RANSOMES LIMITED



Company Documents

DateDescription
20/05/2420 May 2024 Confirmation statement made on 2024-05-11 with no updates

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16/10/2316 October 2023 Full accounts made up to 2022-12-31

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12/08/2312 August 2023 Termination of appointment of Heidi Anne Mcnary as a director on 2023-08-09

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17/05/2317 May 2023 Confirmation statement made on 2023-05-11 with no updates

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01/12/221 December 2022 Full accounts made up to 2021-12-31

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19/05/2219 May 2022 Confirmation statement made on 2022-05-11 with no updates

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08/10/218 October 2021 Full accounts made up to 2020-12-31

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12/07/2112 July 2021 Director's details changed for Ms. Heidi Anne Mcnary on 2021-07-12

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21/05/1521 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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12/11/1412 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARTIN PRICKETT / 01/08/2014

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16/05/1416 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP WITHERS / 01/01/2014

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16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP WITHERS / 15/05/2014

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL-ROBERTS

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

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17/05/1317 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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

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15/10/1215 October 2012 DIRECTOR APPOINTED MR RICHARD HALL-ROBERTS

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30/05/1230 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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30/05/1230 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARTIN PRICKETT / 11/08/2011

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

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20/05/1120 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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07/03/117 March 2011 AMENDED FULL ACCOUNTS MADE UP TO 31/12/09

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03/02/113 February 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL

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

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07/06/107 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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07/06/107 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVERSECRETARY LIMITED / 11/05/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MITCHELL / 11/05/2010

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29/01/1029 January 2010 DIRECTOR APPOINTED MR ALAN MARTIN PRICKETT

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29/01/1029 January 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN GEORGE

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

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19/05/0919 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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

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21/12/0821 December 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/12/0819 December 2008 Min Detail Amend Capital eff 19/12/08

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19/12/0819 December 2008 Solvency Statement dated 17/12/08

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19/12/0819 December 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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19/12/0819 December 2008 REDUCE ISSUED CAPITAL 17/12/2008

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19/12/0819 December 2008 Statement by Directors

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04/09/084 September 2008 COURT ORDER - REDUCTION OF SHARE CAPITAL

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04/09/084 September 2008 CERTIFICATE - REDUCTION OF SHARE CAPITAL

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26/08/0826 August 2008 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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26/08/0826 August 2008 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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26/08/0826 August 2008 REREGISTRATION MEMORANDUM AND ARTICLES

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26/08/0826 August 2008 REREG PLC TO PRI; RES02 PASS DATE:30/07/2008

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31/07/0831 July 2008 RE-REGISTRATION TO PRIVATE COMPANY 28/07/2008 REDUCE ISSUED CAPITAL 28/07/2008 ALTER MEM AND ARTS 28/07/2008

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15/07/0815 July 2008 DISAPP PRE-EMPT RIGHTS 02/07/2008 AUTH ALLOT OF SECURITY 02/07/2008

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21/05/0821 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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

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07/08/077 August 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/07/0724 July 2007 DIRECTOR'S PARTICULARS CHANGED

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26/06/0726 June 2007 DIRECTOR RESIGNED

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18/05/0718 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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

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08/11/068 November 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/05/0616 May 2006 NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 DIRECTOR RESIGNED

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15/05/0615 May 2006 DIRECTOR RESIGNED

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15/05/0615 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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

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10/11/0510 November 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/06/0530 June 2005 DELIVERY EXT'D 3 MTH 31/12/04

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10/06/0510 June 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 SECRETARY'S PARTICULARS CHANGED

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

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09/11/049 November 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/11/044 November 2004 REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 12 CENTRAL AVENUE IPSWICH SUFFOLK IP3 9QG

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07/07/047 July 2004 NEW SECRETARY APPOINTED

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07/07/047 July 2004 SECRETARY RESIGNED

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29/06/0429 June 2004 DELIVERY EXT'D 3 MTH 31/12/03

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04/06/044 June 2004 RETURN MADE UP TO 11/05/04; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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

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22/12/0322 December 2003 DIRECTOR'S PARTICULARS CHANGED

