RSL SHERBURN UNLIMITED



Company Documents

DateDescription
01/09/201 September 2020FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/08/2024 August 2020APPLICATION FOR STRIKING-OFF

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26/06/2026 June 2020DIRECTOR'S CHANGE OF PARTICULARS / DR JOHANNES ROSENTHAL / 22/06/2020

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25/03/2025 March 2020CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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05/03/195 March 2019CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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18/02/1918 February 2019DIRECTOR'S CHANGE OF PARTICULARS / DR. JOHANNES ROSENTHAL / 20/07/2018

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15/02/1915 February 2019DIRECTOR APPOINTED DR ALEXANDER EDELMANN

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15/02/1915 February 2019DIRECTOR APPOINTED DR. JOHANNES ROSENTHAL

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15/02/1915 February 2019DIRECTOR APPOINTED GEORG HEERDEGEN PARSBO

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15/02/1915 February 2019APPOINTMENT TERMINATED, DIRECTOR ANDREAS UNRUHE

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15/02/1915 February 2019APPOINTMENT TERMINATED, DIRECTOR PETER FRANKS

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

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05/06/185 June 2018CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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

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28/04/1728 April 2017CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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

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13/06/1613 June 2016Annual return made up to 3 June 2016 with full list of shareholders

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

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22/06/1522 June 2015Annual return made up to 19 June 2015 with full list of shareholders

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

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20/06/1420 June 2014Annual return made up to 19 June 2014 with full list of shareholders

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

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15/08/1315 August 2013SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM

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15/08/1315 August 2013CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013

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21/06/1321 June 2013Annual return made up to 19 June 2013 with full list of shareholders

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

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19/06/1219 June 2012CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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19/06/1219 June 2012Annual return made up to 19 June 2012 with full list of shareholders

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19/06/1219 June 2012APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED

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16/02/1216 February 2012SAIL ADDRESS CHANGED FROM: C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ UNITED KINGDOM

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16/02/1216 February 2012REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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

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14/07/1114 July 2011APPOINTMENT TERMINATED, DIRECTOR RICHARD ILSLEY

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21/06/1121 June 2011SAIL ADDRESS CREATED

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21/06/1121 June 2011REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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21/06/1121 June 2011REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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21/06/1121 June 2011REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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21/06/1121 June 2011Annual return made up to 19 June 2011 with full list of shareholders

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06/06/116 June 2011DIRECTOR APPOINTED MARTIN HEINRICH THEODOR REINTJES

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06/06/116 June 2011DIRECTOR APPOINTED ANDREAS UNRUHE

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06/06/116 June 2011APPOINTMENT TERMINATED, DIRECTOR ERNST JUNGER

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06/06/116 June 2011APPOINTMENT TERMINATED, DIRECTOR VOLKMAR PREUSS

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

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08/10/108 October 2010DIRECTOR'S CHANGE OF PARTICULARS / DR ERNST PETER JUNGER / 24/09/2010

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08/10/108 October 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW ILSLEY / 24/09/2010

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08/10/108 October 2010DIRECTOR'S CHANGE OF PARTICULARS / PETER AUSTIN FRANKS / 24/09/2010

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08/10/108 October 2010DIRECTOR'S CHANGE OF PARTICULARS / VOLKMAR PREUSS / 24/09/2010

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25/06/1025 June 2010Annual return made up to 19 June 2010 with full list of shareholders

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

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08/09/098 September 2009REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 1265 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB

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08/09/098 September 2009REGISTERED OFFICE CHANGED ON 08/09/09 FROM: GISTERED OFFICE CHANGED ON 08/09/2009 FROM 1265 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB

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15/07/0915 July 2009RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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

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17/07/0817 July 2008SECRETARY'S CHANGE OF PARTICULARS / COBBETTS (SECRETARIAL) LIMITED / 25/05/2007

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17/07/0817 July 2008SECRETARY'S PARTICULARS COBBETTS (SECRETARIAL) LIMITED

