PORTFOLIO MEMBER SERVICES LIMITED



Company Documents

DateDescription
30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES NEWMAN

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24/06/1524 June 2015 DIRECTOR APPOINTED MR JOHN COWAN

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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18/08/1418 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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30/07/1430 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN NEWMAN / 13/05/2014

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29/01/1429 January 2014 DIRECTOR APPOINTED MR JAMES ALLEN NEWMAN

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29/01/1429 January 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL HOOPER

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29/01/1429 January 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGE HIGGINSON

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/11/1311 November 2013 STATEMENT OF COMPANY'S OBJECTS

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11/11/1311 November 2013 VARYING SHARE RIGHTS AND NAMES

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27/08/1327 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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17/07/1317 July 2013 ADOPT ARTICLES 08/07/2013

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29/04/1329 April 2013 DIRECTOR APPOINTED MR GEORGE HIGGINSON

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22/04/1322 April 2013 APPOINTMENT TERMINATED, DIRECTOR IVAN MARTIN

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05/04/135 April 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUZENS

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

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11/12/1211 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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24/07/1224 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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23/07/1223 July 2012 SAIL ADDRESS CREATED

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14/05/1214 May 2012 APPOINTMENT TERMINATED, SECRETARY DIANA MONGER

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03/05/123 May 2012 CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED

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31/12/1131 December 2011 31/12/11 TOTAL EXEMPTION FULL

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15/12/1115 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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14/12/1114 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MONGER / 16/10/2011

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOOPER / 24/08/2011

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ALASTAIR COUZENS / 24/08/2011

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN MARTIN / 24/08/2011

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11/06/1111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ALASTAIR COUZENS / 05/06/2011

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20/01/1120 January 2011 APPOINTMENT TERMINATED, SECRETARY SARAH HARKCOM

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

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15/12/1015 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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13/12/1013 December 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN YOUNG / 09/09/2010

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02/09/102 September 2010 SECTION 519

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08/07/108 July 2010 APPOINTMENT TERMINATED, DIRECTOR MARK WADELIN

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07/07/107 July 2010 DIRECTOR APPOINTED MR PAUL HOOPER

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06/04/106 April 2010 DIRECTOR APPOINTED MR. MICHAEL ALASTAIR COUZENS

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06/04/106 April 2010 DIRECTOR APPOINTED MR IVAN MARTIN

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23/03/1023 March 2010 SECRETARY APPOINTED MRS DIANA MONGER

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12/03/1012 March 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDER

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12/02/1012 February 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID RIMMER

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09/01/109 January 2010 APPOINTMENT TERMINATED, DIRECTOR DARREN VEEVERS

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

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11/12/0911 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR APPOINTED STEPHEN YOUNG

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04/11/094 November 2009 REGISTERED OFFICE CHANGED ON 04/11/2009 FROM
THE SOUTHMARK BUILDING
3 BARRINGTON ROAD
ALTRINCHAM
CHESHIRE
WA14 1GY

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04/11/094 November 2009 DIRECTOR APPOINTED MARK THOMAS WADELIN

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08/01/098 January 2009 DIRECTOR APPOINTED MR DAVID GOLDER

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07/01/097 January 2009 DIRECTOR APPOINTED MR DAVID RIMMER

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07/01/097 January 2009 APPOINTMENT TERMINATED DIRECTOR DAVID SCOTT

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07/01/097 January 2009 APPOINTMENT TERMINATED DIRECTOR ALAN TAYLOR

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

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20/11/0820 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD HOWELLS

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06/10/086 October 2008 APPOINTMENT TERMINATED DIRECTOR PETER MANN

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07/08/087 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT / 30/06/2008

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07/08/087 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER MANN / 26/06/2007

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03/01/083 January 2008 NEW DIRECTOR APPOINTED

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

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20/12/0720 December 2007 DIRECTOR RESIGNED

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18/12/0718 December 2007 NEW DIRECTOR APPOINTED

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21/11/0721 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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16/11/0716 November 2007 NEW SECRETARY APPOINTED

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16/11/0716 November 2007 SECRETARY RESIGNED

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

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22/12/0622 December 2006 AUDITOR'S RESIGNATION

