PHOENIX LIFE ASSURANCE LIMITED



Company Documents

DateDescription
15/05/2015 May 2020 APPOINTMENT TERMINATED, DIRECTOR RAKESH THAKRAR

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON

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31/12/1931 December 2019 APPOINTMENT TERMINATED, DIRECTOR DIANA MILLER

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23/07/1923 July 2019 DIRECTOR APPOINTED STEPHEN KEITH PERCIVAL

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23/07/1923 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CHEESEMAN

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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

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18/10/1818 October 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINNES

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25/09/1825 September 2018 DIRECTOR APPOINTED MRS AMANDA HELEN BOWE

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24/09/1824 September 2018 DIRECTOR APPOINTED MR RICHARD DAVID HOUGHTON

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19/09/1819 September 2018 DIRECTOR APPOINTED DR JONATHAN ROBSON PEARS

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09/08/189 August 2018 DIRECTOR APPOINTED MR RAKESH KISHORE THAKRAR

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON TRUE

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24/04/1824 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 18/04/2018

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20/04/1820 April 2018 DIRECTOR APPOINTED SUSAN DAVIDSON MCINNES

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SNOW

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05/02/185 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 05/02/2018

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

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27/09/1727 September 2017 DIRECTOR APPOINTED MR DAVID RICHARD CHEESEMAN

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29/06/1729 June 2017 APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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30/01/1730 January 2017 DIRECTOR APPOINTED MR JOHN ROBERT LISTER

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

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08/11/168 November 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 12/07/2016

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22/07/1622 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 12/07/2016

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19/07/1619 July 2016 DIRECTOR APPOINTED MR NICHOLAS HUGH POYNTZ-WRIGHT

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07/06/167 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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05/04/165 April 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS

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10/03/1610 March 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIDSON

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06/01/166 January 2016 ADOPT ARTICLES 21/12/2015

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

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10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 13/07/2015

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06/11/156 November 2015 DIRECTOR APPOINTED MR STEPHEN ANDREW CLARKE

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20/10/1520 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TRUE / 17/06/2015

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13/07/1513 July 2015 DIRECTOR APPOINTED DIANA SUSAN MILLER

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13/07/1513 July 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TREEN

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02/07/152 July 2015 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 000014190018

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02/07/152 July 2015 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 000014190019

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04/06/154 June 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TREEN

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26/05/1526 May 2015 Annual return made up to 23 May 2015 with full list of shareholders

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15/01/1515 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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

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31/10/1431 October 2014 DIRECTOR APPOINTED SHAMIRA MOHAMMED

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18/06/1418 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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20/05/1420 May 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK

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

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29/11/1329 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WAYNE SNOW / 28/10/2013

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04/09/134 September 2013 DIRECTOR APPOINTED MR SIMON CHARLES TRUE

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20/08/1320 August 2013 DIRECTOR APPOINTED ANTHONY WAYNE SNOW

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27/06/1327 June 2013 APPOINTMENT TERMINATED, DIRECTOR JEAN PARK

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13/06/1313 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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06/02/136 February 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON

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

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09/10/129 October 2012 ARTICLES OF ASSOCIATION

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03/10/123 October 2012 STATEMENT OF COMPANY'S OBJECTS

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28/09/1228 September 2012 COMPANY NAME CHANGED PEARL ASSURANCE LIMITED CERTIFICATE ISSUED ON 28/09/12

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28/09/1228 September 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/09/1228 September 2012 CHANGE OF NAME 21/09/2012

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09/07/129 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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14/06/1214 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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14/05/1214 May 2012 DIRECTOR APPOINTED DAVID LOUIS RICHARDSON

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

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28/12/1128 December 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN YATES

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17/08/1117 August 2011 CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED

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17/08/1117 August 2011 APPOINTMENT TERMINATED, SECRETARY GERALD WATSON

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07/06/117 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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

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28/07/1028 July 2010 DIRECTOR APPOINTED JONATHAN JAMES YATES

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06/07/106 July 2010 DIRECTOR APPOINTED ANDREW MOSS