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17/07/0817 July 2008RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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08/01/088 January 2008ALTERATION TO MEMORANDUM AND ARTICLES

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

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03/07/073 July 2007RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007AUDITOR'S RESIGNATION

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05/04/075 April 2007REGISTERED OFFICE CHANGED ON 05/04/07 FROM: BISHOPDYKE ROAD SHERBURN IN ELMET LEEDS YORKSHIRE LS25 6JA

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05/04/075 April 2007NEW SECRETARY APPOINTED

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05/04/075 April 2007NEW DIRECTOR APPOINTED

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05/04/075 April 2007NEW DIRECTOR APPOINTED

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05/04/075 April 2007NEW DIRECTOR APPOINTED

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05/04/075 April 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/04/075 April 2007DIRECTOR RESIGNED

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

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29/09/0629 September 2006NEW SECRETARY APPOINTED

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29/09/0629 September 2006SECRETARY RESIGNED

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29/09/0629 September 2006DIRECTOR RESIGNED

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29/09/0629 September 2006DIRECTOR RESIGNED

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15/06/0615 June 2006NEW DIRECTOR APPOINTED

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24/05/0624 May 2006RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006DIRECTOR RESIGNED

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

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21/04/0521 April 2005RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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04/01/054 January 2005S-DIV 21/12/04

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04/01/054 January 2005SUB DIVISION 21/12/04

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

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30/09/0430 September 2004ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/0430 September 2004ISS CAP REDUCED TO ￯﾿ᄑ1 26/08/04

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27/09/0427 September 2004ALTERATION TO MEMORANDUM AND ARTICLES

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14/09/0414 September 2004REGISTERED OFFICE CHANGED ON 14/09/04 FROM: CROWN STREET LIVERPOOL MERSEYSIDE L8 7RF

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14/09/0414 September 2004NEW SECRETARY APPOINTED

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14/09/0414 September 2004SECRETARY RESIGNED

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07/09/047 September 2004COMPANY NAME CHANGED RENSHAW SCOTT UNLIMITED CERTIFICATE ISSUED ON 07/09/04

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07/09/047 September 2004COMPANY NAME CHANGED RENSHAW SCOTT UNLIMITED CERTIFICATE ISSUED ON 07/09/04; RESOLUTION PASSED ON 02/09/04

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26/08/0426 August 2004APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD

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26/08/0426 August 2004MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD

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26/08/0426 August 2004DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD

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26/08/0426 August 2004CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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26/08/0426 August 2004COMPANY NAME CHANGED RENSHAW SCOTT CERTIFICATE ISSUED ON 26/08/04

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26/08/0426 August 2004COMPANY NAME CHANGED RENSHAW SCOTT CERTIFICATE ISSUED ON 26/08/04; RESOLUTION PASSED ON 26/08/04

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26/08/0426 August 2004REREGISTRATION MEMORANDUM AND ARTICLES

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14/05/0414 May 2004RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004NEW DIRECTOR APPOINTED

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29/03/0429 March 2004DIRECTOR RESIGNED

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19/03/0419 March 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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13/10/0313 October 2003NEW DIRECTOR APPOINTED

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09/09/039 September 2003DIRECTOR RESIGNED

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16/05/0316 May 2003RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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06/12/026 December 2002NEW DIRECTOR APPOINTED

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06/12/026 December 2002DIRECTOR RESIGNED

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06/12/026 December 2002DIRECTOR RESIGNED

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06/08/026 August 2002NEW DIRECTOR APPOINTED

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06/08/026 August 2002NEW DIRECTOR APPOINTED

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06/08/026 August 2002NEW DIRECTOR APPOINTED

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06/08/026 August 2002DIRECTOR RESIGNED

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06/08/026 August 2002DIRECTOR RESIGNED

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06/08/026 August 2002DIRECTOR RESIGNED

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17/05/0217 May 2002RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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21/05/0121 May 2001RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001NEW DIRECTOR APPOINTED

