OSCAR FABER PLC



Company Documents

DateDescription
29/10/1929 October 2019CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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27/09/1927 September 2019ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/19

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14/08/1914 August 2019SECRETARY'S CHANGE OF PARTICULARS / MR BOLAJI MORUF TAIWO / 14/08/2019

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03/07/193 July 2019APPOINTMENT TERMINATED, SECRETARY BERNICE PHILPS

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03/06/193 June 2019DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PRICE / 30/05/2019

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03/06/193 June 2019DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES ADAMSON / 28/05/2019

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03/06/193 June 2019SECRETARY'S CHANGE OF PARTICULARS / BERNICE CONSTANCE LILIAN PHILPS / 28/05/2019

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28/05/1928 May 2019REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 5 ST. GEORGES HOUSE ST. GEORGES ROAD WIMBLEDON LONDON SW19 4DR ENGLAND

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28/05/1928 May 2019PSC'S CHANGE OF PARTICULARS / AECOM HOLDINGS LTD / 28/05/2019

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07/01/197 January 2019SECRETARY APPOINTED MR BOLAJI MORUF TAIWO

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05/11/185 November 2018CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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28/09/1828 September 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/18

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27/10/1727 October 2017CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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29/09/1729 September 2017FULL ACCOUNTS MADE UP TO 29/09/17

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14/09/1714 September 2017DIRECTOR APPOINTED MR DAVID JOHN PRICE

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04/09/174 September 2017APPOINTMENT TERMINATED, DIRECTOR REBECCA HEMSHALL

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10/11/1610 November 2016CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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01/11/161 November 2016REGISTERED OFFICE CHANGED ON 01/11/2016 FROM AECOM HOUSE 63 - 77 VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3ER

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30/09/1630 September 2016FULL ACCOUNTS MADE UP TO 30/09/16

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15/07/1615 July 2016SECRETARY APPOINTED BERNICE CONSTANCE LILIAN PHILPS

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11/07/1611 July 2016APPOINTMENT TERMINATED, SECRETARY ANDREW POOLE

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01/02/161 February 2016SECRETARY APPOINTED MR ANDREW PHILIP POOLE

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01/02/161 February 2016APPOINTMENT TERMINATED, SECRETARY IAN ADAMSON

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28/10/1528 October 2015Annual return made up to 24 October 2015 with full list of shareholders

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02/10/152 October 2015FULL ACCOUNTS MADE UP TO 02/10/15

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20/03/1520 March 2015DIRECTOR APPOINTED REBECCA ELIZABETH HEMSHALL

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20/03/1520 March 2015APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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20/11/1420 November 2014Annual return made up to 24 October 2014 with full list of shareholders

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03/10/143 October 2014FULL ACCOUNTS MADE UP TO 03/10/14

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21/11/1321 November 2013Annual return made up to 24 October 2013 with full list of shareholders

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27/09/1327 September 2013FULL ACCOUNTS MADE UP TO 27/09/13

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12/02/1312 February 2013DIRECTOR APPOINTED MR DAVID JAMES SMITH

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12/02/1312 February 2013APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY

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20/11/1220 November 2012Annual return made up to 24 October 2012 with full list of shareholders

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30/09/1230 September 2012FULL ACCOUNTS MADE UP TO 30/09/12

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11/04/1211 April 201224/10/11 FULL LIST AMEND

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09/01/129 January 2012DIRECTOR APPOINTED MS REBECCA JAYNE SEELEY

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09/01/129 January 2012APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODKINSON

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17/11/1117 November 2011Annual return made up to 24 October 2011 with full list of shareholders

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03/11/113 November 2011APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT

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30/09/1130 September 2011FULL ACCOUNTS MADE UP TO 30/09/11

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28/06/1128 June 2011DIRECTOR APPOINTED MR IAN JAMES ADAMSON

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17/11/1017 November 2010REGISTERED OFFICE CHANGED ON 17/11/2010 FROM MARLBOROUGH HOUSE UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UT

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17/11/1017 November 2010Annual return made up to 24 October 2010 with full list of shareholders