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30/06/1030 June 2010 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM, THE PEARL CENTRE LYNCH WOOD, PETERBOROUGH, PE2 6FY

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25/06/1025 June 2010 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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25/06/1025 June 2010 REREGISTRATION MEMORANDUM AND ARTICLES

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25/06/1025 June 2010 REREG PLC TO PRI; RES02 PASS DATE:25/06/2010

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25/06/1025 June 2010 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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24/06/1024 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM RAYMOND TREEN / 05/03/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ROSS / 05/03/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORRIS URMSTON / 05/03/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEVERLEY DAVIDSON / 05/03/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER EVANS / 05/03/2010

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23/04/1023 April 2010 DIRECTOR APPOINTED JEAN CRAIG PARK

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH

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08/03/108 March 2010 ARTICLES OF ASSOCIATION

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08/03/108 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010

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08/03/108 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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03/03/103 March 2010 APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE

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03/03/103 March 2010 APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE

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16/02/1016 February 2010 ARTICLES OF ASSOCIATION

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16/02/1016 February 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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16/02/1016 February 2010 ADOPT ARTICLES 08/02/2010

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10/02/1010 February 2010 DIRECTOR APPOINTED MR MICHAEL NORRIS URMSTON

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06/01/106 January 2010 DIRECTOR APPOINTED MR ANTHONY BEVERLEY DAVIDSON

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

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09/12/099 December 2009 DIRECTOR APPOINTED JONATHAN PETER EVANS

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03/12/093 December 2009 APPOINTMENT TERMINATED, DIRECTOR TOM CROSS BROWN

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03/12/093 December 2009 APPOINTMENT TERMINATED, DIRECTOR TOM CROSS BROWN

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12/11/0912 November 2009 DIRECTOR APPOINTED MR KERR LUSCOMBE

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06/10/096 October 2009 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS

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28/09/0928 September 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN EVANS

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28/09/0928 September 2009 APPOINTMENT TERMINATED DIRECTOR IAN CORMACK

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25/09/0925 September 2009 APPOINTMENT TERMINATED DIRECTOR DAVID HUNTLEY

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17/09/0917 September 2009 APPOINTMENT TERMINATED DIRECTOR HUGH OSMOND

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17/09/0917 September 2009 APPOINTMENT TERMINATED DIRECTOR JOHN CUSINS

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17/09/0917 September 2009 APPOINTMENT TERMINATED DIRECTOR MANJIT DALE

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29/05/0929 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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06/04/096 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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06/04/096 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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06/04/096 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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06/04/096 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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06/04/096 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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06/04/096 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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09/01/099 January 2009 DIRECTOR APPOINTED MICHAEL JOHN MERRICK

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

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26/08/0826 August 2008 APPOINTMENT TERMINATED DIRECTOR IAN MAIDENS

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26/08/0826 August 2008 DIRECTOR RESIGNED IAN MAIDENS

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22/07/0822 July 2008

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22/07/0822 July 2008 DIRECTOR APPOINTED IAN GRAHAM MAIDENS

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17/06/0817 June 2008 DIRECTOR APPOINTED DAVID CHARLES HUNTLEY

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23/05/0823 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 DIRECTOR RESIGNED ASHOK GUPTA

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13/05/0813 May 2008 APPOINTMENT TERMINATED DIRECTOR ASHOK GUPTA

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18/03/0818 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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18/03/0818 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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17/01/0817 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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08/01/088 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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03/01/083 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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02/01/082 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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

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05/11/075 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/10/074 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0713 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0723 May 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 AMENDING RE-REG CERT PRI TO PLC

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19/04/0719 April 2007 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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19/04/0719 April 2007 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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19/04/0719 April 2007 AUDITORS' REPORT

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19/04/0719 April 2007 AUDITORS' STATEMENT

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19/04/0719 April 2007 BALANCE SHEET

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19/04/0719 April 2007 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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19/04/0719 April 2007 REREGISTRATION MEMORANDUM AND ARTICLES

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19/04/0719 April 2007 REREG PRI-PLC 16/04/07

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05/02/075 February 2007 DIRECTOR'S PARTICULARS CHANGED

