NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED

Company Documents

DateDescription
09/12/219 December 2021 Appointment of a voluntary liquidator

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09/12/219 December 2021 Resolutions

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09/12/219 December 2021 Resolutions

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09/12/219 December 2021 Declaration of solvency

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06/12/216 December 2021 Registered office address changed from 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom to 1 More London Place London SE1 2AF on 2021-12-06

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03/12/213 December 2021 Termination of appointment of David Quane as a director on 2021-11-26

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05/02/195 February 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM FLEMING HOUSE 71 KING STREET MAIDENHEAD BERKSHIRE SL6 1DU

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20/12/1820 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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20/12/1720 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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05/01/175 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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03/01/163 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15

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06/11/156 November 2015 31/08/15 NO CHANGES

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18/11/1418 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14

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13/10/1413 October 2014 Annual return made up to 31 August 2014 with full list of shareholders

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03/12/133 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13

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18/11/1318 November 2013 31/08/13 NO CHANGES

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29/10/1229 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12

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03/10/123 October 2012 31/08/12 NO CHANGES

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28/11/1128 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11

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13/10/1113 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW FLOYD

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06/10/116 October 2011 Annual return made up to 31 August 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10

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10/01/1110 January 2011 REGISTERED OFFICE CHANGED ON 10/01/2011 FROM MAIDENHEAD OFFICE PARK WESTACOTT WAY MAIDENHEAD BERKSHIRE SL6 3QH

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30/09/1030 September 2010 APPOINTMENT TERMINATED, DIRECTOR SHARON ROLSTON

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30/09/1030 September 2010 DIRECTOR APPOINTED DAVID QUANE

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21/09/1021 September 2010 31/08/10 NO CHANGES

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31/01/1031 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09

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27/01/1027 January 2010 SECRETARY APPOINTED SIMON JOHN FREEMANTLE

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27/01/1027 January 2010 DIRECTOR APPOINTED SHARON ROLSTON

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27/01/1027 January 2010 DIRECTOR APPOINTED SIMON JOHN FREEMANTLE

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13/11/0913 November 2009 APPOINTMENT TERMINATED, DIRECTOR OLIVER DALE

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13/11/0913 November 2009 APPOINTMENT TERMINATED, SECRETARY OLIVER DALE

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29/09/0929 September 2009 RETURN MADE UP TO 31/08/09; NO CHANGE OF MEMBERS

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARKHAM COOPER

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD HAWKSWORTH

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07/04/097 April 2009 SECRETARY APPOINTED OLIVER JULIAN NICOLAS DALE

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31/01/0931 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08

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24/10/0824 October 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 DIRECTOR APPOINTED RICHARD IAN HAWKSWORTH

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22/04/0822 April 2008 APPOINTMENT TERMINATED DIRECTOR SALLY CONVEY

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22/04/0822 April 2008 DIRECTOR APPOINTED ANDREW PAUL FLOYD

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07

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07/11/077 November 2007 DIRECTOR RESIGNED

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15/10/0715 October 2007 DIRECTOR RESIGNED

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15/10/0715 October 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06

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15/01/0715 January 2007 DIRECTOR RESIGNED

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26/10/0626 October 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05

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30/09/0530 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04

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05/10/045 October 2004 DIRECTOR RESIGNED

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05/10/045 October 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03

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07/10/037 October 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02

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06/01/036 January 2003 NEW DIRECTOR APPOINTED

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06/01/036 January 2003 NEW DIRECTOR APPOINTED

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20/11/0220 November 2002 DIRECTOR RESIGNED

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24/09/0224 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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20/11/0120 November 2001 DIRECTOR RESIGNED

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20/11/0120 November 2001 NEW SECRETARY APPOINTED

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20/11/0120 November 2001 NEW DIRECTOR APPOINTED

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20/11/0120 November 2001 NEW DIRECTOR APPOINTED

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20/11/0120 November 2001 DIRECTOR RESIGNED

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20/11/0120 November 2001 NEW DIRECTOR APPOINTED

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20/11/0120 November 2001 SECRETARY RESIGNED