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17/11/1017 November 2010APPOINTMENT TERMINATED, DIRECTOR KENNEDY DALTON

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30/09/1030 September 2010FULL ACCOUNTS MADE UP TO 30/09/10

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24/08/1024 August 2010SECRETARY APPOINTED MR IAN JAMES ADAMSON

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24/08/1024 August 2010APPOINTMENT TERMINATED, DIRECTOR DONALD FAHRENHEIM

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24/08/1024 August 2010APPOINTMENT TERMINATED, SECRETARY DONALD FAHRENHEIM

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11/11/0911 November 2009Annual return made up to 24 October 2009 with full list of shareholders

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11/11/0911 November 2009DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK VINCENT / 24/10/2009

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30/09/0930 September 2009FULL ACCOUNTS MADE UP TO 30/09/09

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06/11/086 November 2008RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008FULL ACCOUNTS MADE UP TO 30/09/08

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25/10/0725 October 2007RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007FULL ACCOUNTS MADE UP TO 30/09/07

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06/11/066 November 2006RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06

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26/10/0526 October 2005RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05

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03/11/043 November 2004RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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01/10/041 October 2004FULL ACCOUNTS MADE UP TO 01/10/04

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06/09/046 September 2004ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04

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19/11/0319 November 2003RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003FULL ACCOUNTS MADE UP TO 31/05/03

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24/12/0224 December 2002DELIVERY EXT'D 3 MTH 31/05/02

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07/11/027 November 2002RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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07/09/027 September 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/09/027 September 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/06/026 June 2002AUDITOR'S RESIGNATION

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31/05/0231 May 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02

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13/02/0213 February 2002MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/02/0213 February 2002ALTERATION TO MEMORANDUM AND ARTICLES

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23/11/0123 November 2001RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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05/07/015 July 2001NEW DIRECTOR APPOINTED

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05/07/015 July 2001NEW DIRECTOR APPOINTED

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05/07/015 July 2001DIRECTOR RESIGNED

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31/05/0131 May 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01

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07/11/007 November 2000RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000FULL GROUP ACCOUNTS MADE UP TO 31/05/00

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08/11/998 November 1999RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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08/11/998 November 1999RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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08/07/998 July 1999S-DIV 11/03/99

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31/05/9931 May 1999FULL GROUP ACCOUNTS MADE UP TO 31/05/99

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31/03/9931 March 1999ADOPT MEM AND ARTS 11/03/99

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29/12/9829 December 1998ADOPT MEM AND ARTS 17/11/98

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29/12/9829 December 1998SHARE PURCHASE 21/05/97

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29/12/9829 December 1998SHARE PURCHASE 15/10/97

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29/12/9829 December 1998ADOPT MEM AND ARTS 17/11/98 SHARE PURCHASE 15/10/97 SHARE PURCHASE 21/05/97

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10/12/9810 December 1998RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS

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01/12/981 December 1998DIRECTOR RESIGNED

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04/06/984 June 1998£ IC 85887/82857 24/04/98 £ SR [email protected]=3030

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31/05/9831 May 1998FULL GROUP ACCOUNTS MADE UP TO 31/05/98

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08/12/978 December 1997RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS

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04/12/974 December 1997£ IC 98007/85887 24/10/97 £ SR [email protected]=12120

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14/10/9714 October 1997NEW SECRETARY APPOINTED

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14/10/9714 October 1997SECRETARY RESIGNED

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12/09/9712 September 1997DIRECTOR RESIGNED

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15/08/9715 August 1997£ IC 106050/98007 11/07/97 £ SR [email protected]=8043

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04/06/974 June 1997POS 21/05/97

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31/05/9731 May 1997FULL GROUP ACCOUNTS MADE UP TO 31/05/97

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22/05/9722 May 1997INTERIM ACCOUNTS MADE UP TO 22/05/97

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01/11/961 November 1996RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS

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08/08/968 August 1996AUDITOR'S RESIGNATION

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14/07/9614 July 1996DIRECTOR'S PARTICULARS CHANGED