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

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20/12/0620 December 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/12/0620 December 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/12/0613 December 2006 DIRECTOR'S PARTICULARS CHANGED

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28/11/0628 November 2006 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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28/11/0628 November 2006 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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28/11/0628 November 2006 REREGISTRATION MEMORANDUM AND ARTICLES

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28/11/0628 November 2006 REREG PLC-PRI 27/11/06

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23/05/0623 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 DIRECTOR'S PARTICULARS CHANGED

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18/04/0618 April 2006 NEW DIRECTOR APPOINTED

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18/04/0618 April 2006 DIRECTOR RESIGNED

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03/03/063 March 2006 ARTICLES OF ASSOCIATION

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03/03/063 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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16/02/0616 February 2006 DIRECTOR'S PARTICULARS CHANGED

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

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28/11/0528 November 2005 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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28/11/0528 November 2005 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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28/11/0528 November 2005 AUDITORS' REPORT

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28/11/0528 November 2005 AUDITORS' STATEMENT

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28/11/0528 November 2005 BALANCE SHEET

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28/11/0528 November 2005 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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28/11/0528 November 2005 REREGISTRATION MEMORANDUM AND ARTICLES

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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19/08/0519 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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17/08/0517 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/08/0517 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/08/0517 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/08/0517 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/08/0517 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/08/0517 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/08/0517 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/08/0517 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/07/0525 July 2005 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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25/07/0525 July 2005 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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25/07/0525 July 2005 REREGISTRATION MEMORANDUM AND ARTICLES

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25/07/0525 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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25/07/0525 July 2005 REREG PLC-PRI 25/07/05

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14/06/0514 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/05/0520 May 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/05/0520 May 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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10/05/0510 May 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/05/0510 May 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/05/0510 May 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/05/0510 May 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/05/0510 May 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/05/0510 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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06/05/056 May 2005 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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06/05/056 May 2005 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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06/05/056 May 2005 AUDITORS' REPORT

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06/05/056 May 2005 AUDITORS' STATEMENT

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06/05/056 May 2005 BALANCE SHEET

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06/05/056 May 2005 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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06/05/056 May 2005 REREGISTRATION MEMORANDUM AND ARTICLES

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06/05/056 May 2005 REREG PRI-PLC 05/05/05

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28/04/0528 April 2005 NEW DIRECTOR APPOINTED

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28/04/0528 April 2005 NEW DIRECTOR APPOINTED

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28/04/0528 April 2005 NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/04/0512 April 2005 DIRECTOR RESIGNED

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12/04/0512 April 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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31/03/0531 March 2005 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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31/03/0531 March 2005 REREGISTRATION MEMORANDUM AND ARTICLES

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31/03/0531 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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09/03/059 March 2005 DIRECTOR RESIGNED

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09/03/059 March 2005 DIRECTOR RESIGNED

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

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14/12/0414 December 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/12/0414 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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27/09/0427 September 2004 NEW DIRECTOR APPOINTED

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21/09/0421 September 2004 DIRECTOR RESIGNED

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11/08/0411 August 2004 SCHEME OF ARRANGEMENT - AMALGAMATION

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13/07/0413 July 2004 SCHEME OF ARRANGEMENT 24/06/04

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28/05/0428 May 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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

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18/12/0318 December 2003 REGISTERED OFFICE CHANGED ON 18/12/03 FROM: G OFFICE CHANGED 18/12/03 AMP LYNCH WOOD PETERBOROUGH PE2 6FY

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18/12/0318 December 2003 REGISTERED OFFICE CHANGED ON 18/12/03 FROM: AMP LYNCH WOOD, PETERBOROUGH, PE2 6FY

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12/09/0312 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0318 August 2003 DIRECTOR RESIGNED

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17/07/0317 July 2003 NEW DIRECTOR APPOINTED

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13/07/0313 July 2003 DIRECTOR RESIGNED

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04/06/034 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 NEW DIRECTOR APPOINTED

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

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24/12/0224 December 2002 NEW DIRECTOR APPOINTED

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13/11/0213 November 2002 DIRECTOR RESIGNED

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23/10/0223 October 2002 DIRECTOR RESIGNED

