REFLEC PLC



Company Documents

DateDescription
10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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22/06/2022 June 2020 CO BUSINESS 22/05/2020

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18/06/2018 June 2020 ARTICLES OF ASSOCIATION

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18/06/2018 June 2020 ADOPT ARTICLES 22/05/2020

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28/02/2028 February 2020 FULL ACCOUNTS MADE UP TO 28/02/20

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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28/02/1928 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN KINDER

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28/02/1828 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18

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07/02/187 February 2018 SECRETARY APPOINTED MR MICHAEL DONNAN

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07/02/187 February 2018 APPOINTMENT TERMINATED, SECRETARY JOHN KINDER

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27/09/1727 September 2017 RETURN OF PURCHASE OF OWN SHARES 23/06/17 TREASURY CAPITAL GBP 50000

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27/09/1727 September 2017 RETURN OF PURCHASE OF OWN SHARES
23/06/17 TREASURY CAPITAL GBP 50000

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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28/02/1728 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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19/05/1619 May 2016 SECRETARY APPOINTED MR JOHN RUSSELL KINDER

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19/05/1619 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN COPE

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19/05/1619 May 2016 APPOINTMENT TERMINATED, SECRETARY MARTIN COPE

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29/02/1629 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16

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24/08/1524 August 2015 01/08/15 BULK LIST

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28/02/1528 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15

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07/01/157 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/12/143 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030772460006

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18/08/1418 August 2014 01/08/14 BULK LIST

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28/02/1428 February 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14

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12/08/1312 August 2013 28/07/13 BULK LIST

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28/02/1328 February 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13

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04/12/124 December 2012 DIRECTOR APPOINTED MR MARTIN JOHN COPE

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20/08/1220 August 2012 28/07/12 BULK LIST

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11/07/1211 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/05/1222 May 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1

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29/02/1229 February 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12

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23/08/1123 August 2011 28/07/11 BULK LIST

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02/06/112 June 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN SAGAR

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28/02/1128 February 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11

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26/10/1026 October 2010 OFFICE BUSINESS 30/06/2010

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23/09/1023 September 2010 ARTICLES OF ASSOCIATION

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK ROBINSON / 03/09/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HOLDCROFT / 03/09/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL KINDER / 03/09/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN FREDERICK SAGAR / 03/09/2010

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06/09/106 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN COPE / 03/09/2010

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03/09/103 September 2010 28/07/10 BULK LIST

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28/02/1028 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10

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23/12/0923 December 2009 APPOINTMENT TERMINATED, DIRECTOR JASON JAMES

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25/08/0925 August 2009 RETURN MADE UP TO 28/07/09; BULK LIST AVAILABLE SEPARATELY

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28/02/0928 February 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09

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03/11/083 November 2008 RETURN MADE UP TO 07/07/08; BULK LIST AVAILABLE SEPARATELY; REGISTERED OFFICE CHANGED ON 03/11/08

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03/11/083 November 2008 RETURN MADE UP TO 07/07/08; BULK LIST AVAILABLE SEPARATELY

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23/09/0823 September 2008 SECRETARY APPOINTED MARTIN JOHN COPE

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23/09/0823 September 2008 SECRETARY RESIGNED IAIN LEIGHTON

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23/09/0823 September 2008 APPOINTMENT TERMINATED SECRETARY IAIN LEIGHTON

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19/09/0819 September 2008 DIRECTOR RESIGNED ANGUS MACPHERSON

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19/09/0819 September 2008 APPOINTMENT TERMINATED DIRECTOR ANGUS MACPHERSON

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19/09/0819 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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18/07/0818 July 2008 DIRECTOR RESIGNED TIMOTHY HEARLEY

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18/07/0818 July 2008 DIRECTOR RESIGNED IAN PROUD

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18/07/0818 July 2008 APPOINTMENT TERMINATED DIRECTOR IAN PROUD

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18/07/0818 July 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY HEARLEY

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16/07/0816 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/03/0831 March 2008 DIRECTOR APPOINTED JASON CHRISTOPHER JAMES

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31/03/0831 March 2008 DIRECTOR APPOINTED TIMOTHY MARK ROBINSON

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29/02/0829 February 2008 Director Appointed Angus John Tinley Macpherson Logged Form

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29/02/0829 February 2008 DIRECTOR APPOINTED ANGUS JOHN TINLEY MACPHERSON LOGGED FORM

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29/02/0829 February 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08

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28/02/0828 February 2008 NC INC ALREADY ADJUSTED 04/09/07

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28/02/0828 February 2008 DIRECTOR APPOINTED ANGUS JOHN TILNEY MACPHERSON

