ML INVEST HOLDINGS



Company Documents

DateDescription
02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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07/12/177 December 2017 VARYING SHARE RIGHTS AND NAMES

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01/12/171 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CALEB MARTIN / 26/08/2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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05/12/165 December 2016 ALTER ARTICLES 15/11/2016

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26/10/1626 October 2016 DIRECTOR APPOINTED JONATHAN HOWARD REDVERS LEE

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26/10/1626 October 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES

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25/04/1625 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN BROWN

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

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES BROWN / 03/02/2015

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17/08/1517 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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

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18/08/1418 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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

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29/08/1329 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH PEARSON

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

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21/08/1221 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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

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22/08/1122 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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13/04/1113 April 2011 DIRECTOR APPOINTED MR RICHARD IAN JONES

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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26/08/1026 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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01/04/101 April 2010 AUDITOR'S RESIGNATION

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20/01/1020 January 2010 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/01/1012 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 01/12/2009

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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14/12/0914 December 2009 AUDITOR'S RESIGNATION

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04/12/094 December 2009 REGISTERED OFFICE CHANGED ON 04/12/2009 FROM MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON EC1A 1HQ

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12/08/0912 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BLIZARD

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14/07/0914 July 2009 DIRECTOR RESIGNED CHRISTOPHER BLIZARD

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26/12/0826 December 2008 FULL ACCOUNTS MADE UP TO 26/12/08

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21/08/0821 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 DIRECTOR'S PARTICULARS DAVID THOMSON

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20/08/0820 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 31/07/2008

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28/02/0828 February 2008 DIRECTOR APPOINTED BRIAN JAMES BROWN

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07/02/087 February 2008 DIRECTOR RESIGNED

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28/12/0728 December 2007 FULL ACCOUNTS MADE UP TO 28/12/07

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11/12/0711 December 2007 LOCATION OF REGISTER OF MEMBERS

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30/08/0730 August 2007 ACC. REF. DATE EXTENDED FROM 29/09/07 TO 31/12/07

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22/08/0722 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 REGISTERED OFFICE CHANGED ON 06/08/07 FROM: MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON EC1A 1HQ

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10/05/0710 May 2007 LOCATION OF REGISTER OF MEMBERS

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27/04/0727 April 2007 DIRECTOR'S PARTICULARS CHANGED

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27/04/0727 April 2007 DIRECTOR'S PARTICULARS CHANGED

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26/04/0726 April 2007 DIRECTOR'S PARTICULARS CHANGED

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26/04/0726 April 2007 DIRECTOR'S PARTICULARS CHANGED

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26/04/0726 April 2007 DIRECTOR'S PARTICULARS CHANGED

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16/10/0616 October 2006 NEW DIRECTOR APPOINTED

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16/10/0616 October 2006 NEW DIRECTOR APPOINTED

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16/10/0616 October 2006 DIRECTOR RESIGNED

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16/10/0616 October 2006 DIRECTOR RESIGNED

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13/10/0613 October 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 29/09/06

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13/10/0613 October 2006 REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 33 KING WILLIAM STREET LONDON EC4R 9AS

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13/10/0613 October 2006 LOCATION OF REGISTER OF MEMBERS

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29/09/0629 September 2006 FULL ACCOUNTS MADE UP TO 29/09/06

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29/09/0629 September 2006 122 FOR UNLIMITED COMPANY

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11/09/0611 September 2006 REDUCE ISSUED CAPITAL 11/08/06

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18/08/0618 August 2006 NEW DIRECTOR APPOINTED

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18/08/0618 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD

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01/08/061 August 2006 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD

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01/08/061 August 2006 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD

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01/08/061 August 2006 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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01/08/061 August 2006 REREGISTRATION MEMORANDUM AND ARTICLES

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07/04/067 April 2006 DIRECTOR RESIGNED

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30/12/0530 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/05

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30/08/0530 August 2005 NEW DIRECTOR APPOINTED

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11/08/0511 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 NEW DIRECTOR APPOINTED

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004 £ NC 1300000000/3750000000 14/12/04

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22/12/0422 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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08/11/048 November 2004 DIRECTOR RESIGNED

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04/11/044 November 2004 NEW DIRECTOR APPOINTED

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17/08/0417 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 DIRECTOR RESIGNED

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20/01/0420 January 2004 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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23/12/0323 December 2003 SECRETARY RESIGNED

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23/12/0323 December 2003 SECRETARY RESIGNED

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23/12/0323 December 2003 LOCATION OF REGISTER OF MEMBERS

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18/12/0318 December 2003 NEW SECRETARY APPOINTED

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15/09/0315 September 2003 DIRECTOR'S PARTICULARS CHANGED

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07/04/037 April 2003 NEW DIRECTOR APPOINTED

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27/03/0327 March 2003 DIRECTOR RESIGNED

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24/03/0324 March 2003 NEW DIRECTOR APPOINTED