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23/10/0223 October 2002 DIRECTOR RESIGNED

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07/10/027 October 2002 DIRECTOR RESIGNED

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07/10/027 October 2002 DIRECTOR RESIGNED

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04/08/024 August 2002 NEW DIRECTOR APPOINTED

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21/07/0221 July 2002 NC INC ALREADY ADJUSTED 02/07/02

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21/07/0221 July 2002 £ NC 512551000/759551000 02

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11/06/0211 June 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 DIRECTOR'S PARTICULARS CHANGED

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15/01/0215 January 2002 DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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04/12/014 December 2001 REGISTERED OFFICE CHANGED ON 04/12/01 FROM: THE PEARL CENTRE, LYNCH WOOD, PETERBOROUGH, PE2 6FY

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04/12/014 December 2001 REGISTERED OFFICE CHANGED ON 04/12/01 FROM: G OFFICE CHANGED 04/12/01 THE PEARL CENTRE LYNCH WOOD PETERBOROUGH PE2 6FY

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22/10/0122 October 2001 DIRECTOR RESIGNED

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22/10/0122 October 2001 DIRECTOR RESIGNED

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22/10/0122 October 2001 DIRECTOR RESIGNED

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22/10/0122 October 2001 DIRECTOR RESIGNED

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22/10/0122 October 2001 DIRECTOR RESIGNED

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16/10/0116 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0116 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0111 October 2001 NEW DIRECTOR APPOINTED

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30/08/0130 August 2001 NEW DIRECTOR APPOINTED

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24/08/0124 August 2001 NEW DIRECTOR APPOINTED

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21/08/0121 August 2001 NEW DIRECTOR APPOINTED

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21/08/0121 August 2001 NEW DIRECTOR APPOINTED

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21/08/0121 August 2001 NEW DIRECTOR APPOINTED

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23/07/0123 July 2001 DIRECTOR RESIGNED

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30/05/0130 May 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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12/04/0112 April 2001 DIRECTOR RESIGNED

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12/03/0112 March 2001 ALTER ARTICLES 15/02/01

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06/03/016 March 2001 ALTER ARTICLES 15/02/01

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05/03/015 March 2001 NEW DIRECTOR APPOINTED

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28/02/0128 February 2001 NEW DIRECTOR APPOINTED

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15/02/0115 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0130 January 2001 NEW DIRECTOR APPOINTED

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02/01/012 January 2001 DIRECTOR RESIGNED

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

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06/11/006 November 2000 ALTER ARTICLES 17/10/00

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30/10/0030 October 2000 NEW SECRETARY APPOINTED

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30/10/0030 October 2000 SECRETARY RESIGNED

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16/06/0016 June 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 DIRECTOR RESIGNED

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24/02/0024 February 2000 AMEND 882 CANCELLS ALLOT 151299

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10/02/0010 February 2000 DIRECTOR'S PARTICULARS CHANGED

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06/02/006 February 2000 NC INC ALREADY ADJUSTED 15/12/99

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06/02/006 February 2000 ALTER MEM AND ARTS 15/12/99

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05/01/005 January 2000 NC INC ALREADY ADJUSTED 15/12/99

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05/01/005 January 2000 ALTER MEM AND ARTS 15/12/99

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05/01/005 January 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/99

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

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30/09/9930 September 1999 DIRECTOR RESIGNED

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26/08/9926 August 1999 NEW DIRECTOR APPOINTED

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08/08/998 August 1999 NEW DIRECTOR APPOINTED

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08/08/998 August 1999 NEW DIRECTOR APPOINTED

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08/08/998 August 1999 NEW DIRECTOR APPOINTED

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08/08/998 August 1999 NEW DIRECTOR APPOINTED

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08/08/998 August 1999 NEW DIRECTOR APPOINTED

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08/08/998 August 1999 DIRECTOR RESIGNED

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15/07/9915 July 1999 NEW DIRECTOR APPOINTED

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12/07/9912 July 1999 NEW DIRECTOR APPOINTED

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06/07/996 July 1999 DIRECTOR RESIGNED

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01/06/991 June 1999 RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS