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28/02/0828 February 2008 GBP NC 600000/1200000 04/09/2007

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21/02/0821 February 2008 DIRECTOR RESIGNED

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28/11/0728 November 2007 RETURN MADE UP TO 07/07/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED

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28/11/0728 November 2007 RETURN MADE UP TO 07/07/07; BULK LIST AVAILABLE SEPARATELY

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07/11/077 November 2007 REDUCTION OF SHARE PREMIUM

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01/11/071 November 2007 CANCEL SHARE PREMIUM ACCOUNT

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22/07/0722 July 2007 NEW SECRETARY APPOINTED

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22/07/0722 July 2007 SECRETARY RESIGNED

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23/05/0723 May 2007 CONSO 09/05/07

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23/05/0723 May 2007 VARYING SHARE RIGHTS AND NAMES

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23/05/0723 May 2007 CONSOLIDATE.SHARE PREM 26/04/07

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28/02/0728 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07

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10/08/0610 August 2006 RETURN MADE UP TO 07/07/06; BULK LIST AVAILABLE SEPARATELY

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28/03/0628 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0628 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06

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11/08/0511 August 2005 NEW SECRETARY APPOINTED

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11/08/0511 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/08/0511 August 2005 RETURN MADE UP TO 07/07/05; BULK LIST AVAILABLE SEPARATELY

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16/03/0516 March 2005 NEW DIRECTOR APPOINTED

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28/02/0528 February 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05

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20/12/0420 December 2004 NEW DIRECTOR APPOINTED

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14/12/0414 December 2004 NEW DIRECTOR APPOINTED

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07/09/047 September 2004 NEW DIRECTOR APPOINTED

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03/08/043 August 2004 RETURN MADE UP TO 07/07/04; BULK LIST AVAILABLE SEPARATELY

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29/02/0429 February 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04

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07/01/047 January 2004 AUDITOR'S RESIGNATION

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08/08/038 August 2003 RETURN MADE UP TO 07/07/03; CHANGE OF MEMBERS

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25/07/0325 July 2003 DIRECTOR RESIGNED

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19/06/0319 June 2003 DIRECTOR RESIGNED

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28/02/0328 February 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03

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14/11/0214 November 2002 NEW SECRETARY APPOINTED

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14/11/0214 November 2002 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/08/0227 August 2002 NEW DIRECTOR APPOINTED

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27/08/0227 August 2002 RETURN MADE UP TO 07/07/02; BULK LIST AVAILABLE SEPARATELY

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28/02/0228 February 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02

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06/02/026 February 2002 NEW SECRETARY APPOINTED

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09/11/019 November 2001 DIRECTOR RESIGNED

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27/09/0127 September 2001 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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27/09/0127 September 2001 RED I/C RED SHA PREMIUM ACCOUNT £ IC 1883387/ 424699

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04/09/014 September 2001 £ NC 2680000/2805000 05/0

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17/08/0117 August 2001 RETURN MADE UP TO 07/07/01; CHANGE OF MEMBERS

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26/07/0126 July 2001 REDUCE ISSUED CAPITAL 11/07/01

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31/05/0131 May 2001 NEW DIRECTOR APPOINTED

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31/05/0131 May 2001 DIRECTOR RESIGNED

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21/03/0121 March 2001 NEW DIRECTOR APPOINTED

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28/02/0128 February 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01

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20/02/0120 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/0120 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0010 October 2000 RETURN MADE UP TO 07/07/00; BULK LIST AVAILABLE SEPARATELY

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18/07/0018 July 2000 NEW DIRECTOR APPOINTED

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29/02/0029 February 2000 FULL GROUP ACCOUNTS MADE UP TO 29/02/00

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21/09/9921 September 1999 RETURN MADE UP TO 07/07/99; BULK LIST AVAILABLE SEPARATELY

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28/04/9928 April 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/04/9928 April 1999 ALTER MEM AND ARTS 12/03/99

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28/04/9928 April 1999 SUB DIV SHARES 12/03/99

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14/04/9914 April 1999 DIRECTOR RESIGNED

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29/03/9929 March 1999 S-DIV 12/03/99

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29/03/9929 March 1999 S-DIV 15/03/99

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29/03/9929 March 1999 £ NC 2250000/2680000 12/03/99

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28/02/9928 February 1999 FULL GROUP ACCOUNTS MADE UP TO 28/02/99

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26/02/9926 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/02/9926 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/10/9820 October 1998 RETURN MADE UP TO 07/07/98; BULK LIST AVAILABLE SEPARATELY

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11/09/9811 September 1998 DELIVERY EXT'D 3 MTH 28/02/98