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29/11/0329 November 2003 INTERIM ACCOUNTS MADE UP TO 29/11/03

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07/11/037 November 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/07/0312 July 2003 DELIVERY EXT'D 3 MTH 31/12/02

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13/06/0313 June 2003 NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 RETURN MADE UP TO 11/05/03; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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

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18/11/0218 November 2002 NEW DIRECTOR APPOINTED

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18/11/0218 November 2002 DIRECTOR RESIGNED

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05/11/025 November 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/10/028 October 2002 SECRETARY'S PARTICULARS CHANGED

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19/09/0219 September 2002 DIRECTOR RESIGNED

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05/07/025 July 2002 DELIVERY EXT'D 3 MTH 31/12/01

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12/06/0212 June 2002 NEW DIRECTOR APPOINTED

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12/06/0212 June 2002 DIRECTOR RESIGNED

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12/06/0212 June 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 NEW DIRECTOR APPOINTED

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08/05/028 May 2002 DIRECTOR RESIGNED

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24/01/0224 January 2002 NEW SECRETARY APPOINTED

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24/01/0224 January 2002 SECRETARY RESIGNED

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

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14/11/0114 November 2001 NEW DIRECTOR APPOINTED

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14/11/0114 November 2001 NEW DIRECTOR APPOINTED

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14/11/0114 November 2001 NEW DIRECTOR APPOINTED

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14/11/0114 November 2001 DIRECTOR RESIGNED

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28/10/0128 October 2001 DIRECTOR RESIGNED

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11/10/0111 October 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/10/0111 October 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/09/0124 September 2001 DIRECTOR'S PARTICULARS CHANGED

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27/07/0127 July 2001 DELIVERY EXT'D 3 MTH 31/12/00

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24/05/0124 May 2001 RETURN MADE UP TO 11/05/01; CHANGE OF MEMBERS

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

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09/11/009 November 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/10/00

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09/10/009 October 2000 DIRECTOR RESIGNED

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18/07/0018 July 2000 DELIVERY EXT'D 3 MTH 31/12/99

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07/07/007 July 2000 DIRECTOR RESIGNED

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26/06/0026 June 2000 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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12/06/0012 June 2000 RETURN MADE UP TO 11/05/00; CHANGE OF MEMBERS

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12/04/0012 April 2000 DIRECTOR RESIGNED

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12/01/0012 January 2000 NEW DIRECTOR APPOINTED

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12/01/0012 January 2000 NEW DIRECTOR APPOINTED

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12/01/0012 January 2000 NEW DIRECTOR APPOINTED

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12/01/0012 January 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/99

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12/01/0012 January 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/99

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

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12/11/9912 November 1999 NEW SECRETARY APPOINTED

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12/11/9912 November 1999 SECRETARY RESIGNED

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28/07/9928 July 1999 DELIVERY EXT'D 3 MTH 31/12/98

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22/07/9922 July 1999 DIRECTOR'S PARTICULARS CHANGED

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18/06/9918 June 1999 CANCELLATION SHARE ACCO 11/06/99

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06/06/996 June 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS

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15/04/9915 April 1999 DIRECTOR RESIGNED

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16/03/9916 March 1999 NEW SECRETARY APPOINTED

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16/03/9916 March 1999 NEW DIRECTOR APPOINTED

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16/03/9916 March 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/03/9916 March 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/9916 March 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/9916 March 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/01/9919 January 1999 LOCATION OF REGISTER OF MEMBERS

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

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21/12/9821 December 1998 REDUCTION OF SHARE PREMIUM

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21/12/9821 December 1998 CANCEL SHARE PREMIUM ACCOUNT

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30/11/9830 November 1998 RE: DIVIDEND/SHRE PREM. 19/11/98

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29/06/9829 June 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98

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03/06/983 June 1998 RETURN MADE UP TO 11/05/98; BULK LIST AVAILABLE SEPARATELY

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30/03/9830 March 1998 DIRECTOR RESIGNED

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11/03/9811 March 1998 NEW DIRECTOR APPOINTED

