO 11/10/93; BEARER SHARES

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30/09/9330 September 1993 COMPANY NAME CHANGED NOUVELLE GROUP PLC CERTIFICATE ISSUED ON 01/10/93

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29/09/9329 September 1993 DEC NOM CAP/SH ACQUIS 13/09/93

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29/09/9329 September 1993 � NC 4813557/5191136 13/09/93

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29/09/9329 September 1993 � NC 5753000/4813557 13/09/93

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29/09/9329 September 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/09/9328 September 1993 VARYING SHARE RIGHTS AND NAMES 13/09/93

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24/09/9324 September 1993 NEW DIRECTOR APPOINTED

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24/09/9324 September 1993 NEW DIRECTOR APPOINTED

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13/09/9313 September 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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23/08/9323 August 1993 LISTING PARTICULARS 200893

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29/07/9329 July 1993 AUDITOR'S RESIGNATION

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07/07/937 July 1993

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07/07/937 July 1993 DIRECTOR'S PARTICULARS CHANGED

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29/06/9329 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/06/9329 June 1993

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08/06/938 June 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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29/03/9329 March 1993

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29/03/9329 March 1993 DIRECTOR RESIGNED

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14/01/9314 January 1993 COMPANY NAME CHANGED WAVERLEY CAMERON PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 15/01/93

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09/11/929 November 1992 RETURN MADE UP TO 11/10/92; BULK LIST AVAILABLE SEPARATELY

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09/11/929 November 1992

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30/10/9230 October 1992 DIRECTOR RESIGNED

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30/10/9230 October 1992

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08/10/928 October 1992

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08/10/928 October 1992 NEW DIRECTOR APPOINTED

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30/07/9230 July 1992 DIRECTOR RESIGNED

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30/07/9230 July 1992

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30/07/9230 July 1992 DIRECTOR RESIGNED

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30/07/9230 July 1992

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10/06/9210 June 1992 � IC 3934310/3835664 16/04/92 � SR [email protected]=98646

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20/05/9220 May 1992 REGISTERED OFFICE CHANGED ON 20/05/92 FROM: G OFFICE CHANGED 20/05/92 25 CHARLOTTE SQUARE EDINBURGH EH2 4EZ

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18/03/9218 March 1992 � IC 3959651/3934310 20/02/92 � SR [email protected]=25341

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13/03/9213 March 1992

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13/03/9213 March 1992 NEW DIRECTOR APPOINTED

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11/03/9211 March 1992 � IC 4324901/3959651 23/01/92 � SR [email protected]=365250

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16/12/9116 December 1991 CONVE 03/10/91

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29/10/9129 October 1991

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29/10/9129 October 1991 RETURN MADE UP TO 11/10/91; BULK LIST AVAILABLE SEPARATELY

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24/10/9124 October 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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16/10/9116 October 1991 VARIOUS 27/09/91

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16/07/9116 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/04/9118 April 1991 DIRECTOR RESIGNED

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15/04/9115 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/03/917 March 1991 REGISTERED OFFICE CHANGED ON 07/03/91 FROM: G OFFICE CHANGED 07/03/91 23 BLAIR STREET EDINBURGH EH1 1QZ

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07/02/917 February 1991 NEW DIRECTOR APPOINTED

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07/02/917 February 1991 NEW DIRECTOR APPOINTED

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29/01/9129 January 1991 DIRECTOR RESIGNED

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29/01/9129 January 1991 � NC 4703000/5753000 31/12/90

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29/01/9129 January 1991 CONSENT TOACQUISITION 31/12/90

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29/01/9129 January 1991 CONSENT TO VARIATION OF 31/12/90

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29/01/9129 January 1991 PARTIC OF MORT/CHARGE 1129

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29/01/9129 January 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/9110 January 1991 SANCTIONS&CONSENTS P/S 31/12/90

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10/01/9110 January 1991 CONTRACT PROPOSED---- 31/12/90

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10/01/9110 January 1991 PROPOSED CONTRACT--- 31/12/90

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10/01/9110 January 1991 ----DECLARED D/D 31/12/90

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10/01/9110 January 1991 SANCTIONS&CONSENTS O/S 31/12/90

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10/01/9110 January 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/9110 January 1991 SCHEME OF DEMERGER 31/12/90

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10/01/9110 January 1991 ----DECLARED D/D 31/12/90

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10/01/9110 January 1991 2ND SCHEME OF DEMERGER- 31/12/90

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09/01/919 January 1991 DIRECTOR RESIGNED