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27/05/9827 May 1998 ALTER MEM AND ARTS 06/05/98

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27/05/9827 May 1998 £ NC 700000/2250000 06/0

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27/05/9827 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/98

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27/05/9827 May 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 06/05/98

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18/05/9818 May 1998 REGISTERED OFFICE CHANGED ON 18/05/98 FROM: UNIT C MILLBROOK BUSINESS CENTRE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER M23 9YJ

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18/05/9818 May 1998 REGISTERED OFFICE CHANGED ON 18/05/98 FROM: G OFFICE CHANGED 18/05/98 UNIT C MILLBROOK BUSINESS CENTRE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER M23 9YJ

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18/05/9818 May 1998 NEW SECRETARY APPOINTED

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18/05/9818 May 1998 NEW DIRECTOR APPOINTED

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18/05/9818 May 1998 SECRETARY RESIGNED

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18/05/9818 May 1998 DIRECTOR RESIGNED

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28/02/9828 February 1998 FULL GROUP ACCOUNTS MADE UP TO 28/02/98

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12/02/9812 February 1998 NEW DIRECTOR APPOINTED

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12/02/9812 February 1998 DIRECTOR RESIGNED

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09/01/989 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/10/9723 October 1997 SHARES AGREEMENT OTC

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11/08/9711 August 1997 £ NC 450000/700000 01/08/97

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11/08/9711 August 1997 NEW DIRECTOR APPOINTED

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11/08/9711 August 1997 NC INC ALREADY ADJUSTED 01/08/97

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11/08/9711 August 1997 NC INC ALREADY ADJUSTED 01/08/97

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11/08/9711 August 1997 RE-ELECT AS DIR & AUD 01/08/97

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11/08/9711 August 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/08/97

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11/08/9711 August 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/08/97

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11/08/9711 August 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/08/97

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22/07/9722 July 1997 RETURN MADE UP TO 07/07/97; BULK LIST AVAILABLE SEPARATELY

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17/07/9717 July 1997 DIRECTOR RESIGNED

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17/07/9717 July 1997 DIRECTOR RESIGNED

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11/07/9711 July 1997 PROSPECTUS

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23/06/9723 June 1997 NEW DIRECTOR APPOINTED

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28/02/9728 February 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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05/02/975 February 1997 ALTER MEM AND ARTS 17/01/97

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03/01/973 January 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/96

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03/01/973 January 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/12/96

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21/11/9621 November 1996 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 28/02/97

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19/08/9619 August 1996 DIRECTOR RESIGNED

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19/08/9619 August 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/08/9611 August 1996 RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS

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23/06/9623 June 1996 SHARES AGREEMENT OTC

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29/05/9629 May 1996 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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28/05/9628 May 1996 APPLICATION COMMENCE BUSINESS

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07/05/967 May 1996 REGISTERED OFFICE CHANGED ON 07/05/96 FROM: G OFFICE CHANGED 07/05/96 129 QUEEN STREET CARDIFF CF1 4BJ

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07/05/967 May 1996 REGISTERED OFFICE CHANGED ON 07/05/96 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ

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07/05/967 May 1996 NC INC ALREADY ADJUSTED 15/04/96

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07/05/967 May 1996 RE SHARES 15/04/96

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07/05/967 May 1996 ADOPT MEM AND ARTS 15/04/96

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02/05/962 May 1996 ACC. REF. DATE SHORTENED FROM 31/07/96 TO 30/04/96

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30/04/9630 April 1996 FULL GROUP ACCOUNTS MADE UP TO 30/04/96

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25/04/9625 April 1996 PROSPECTUS

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23/04/9623 April 1996 S-DIV 16/04/96

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23/04/9623 April 1996 £ NC 50000/450000 16/04/96

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23/04/9623 April 1996 NEW DIRECTOR APPOINTED

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23/04/9623 April 1996 ADOPT MEM AND ARTS 16/04/96

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23/04/9623 April 1996 NC INC ALREADY ADJUSTED 16/04/96

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23/04/9623 April 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/96

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23/04/9623 April 1996 SUB DIV 50000 16/04/96

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15/04/9615 April 1996 NEW DIRECTOR APPOINTED

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15/04/9615 April 1996 NEW DIRECTOR APPOINTED

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15/04/9615 April 1996 NEW SECRETARY APPOINTED

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15/04/9615 April 1996 NEW DIRECTOR APPOINTED

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15/04/9615 April 1996 NEW DIRECTOR APPOINTED

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08/03/968 March 1996 COMPANY NAME CHANGED CALDERVILLE PLC CERTIFICATE ISSUED ON 11/03/96

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07/07/957 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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