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11/03/9811 March 1998 NEW DIRECTOR APPOINTED

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11/03/9811 March 1998 NEW DIRECTOR APPOINTED

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11/03/9811 March 1998 DIRECTOR RESIGNED

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11/03/9811 March 1998 DIRECTOR RESIGNED

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11/03/9811 March 1998 DIRECTOR RESIGNED

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30/09/9730 September 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/97

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15/07/9715 July 1997 S-DIV CONVE 01/07/97

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27/05/9727 May 1997 RETURN MADE UP TO 11/05/97; BULK LIST AVAILABLE SEPARATELY

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12/05/9712 May 1997 DIRECTOR'S PARTICULARS CHANGED

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13/02/9713 February 1997 ADOPT MEM AND ARTS 30/01/97

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30/09/9630 September 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/96

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28/07/9628 July 1996 RECON 01/07/96

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12/07/9612 July 1996 CONVE 16/07/92

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12/07/9612 July 1996 CONVE 13/07/93

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12/07/9612 July 1996 CONVE 01/07/91

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20/06/9620 June 1996 RETURN MADE UP TO 11/05/96; BULK LIST AVAILABLE SEPARATELY

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06/06/966 June 1996 REG16(2) USREG 1995 22/05/96

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10/01/9610 January 1996 � NC 27282533/54782533 02/01/96

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10/01/9610 January 1996 NC INC ALREADY ADJUSTED 02/01/96

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10/01/9610 January 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/01/96

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10/01/9610 January 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 02/01/96

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14/12/9514 December 1995 REGISTERED OFFICE CHANGED ON 14/12/95 FROM: G OFFICE CHANGED 14/12/95 RANSOMES WAY IPSWICH IP3 9QG

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14/12/9514 December 1995 LISTING OF PARTICULARS

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30/09/9530 September 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/95

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07/07/957 July 1995 RETURN MADE UP TO 11/05/95; BULK LIST AVAILABLE SEPARATELY

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10/05/9510 May 1995 NEW DIRECTOR APPOINTED

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24/04/9524 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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09/04/959 April 1995 DIRECTOR RESIGNED

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31/01/9531 January 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/01/95

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30/01/9530 January 1995 DIRECTOR RESIGNED

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01/12/941 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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24/11/9424 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/9423 November 1994 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 30/09/94

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17/08/9417 August 1994 NEW SECRETARY APPOINTED

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10/08/9410 August 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/05/9427 May 1994 RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS

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06/05/946 May 1994 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/04/94

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20/02/9420 February 1994 DIRECTOR RESIGNED

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20/02/9420 February 1994 DIRECTOR RESIGNED

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19/01/9419 January 1994 SECRETARY RESIGNED

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19/01/9419 January 1994 NEW SECRETARY APPOINTED

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13/01/9413 January 1994 DIRECTOR RESIGNED

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

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14/12/9314 December 1993 NEW DIRECTOR APPOINTED

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14/12/9314 December 1993 NEW DIRECTOR APPOINTED

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06/12/936 December 1993 NEW DIRECTOR APPOINTED

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12/11/9312 November 1993 DIRECTOR'S PARTICULARS CHANGED

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18/10/9318 October 1993 DIRECTOR RESIGNED

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20/07/9320 July 1993 � IC 21495648/21495148 07/07/93 � SR [email protected]=500

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04/06/934 June 1993 DIRECTOR'S PARTICULARS CHANGED

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04/06/934 June 1993 RETURN MADE UP TO 11/05/93; BULK LIST AVAILABLE SEPARATELY

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01/06/931 June 1993 DIRECTOR RESIGNED

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11/05/9311 May 1993 DIRECTOR RESIGNED

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10/05/9310 May 1993 ADOPT MEM AND ARTS 30/04/93

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

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24/07/9224 July 1992 CONVE 14/07/92

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12/06/9212 June 1992 RETURN MADE UP TO 11/05/92; BULK LIST AVAILABLE SEPARATELY

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13/05/9213 May 1992 REL OF PREEMPTION RIGHT 06/05/92