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05/02/035 February 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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04/12/024 December 2002 DIRECTOR RESIGNED

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04/12/024 December 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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19/09/0219 September 2002 DIRECTOR RESIGNED

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24/01/0224 January 2002 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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17/01/0217 January 2002 NEW DIRECTOR APPOINTED

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

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13/12/0113 December 2001 NEW DIRECTOR APPOINTED

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13/12/0113 December 2001 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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

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11/12/0111 December 2001 DIRECTOR RESIGNED

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19/11/0119 November 2001 DIRECTOR'S PARTICULARS CHANGED

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01/10/011 October 2001 REGISTERED OFFICE CHANGED ON 01/10/01 FROM: G OFFICE CHANGED 01/10/01 ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY

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01/10/011 October 2001 REGISTERED OFFICE CHANGED ON 01/10/01 FROM: ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY

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31/05/0131 May 2001 DIRECTOR RESIGNED

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07/02/017 February 2001 DIRECTOR RESIGNED

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30/01/0130 January 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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07/12/007 December 2000 DIRECTOR RESIGNED

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07/12/007 December 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS

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20/11/0020 November 2000 NEW SECRETARY APPOINTED

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20/11/0020 November 2000 SECRETARY RESIGNED

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20/11/0020 November 2000 SECRETARY RESIGNED

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17/11/0017 November 2000 S80A AUTH TO ALLOT SEC 03/11/00

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17/11/0017 November 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/00

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10/11/0010 November 2000 NEW SECRETARY APPOINTED

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02/05/002 May 2000 NEW DIRECTOR APPOINTED

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02/05/002 May 2000 NEW DIRECTOR APPOINTED

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16/02/0016 February 2000 DIRECTOR RESIGNED

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14/01/0014 January 2000 DIRECTOR RESIGNED

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

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29/11/9929 November 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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17/11/9917 November 1999 NEW DIRECTOR APPOINTED

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14/10/9914 October 1999 NEW DIRECTOR APPOINTED

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12/10/9912 October 1999 NEW DIRECTOR APPOINTED

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21/09/9921 September 1999 DIRECTOR RESIGNED

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19/07/9919 July 1999 DIRECTOR'S PARTICULARS CHANGED

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08/07/998 July 1999 DIRECTOR RESIGNED

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21/02/9921 February 1999 DIRECTOR RESIGNED

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10/02/9910 February 1999 ACC. REF. DATE SHORTENED FROM 26/06/99 TO 31/12/98

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

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17/12/9817 December 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/12/9817 December 1998 ALTER MEM AND ARTS 11/12/98

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16/12/9816 December 1998 RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS

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06/08/986 August 1998 ADOPT MEM AND ARTS 26/06/98

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06/08/986 August 1998 RE-DESIGNATED SHARES 26/06/98

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13/07/9813 July 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 26/06/98

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26/06/9826 June 1998 FULL ACCOUNTS MADE UP TO 26/06/98

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20/03/9820 March 1998 NEW DIRECTOR APPOINTED

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13/03/9813 March 1998 NEW DIRECTOR APPOINTED

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11/03/9811 March 1998 DIRECTOR RESIGNED

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20/01/9820 January 1998 £ NC 1000/1300000000 02/01/98

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20/01/9820 January 1998 ALTER MEM AND ARTS 01/12/97

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20/01/9820 January 1998 NC INC ALREADY ADJUSTED 02/01/98

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20/01/9820 January 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/01/98

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16/01/9816 January 1998 DIRECTOR RESIGNED

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12/12/9712 December 1997 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98

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10/12/9710 December 1997 NEW DIRECTOR APPOINTED

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10/12/9710 December 1997 NEW DIRECTOR APPOINTED

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03/12/973 December 1997 NEW DIRECTOR APPOINTED

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03/12/973 December 1997 NEW DIRECTOR APPOINTED

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03/12/973 December 1997 NEW DIRECTOR APPOINTED

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03/12/973 December 1997 NEW DIRECTOR APPOINTED

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03/12/973 December 1997 NEW DIRECTOR APPOINTED

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03/12/973 December 1997 NEW SECRETARY APPOINTED

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02/12/972 December 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/11/9721 November 1997 REGISTERED OFFICE CHANGED ON 21/11/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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21/11/9721 November 1997 REGISTERED OFFICE CHANGED ON 21/11/97 FROM: G OFFICE CHANGED 21/11/97 1 MITCHELL LANE BRISTOL BS1 6BU

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21/11/9721 November 1997 NEW DIRECTOR APPOINTED

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21/11/9721 November 1997 NEW SECRETARY APPOINTED

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21/11/9721 November 1997 NEW DIRECTOR APPOINTED

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21/11/9721 November 1997 SECRETARY RESIGNED

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21/11/9721 November 1997 DIRECTOR RESIGNED

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18/11/9718 November 1997 COMPANY NAME CHANGED AZTECLEGEND LIMITED CERTIFICATE ISSUED ON 18/11/97

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13/11/9713 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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