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04/12/064 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 DIRECTOR RESIGNED

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

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09/12/059 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 DIRECTOR RESIGNED

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22/08/0522 August 2005 DIRECTOR RESIGNED

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22/08/0522 August 2005 DIRECTOR RESIGNED

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17/08/0517 August 2005 NEW DIRECTOR APPOINTED

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17/08/0517 August 2005 NEW DIRECTOR APPOINTED

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10/08/0510 August 2005 NEW DIRECTOR APPOINTED

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10/08/0510 August 2005 NEW DIRECTOR APPOINTED

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10/08/0510 August 2005 NEW SECRETARY APPOINTED

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10/08/0510 August 2005 NEW DIRECTOR APPOINTED

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10/08/0510 August 2005 SECRETARY RESIGNED

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13/07/0513 July 2005 DIRECTOR'S PARTICULARS CHANGED

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27/01/0527 January 2005 AUDITOR'S RESIGNATION

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26/01/0526 January 2005 DIRECTOR'S PARTICULARS CHANGED

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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 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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14/02/0414 February 2004 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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

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19/06/0319 June 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS; AMEND

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30/04/0330 April 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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18/07/0218 July 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02

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18/07/0218 July 2002 DIRECTOR RESIGNED

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21/06/0221 June 2002 DIRECTOR RESIGNED

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19/06/0219 June 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 DIRECTOR RESIGNED

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03/04/023 April 2002 AUDITOR'S RESIGNATION

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02/11/012 November 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01

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02/11/012 November 2001 REGISTERED OFFICE CHANGED ON 02/11/01 FROM:
95 ABBEY ROAD
TORQUAY
DEVON TQ2 5NN

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02/11/012 November 2001 DIRECTOR RESIGNED

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02/11/012 November 2001 DIRECTOR RESIGNED

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02/11/012 November 2001 DIRECTOR RESIGNED

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02/11/012 November 2001 DIRECTOR RESIGNED

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02/11/012 November 2001 DIRECTOR RESIGNED

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02/11/012 November 2001 DIRECTOR RESIGNED

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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20/06/0120 June 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 REGISTERED OFFICE CHANGED ON 09/04/01 FROM:
41-43 PRAED STREET
LONDON
W2 1NR

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

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29/08/0029 August 2000 NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 NEW DIRECTOR APPOINTED

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11/02/0011 February 2000 NEW DIRECTOR APPOINTED

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29/01/0029 January 2000 NEW DIRECTOR APPOINTED

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19/01/0019 January 2000 NEW DIRECTOR APPOINTED

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19/01/0019 January 2000 NEW DIRECTOR APPOINTED

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

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24/12/9924 December 1999 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99

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24/12/9924 December 1999 NEW DIRECTOR APPOINTED

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24/12/9924 December 1999 NEW DIRECTOR APPOINTED

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24/12/9924 December 1999 NEW DIRECTOR APPOINTED

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24/12/9924 December 1999 NEW SECRETARY APPOINTED

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24/12/9924 December 1999 NEW DIRECTOR APPOINTED

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24/12/9924 December 1999 SECRETARY RESIGNED

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24/12/9924 December 1999 ADOPT MEM AND ARTS 14/12/99

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24/12/9924 December 1999 CONVERT/RECLASS SHARES 14/12/99

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18/10/9918 October 1999 ￯﾿ᄑ NC 1600/3100
01/10/99

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18/10/9918 October 1999 ￯﾿ᄑ NC 100/1600
01/10/9

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18/10/9918 October 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/99

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10/09/9910 September 1999 REGISTERED OFFICE CHANGED ON 10/09/99 FROM:
SUITE 3.5 CITY GATE HOUSE
39/45 FINSBURY SQUARE
LONDON
EC2A 1UU

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10/09/9910 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/9910 September 1999 NEW DIRECTOR APPOINTED

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10/09/9910 September 1999 DIRECTOR RESIGNED

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10/09/9910 September 1999 SECRETARY RESIGNED

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06/09/996 September 1999 COMPANY NAME CHANGED
HEXAGON 234 LIMITED
CERTIFICATE ISSUED ON 06/09/99

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04/05/994 May 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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