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31/05/9631 May 1996FULL GROUP ACCOUNTS MADE UP TO 31/05/96

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22/03/9622 March 1996DIRECTOR RESIGNED

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26/01/9626 January 1996NEW DIRECTOR APPOINTED

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29/11/9529 November 1995DELIVERY EXT'D 3 MTH 31/05/95

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24/10/9524 October 1995RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS

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19/07/9519 July 1995DIRECTOR RESIGNED

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22/06/9522 June 1995DIRECTOR RESIGNED

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21/06/9521 June 1995882 318150 £1 SHS AD 270395

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31/05/9531 May 1995FULL GROUP ACCOUNTS MADE UP TO 31/05/95

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28/11/9428 November 1994£ NC 225000/1000000 14/11/94

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28/11/9428 November 1994[email protected]£1 14/11/94

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17/10/9417 October 1994RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS

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31/05/9431 May 1994FULL GROUP ACCOUNTS MADE UP TO 31/05/94

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17/12/9317 December 1993PARTICULARS OF MORTGAGE/CHARGE

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01/11/931 November 1993DIRECTOR'S PARTICULARS CHANGED

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01/11/931 November 1993RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS

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31/05/9331 May 1993FULL GROUP ACCOUNTS MADE UP TO 31/05/93

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12/03/9312 March 1993DIRECTOR'S PARTICULARS CHANGED

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18/01/9318 January 1993NEW DIRECTOR APPOINTED

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03/11/923 November 1992DIRECTOR RESIGNED

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03/11/923 November 1992DIRECTOR RESIGNED

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03/11/923 November 1992RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS

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31/05/9231 May 1992FULL GROUP ACCOUNTS MADE UP TO 31/05/92

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13/04/9213 April 1992NC INC ALREADY ADJUSTED 06/04/91

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04/11/914 November 1991RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS

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29/10/9129 October 1991DIRECTOR'S PARTICULARS CHANGED

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17/06/9117 June 1991DIRECTOR RESIGNED

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31/05/9131 May 1991FULL GROUP ACCOUNTS MADE UP TO 31/05/91

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03/12/903 December 1990NEW DIRECTOR APPOINTED

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29/11/9029 November 1990RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS

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28/09/9028 September 1990DIRECTOR RESIGNED

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31/05/9031 May 1990FULL GROUP ACCOUNTS MADE UP TO 31/05/90

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02/05/902 May 1990NEW DIRECTOR APPOINTED

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21/11/8921 November 1989DIRECTOR'S PARTICULARS CHANGED

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20/11/8920 November 1989RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS

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05/09/895 September 1989DIRECTOR'S PARTICULARS CHANGED

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18/07/8918 July 1989DIRECTOR'S PARTICULARS CHANGED

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10/07/8910 July 1989ALTER MEM AND ARTS 260689

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05/07/895 July 1989PARTICULARS OF MORTGAGE/CHARGE

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31/05/8931 May 1989FULL GROUP ACCOUNTS MADE UP TO 31/05/89

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15/11/8815 November 1988RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS

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11/08/8811 August 1988CHARGEABLE TRANS STATEMENT

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31/05/8831 May 1988FULL GROUP ACCOUNTS MADE UP TO 31/05/88

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24/03/8824 March 1988DIRECTOR RESIGNED

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29/02/8829 February 1988DIRECTOR RESIGNED

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25/02/8825 February 1988NEW DIRECTOR APPOINTED

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05/02/885 February 1988REREGISTRATION PRI-PLC 070188

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04/02/884 February 1988NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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29/01/8829 January 1988CONVE

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29/01/8829 January 1988CONVE

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07/01/887 January 1988APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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07/01/887 January 1988DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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07/01/887 January 1988AUDITORS' REPORT

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07/01/887 January 1988AUDITORS' STATEMENT

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07/01/887 January 1988BALANCE SHEET

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07/01/887 January 1988REREGISTRATION MEMORANDUM AND ARTICLES

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27/11/8727 November 1987RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS

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19/11/8619 November 1986RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS

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16/05/8316 May 1983CERTIFICATE OF INCORPORATION

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