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15/03/9915 March 1999 DIRECTOR RESIGNED

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

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09/06/989 June 1998 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS

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19/05/9819 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/9819 May 1998 ALTER MEM AND ARTS 05/05/98

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

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09/09/979 September 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/09/979 September 1997 ALTER MEM AND ARTS 04/08/97

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05/06/975 June 1997 RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS

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02/06/972 June 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/05/9712 May 1997 ADOPT MEM AND ARTS 29/04/97

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17/04/9717 April 1997 DIRECTOR RESIGNED

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12/03/9712 March 1997 NEW DIRECTOR APPOINTED

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13/01/9713 January 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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10/11/9610 November 1996 DIRECTOR RESIGNED

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28/10/9628 October 1996 £ NC 2550000/2551000 11/10/96

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28/10/9628 October 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/10/9628 October 1996 ALTER MEM AND ARTS 11/10/96

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28/10/9628 October 1996 NC INC ALREADY ADJUSTED 11/10/96

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28/10/9628 October 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/10/96

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28/10/9628 October 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 11/10/96

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28/10/9628 October 1996 1000 11/10/96

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03/06/963 June 1996 RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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25/09/9525 September 1995 NEW DIRECTOR APPOINTED

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18/07/9518 July 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/07/9518 July 1995 ALTER MEM AND ARTS 10/07/95

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06/07/956 July 1995 DIRECTOR RESIGNED

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06/06/956 June 1995 RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS

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17/02/9517 February 1995 NEW DIRECTOR APPOINTED

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09/01/959 January 1995 DIRECTOR RESIGNED

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

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

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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10/12/9410 December 1994 DIRECTOR RESIGNED

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10/12/9410 December 1994 NEW DIRECTOR APPOINTED

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10/12/9410 December 1994 NEW DIRECTOR APPOINTED

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13/09/9413 September 1994 NEW DIRECTOR APPOINTED

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07/09/947 September 1994 DIRECTOR RESIGNED

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07/07/947 July 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9417 June 1994 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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09/06/949 June 1994 RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS

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12/01/9412 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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08/10/938 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/10/938 October 1993 DIRECTOR RESIGNED

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26/05/9326 May 1993 RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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08/06/928 June 1992 RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS

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14/05/9214 May 1992 NEW DIRECTOR APPOINTED

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07/05/927 May 1992 DIRECTOR RESIGNED

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08/04/928 April 1992 DIRECTOR RESIGNED

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31/03/9231 March 1992 REGISTERED OFFICE CHANGED ON 31/03/92 FROM: G OFFICE CHANGED 31/03/92 PEARL ASSURANCE HOUSE THORPE WOOD PETERBOROUGH PE3 6SG

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31/03/9231 March 1992 REGISTERED OFFICE CHANGED ON 31/03/92 FROM: PEARL ASSURANCE HOUSE, THORPE WOOD, PETERBOROUGH, PE3 6SG

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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21/11/9121 November 1991 DIRECTOR'S PARTICULARS CHANGED

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18/06/9118 June 1991 RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS

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28/03/9128 March 1991 DIRECTOR RESIGNED

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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22/10/9022 October 1990 DIRECTOR'S PARTICULARS CHANGED

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19/07/9019 July 1990 AUDITOR'S RESIGNATION

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12/07/9012 July 1990 DIRECTOR'S PARTICULARS CHANGED

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12/07/9012 July 1990 DIRECTOR'S PARTICULARS CHANGED

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10/07/9010 July 1990 NEW SECRETARY APPOINTED

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13/06/9013 June 1990 SECRETARY RESIGNED

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07/06/907 June 1990 RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS

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10/04/9010 April 1990 REGISTERED OFFICE CHANGED ON 10/04/90 FROM: HIGH HOLBORN, LONDON WC1V 6NF

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10/04/9010 April 1990 REGISTERED OFFICE CHANGED ON 10/04/90 FROM: G OFFICE CHANGED 10/04/90 HIGH HOLBORN LONDON WC1V 6NF

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15/01/9015 January 1990 NEW DIRECTOR APPOINTED