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08/01/918 January 1991 INTERIM ACCOUNTS MADE UP TO 30/09/90

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11/12/9011 December 1990 LISTING PARTICULARS 111290

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07/11/907 November 1990 RETURN MADE UP TO 11/10/90; BULK LIST AVAILABLE SEPARATELY

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07/11/907 November 1990

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31/10/9031 October 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/09/90

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31/10/9031 October 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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06/03/906 March 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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13/11/8913 November 1989 RETURN MADE UP TO 28/09/89; BULK LIST AVAILABLE SEPARATELY

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13/11/8913 November 1989

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06/11/896 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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23/03/8923 March 1989 RETURN MADE UP TO 09/09/88; BULK LIST AVAILABLE SEPARATELY

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23/03/8923 March 1989

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17/03/8917 March 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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12/01/8912 January 1989 88(3) CONTRACT

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12/01/8912 January 1989 PUC3 15/12/88 1,341,022*5P ORD

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12/01/8912 January 1989 PUC32 ALLOTS 141288 735295X5PORD

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12/01/8912 January 1989 88(3) CONTRACT

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16/12/8816 December 1988 APP PURCHASE OF 2 COMPA 141288

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16/12/8816 December 1988 ALTER MEM AND ARTS 141288

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16/12/8816 December 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 141288

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16/12/8816 December 1988 123 BY �3900000-�4703000 141288

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16/12/8816 December 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 141288

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14/12/8814 December 1988 88(2) 91170 &100287 @ 5P 021288

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22/11/8822 November 1988 ALLOTS 270988 /9560336X5PORD

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22/11/8822 November 1988 AGREEMENT TO COVER BOTH

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22/11/8822 November 1988 ALLOTS 271088 /14811789X5P ORD

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10/11/8810 November 1988 C.O. 3/11/88 REG. OF MEMBERS TO

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11/10/8811 October 1988 NEW DIRECTOR APPOINTED

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29/08/8829 August 1988 ALTER MEM AND ARTS 260888

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29/08/8829 August 1988 TO INC CAP TO �3900000 260888

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29/08/8829 August 1988 G123 NOTICE OF INCREASE

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29/08/8829 August 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 260888

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29/08/8829 August 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/08/8812 August 1988 LOCATION OF REGISTER OF MEMBERS

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02/08/882 August 1988 LISTING PARTICULARS 020888

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25/03/8825 March 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/8821 March 1988 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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21/03/8821 March 1988 SECRETARY RESIGNED

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21/03/8821 March 1988

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09/03/889 March 1988 PUC3 ALLOTS 170288 1371000X25ORD

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09/03/889 March 1988 88(3) CONTRACT

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09/03/889 March 1988 88(3) CONTRACT

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09/03/889 March 1988 88(2) ALLOTS 170288 388500X5PORD

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04/03/884 March 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/03/884 March 1988 NEW DIRECTOR APPOINTED

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04/03/884 March 1988 ALTER MEM AND ARTS 170288

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04/03/884 March 1988 G122 NOTICE OF SUBDIVISION

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04/03/884 March 1988 G123 NOTICE OF INCREASE

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04/03/884 March 1988 DIRECTOR RESIGNED

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04/03/884 March 1988 DIRECTOR RESIGNED

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04/03/884 March 1988 VARYING SHARE RIGHTS AND NAMES 170288

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04/03/884 March 1988 TO INC CAP TO �1788400 170288

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04/03/884 March 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 170288

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23/02/8823 February 1988 NEW DIRECTOR APPOINTED

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19/02/8819 February 1988 LISTING PARTICULARS 170288

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04/02/884 February 1988 LOCATION OF REGISTER OF MEMBERS

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29/12/8729 December 1987 NEW DIRECTOR APPOINTED

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10/08/8710 August 1987 DIRECTORS APPOINTMENT 260687

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10/08/8710 August 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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10/08/8710 August 1987 RETURN MADE UP TO 10/07/87; BULK LIST AVAILABLE SEPARATELY

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10/08/8710 August 1987

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10/08/8710 August 1987 Full accounts made up to 1986-12-31

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08/01/878 January 1987 DIRECTOR RESIGNED

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07/08/867 August 1986 RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS

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07/08/867 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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16/03/8216 March 1982 CERTIFICATE OF INCORPORATION

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16/03/8216 March 1982 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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10/05/7210 May 1972 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/05/72

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01/01/001 January 1900 CERTIFICATE OF INCORPORATION

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