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13/04/9213 April 1992 ALTER MEM AND ARTS 03/04/92

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20/03/9220 March 1992 DIRECTOR'S PARTICULARS CHANGED

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06/03/926 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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

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14/10/9114 October 1991 DIRECTOR'S PARTICULARS CHANGED

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01/08/911 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/07/9122 July 1991 CONVE 04/07/91

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21/06/9121 June 1991 RETURN MADE UP TO 10/05/91; BULK LIST AVAILABLE SEPARATELY

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23/05/9123 May 1991 NEW DIRECTOR APPOINTED

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23/05/9123 May 1991 NEW DIRECTOR APPOINTED

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12/05/9112 May 1991 AUTH TO PURCHASE SHARES 26/04/91

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

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10/07/9010 July 1990 RETURN MADE UP TO 11/05/90; BULK LIST AVAILABLE SEPARATELY

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18/06/9018 June 1990 DIRECTOR RESIGNED

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18/06/9018 June 1990 LOCATION OF REGISTER OF MEMBERS

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21/05/9021 May 1990 DIRECTOR'S PARTICULARS CHANGED

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

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21/12/8921 December 1989 REDUCTION OF SHARE PREMIUM

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21/12/8921 December 1989 CANCEL SHARE PREMIUM ACCOUNT

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21/12/8921 December 1989 CANCEL SHR PREM ACCT 17/11/89

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11/10/8911 October 1989 NC INC ALREADY ADJUSTED

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11/10/8911 October 1989 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/09/89

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04/09/894 September 1989 LISTING OF PARTICULARS

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11/08/8911 August 1989 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/08/89

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11/08/8911 August 1989 COMPANY NAME CHANGED RANSOMES SIMS & JEFFERIES PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 14/08/89

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25/07/8925 July 1989 REGISTERED OFFICE CHANGED ON 25/07/89 FROM: G OFFICE CHANGED 25/07/89 NACTON WORKS IPSWICH SUFFOLK IP3 9QG

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03/07/893 July 1989 � NC 9000000/20000000

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03/07/893 July 1989 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/04/89

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03/07/893 July 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 21/04/89

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15/06/8915 June 1989 NEW DIRECTOR APPOINTED

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14/06/8914 June 1989 RETURN MADE UP TO 05/05/89; BULK LIST AVAILABLE SEPARATELY

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12/06/8912 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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

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31/10/8831 October 1988 WD 19/10/88 AD 22/09/88--------- PREMIUM � SI [email protected]=28375

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20/09/8820 September 1988 ASS RES RE SHS +ARTS 06/05/88

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16/09/8816 September 1988 WD 31/08/88 AD 06/05/88--------- PREMIUM � SI [email protected]=356

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01/07/881 July 1988 RETURN MADE UP TO 20/05/88; BULK LIST AVAILABLE SEPARATELY

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01/06/881 June 1988 WD 17/05/88 AD 03/03/88--------- PREMIUM � SI [email protected]=45

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01/06/881 June 1988 WD 17/05/88 AD 03/03/88--------- PREMIUM � SI [email protected]=181

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18/05/8818 May 1988 RETURN OF ALLOTMENTS

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

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06/08/876 August 1987 RETURN OF ALLOTMENTS

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25/06/8725 June 1987 RETURN MADE UP TO 15/05/87; BULK LIST AVAILABLE SEPARATELY

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15/06/8715 June 1987 RETURN OF ALLOTMENTS

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12/03/8712 March 1987 RETURN OF ALLOTMENTS

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16/02/8716 February 1987 RETURN OF ALLOTMENTS

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

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18/12/8618 December 1986 RETURN OF ALLOTMENTS

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27/10/8627 October 1986 DIRECTOR RESIGNED

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17/07/8617 July 1986 NEW DIRECTOR APPOINTED

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14/07/8614 July 1986 RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS

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28/12/8528 December 1985 FULL ACCOUNTS MADE UP TO 28/12/85

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12/06/8112 June 1981 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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12/05/8412 May 1884 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/05/841 May 1884 CERTIFICATE OF INCORPORATION

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