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15/01/9015 January 1990 NEW DIRECTOR APPOINTED

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15/01/9015 January 1990 NEW DIRECTOR APPOINTED

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15/01/9015 January 1990 DIRECTOR RESIGNED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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24/07/8924 July 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS

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14/03/8914 March 1989 DIRECTOR RESIGNED

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06/02/896 February 1989 DIRECTOR RESIGNED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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20/09/8820 September 1988 WD 31/08/88 AD 18/07/77-15/08/88 PREMIUM £ SI [email protected]=66

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24/08/8824 August 1988 WD 20/07/88 AD 30/06/88-11/07/88 PREMIUM £ SI [email protected]=19

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28/07/8828 July 1988 WD 14/06/88 AD 25/05/88-13/06/88 PREMIUM £ SI [email protected]=94

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11/07/8811 July 1988 RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS

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01/07/881 July 1988 WD 24/05/88 AD 28/04/88-16/05/88 PREMIUM £ SI [email protected]=29

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01/06/881 June 1988 WD 22/04/88 AD 14/04/88--------- PREMIUM £ SI [email protected]=6

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04/05/884 May 1988 WD 29/03/88 AD 18/02/88-09/03/88 PREMIUM £ SI [email protected]=16

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29/03/8829 March 1988 WD 29/02/88 AD 22/01/88-02/02/88 PREMIUM £ SI [email protected]=40

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11/03/8811 March 1988 NEW DIRECTOR APPOINTED

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11/03/8811 March 1988 DIRECTOR RESIGNED

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11/03/8811 March 1988 DIRECTOR RESIGNED

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23/02/8823 February 1988 WD 25/01/88 AD 18/12/87-22/12/87 £ SI [email protected]=28

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15/02/8815 February 1988 WD 18/01/88 AD 17/11/87--------- PREMIUM £ SI [email protected]=5

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13/01/8813 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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09/12/879 December 1987 WD 20/11/87 AD 13/10/87--------- £ SI [email protected]=1901 £ SI [email protected]=1490

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18/11/8718 November 1987 DIRECTOR'S PARTICULARS CHANGED

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22/10/8722 October 1987 RETURN OF ALLOTMENTS

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23/09/8723 September 1987 NEW DIRECTOR APPOINTED

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23/09/8723 September 1987 DIRECTOR RESIGNED

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15/09/8715 September 1987 RETURN OF ALLOTMENTS

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06/09/876 September 1987 RETURN OF ALLOTMENTS

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21/08/8721 August 1987 RETURN MADE UP TO 23/06/87; BULK LIST AVAILABLE SEPARATELY

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06/08/876 August 1987 RETURN OF ALLOTMENTS

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31/07/8731 July 1987 RETURN OF ALLOTMENTS

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14/07/8714 July 1987 RETURN OF ALLOTMENTS

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28/04/8728 April 1987 RETURN OF ALLOTMENTS

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31/03/8731 March 1987 RETURN OF ALLOTMENTS

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07/02/877 February 1987 DIRECTOR'S PARTICULARS CHANGED

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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11/11/8611 November 1986 RETURN OF ALLOTMENTS

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25/09/8625 September 1986 RETURN OF ALLOTMENTS

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31/07/8631 July 1986 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/07/8617 July 1986 RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS

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04/07/864 July 1986 RETURN OF ALLOTMENTS

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27/06/8627 June 1986 DIRECTOR'S PARTICULARS CHANGED

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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31/12/8431 December 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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31/12/8331 December 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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31/12/8231 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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04/01/824 January 1982 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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31/12/8131 December 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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31/12/8131 December 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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31/12/8031 December 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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31/12/7931 December 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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31/12/7831 December 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/78

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31/12/7731 December 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/77

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31/12/7631 December 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/76

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31/12/7531 December 1975 ANNUAL ACCOUNTS MADE UP DATE 31/12/75

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31/12/7431 December 1974 ANNUAL ACCOUNTS MADE UP DATE 31/12/74

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09/04/149 April 1914 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/04/14

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09/04/149 April 1914 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/04/14

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01/01/001 January 1900 CERTIFICATE OF INCORPORATION

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