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26/09/0126 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00

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16/03/0116 March 2001 NEW DIRECTOR APPOINTED

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16/03/0116 March 2001 DIRECTOR RESIGNED

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21/02/0121 February 2001 DIRECTOR RESIGNED

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15/12/0015 December 2000 NEW DIRECTOR APPOINTED

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15/12/0015 December 2000 DIRECTOR RESIGNED

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01/12/001 December 2000 NEW SECRETARY APPOINTED

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01/12/001 December 2000 REGISTERED OFFICE CHANGED ON 01/12/00 FROM: NORTEL PLC OAKLEIGH ROAD SOUTH LONDON N11 1HB

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01/12/001 December 2000 SECRETARY RESIGNED

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16/11/0016 November 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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06/11/006 November 2000 NEW DIRECTOR APPOINTED

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06/11/006 November 2000 DIRECTOR RESIGNED

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06/11/006 November 2000 NEW DIRECTOR APPOINTED

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06/11/006 November 2000 NEW DIRECTOR APPOINTED

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08/08/008 August 2000 COMPANY NAME CHANGED NORTHERN TELECOM (UK) SUPPLEMENT ARY PENSION TRUST LIMITED CERTIFICATE ISSUED ON 08/08/00

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25/10/9925 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99

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15/09/9915 September 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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10/04/9910 April 1999 NEW DIRECTOR APPOINTED

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02/03/992 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98

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18/11/9818 November 1998 DIRECTOR RESIGNED

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12/10/9812 October 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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15/05/9815 May 1998 NEW DIRECTOR APPOINTED

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23/04/9823 April 1998 DIRECTOR RESIGNED

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06/02/986 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97

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05/01/985 January 1998 DIRECTOR RESIGNED

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05/11/975 November 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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28/10/9628 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96

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24/09/9624 September 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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14/02/9614 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95

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27/09/9527 September 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS

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05/02/955 February 1995 EXEMPTION FROM APPOINTING AUDITORS 14/10/94

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05/02/955 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/10/9431 October 1994 ALTER MEM AND ARTS 14/10/94

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30/09/9430 September 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS

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30/09/9430 September 1994 SECRETARY'S PARTICULARS CHANGED

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07/02/947 February 1994 NEW DIRECTOR APPOINTED

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05/01/945 January 1994 FULL ACCOUNTS MADE UP TO 05/04/93

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17/11/9317 November 1993 DIRECTOR RESIGNED

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16/09/9316 September 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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04/08/934 August 1993 ADOPT MEM AND ARTS 16/07/93

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03/08/933 August 1993 DIRECTOR RESIGNED

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30/07/9330 July 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/07/93

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30/07/9330 July 1993 COMPANY NAME CHANGED STC SUPPLEMENTARY PENSION TRUST LIMITED CERTIFICATE ISSUED ON 02/08/93

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04/11/924 November 1992 FULL ACCOUNTS MADE UP TO 05/04/92

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07/10/927 October 1992 RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS

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21/09/9221 September 1992 DIRECTOR RESIGNED

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03/09/923 September 1992 NEW DIRECTOR APPOINTED

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03/06/923 June 1992 NEW DIRECTOR APPOINTED

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10/02/9210 February 1992 FULL ACCOUNTS MADE UP TO 05/04/91

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30/01/9230 January 1992 NEW DIRECTOR APPOINTED

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22/01/9222 January 1992 DIRECTOR RESIGNED

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22/01/9222 January 1992 DIRECTOR RESIGNED

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22/01/9222 January 1992 DIRECTOR RESIGNED

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28/11/9128 November 1991 RETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS

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13/03/9113 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/03/9111 March 1991 FULL ACCOUNTS MADE UP TO 05/04/90

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20/12/9020 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/09/9025 September 1990 RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS

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06/04/906 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/04/906 April 1990 REGISTERED OFFICE CHANGED ON 06/04/90 FROM: 10 MALTRAVERS STREET LONDON WC2R 3HA

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01/08/891 August 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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01/08/891 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/02/8927 February 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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