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14/02/0114 February 2001NEW DIRECTOR APPOINTED

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31/12/0031 December 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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03/11/003 November 2000DIRECTOR RESIGNED

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03/11/003 November 2000DIRECTOR RESIGNED

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04/10/004 October 2000PARTICULARS OF MORTGAGE/CHARGE

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10/05/0010 May 2000RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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

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12/05/9912 May 1999RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS

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

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26/08/9826 August 1998AUDITOR'S RESIGNATION

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13/05/9813 May 1998RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS

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

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23/05/9723 May 1997RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS

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25/02/9725 February 1997REGISTERED OFFICE CHANGED ON 25/02/97 FROM: 4/8 BULL LANE EDMONTON N18

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25/02/9725 February 1997REGISTERED OFFICE CHANGED ON 25/02/97 FROM: G OFFICE CHANGED 25/02/97 4/8 BULL LANE EDMONTON N18

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05/02/975 February 1997NEW DIRECTOR APPOINTED

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05/02/975 February 1997NEW DIRECTOR APPOINTED

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05/02/975 February 1997NEW DIRECTOR APPOINTED

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05/02/975 February 1997NEW SECRETARY APPOINTED

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05/02/975 February 1997NEW DIRECTOR APPOINTED

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05/02/975 February 1997NEW DIRECTOR APPOINTED

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05/02/975 February 1997DIRECTOR RESIGNED

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05/02/975 February 1997DIRECTOR RESIGNED

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05/02/975 February 1997DIRECTOR RESIGNED

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05/02/975 February 1997DIRECTOR RESIGNED

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05/02/975 February 1997SECRETARY RESIGNED

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

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31/12/9631 December 1996COMPANY NAME CHANGED HERO FOODS (U.K.) LIMITED CERTIFICATE ISSUED ON 31/12/96

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01/08/961 August 1996RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS

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25/03/9625 March 1996NC INC ALREADY ADJUSTED 29/12/95

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25/03/9625 March 1996£ NC 26500000/41500000 29/

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25/03/9625 March 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/95

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

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17/05/9517 May 1995RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS

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

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18/08/9418 August 1994NEW DIRECTOR APPOINTED

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12/08/9412 August 1994DIRECTOR RESIGNED

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17/05/9417 May 1994DIRECTOR'S PARTICULARS CHANGED

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17/05/9417 May 1994RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS

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

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07/10/937 October 1993CONVE 17/08/93

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07/10/937 October 1993£ NC 16500000/26500000 17/08/93

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07/10/937 October 1993AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/08/93

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07/10/937 October 1993CONVERSION 17/08/93

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06/07/936 July 1993RETURN MADE UP TO 23/04/93; CHANGE OF MEMBERS

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

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08/11/928 November 1992£ NC 15000000/16500000 28/08/92

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08/11/928 November 1992AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/92

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08/07/928 July 1992RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS

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16/06/9216 June 1992NEW DIRECTOR APPOINTED

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03/04/923 April 1992ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12

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25/02/9225 February 1992RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS

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

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

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27/06/9027 June 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/06/9013 June 1990NC INC ALREADY ADJUSTED 29/05/90

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13/06/9013 June 1990REGISTERED OFFICE CHANGED ON 13/06/90 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA

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13/06/9013 June 1990REGISTERED OFFICE CHANGED ON 13/06/90 FROM: G OFFICE CHANGED 13/06/90 BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA

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13/06/9013 June 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/06/906 June 1990CAP OF 8122010 ORD SHAR 29/05/90

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05/06/905 June 1990REGISTERED OFFICE CHANGED ON 05/06/90 FROM: G OFFICE CHANGED 05/06/90 2 BACHES STREET LONDON N1 6UB

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05/06/905 June 1990REGISTERED OFFICE CHANGED ON 05/06/90 FROM: 2 BACHES STREET LONDON N1 6UB

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05/06/905 June 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/06/905 June 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/05/9025 May 1990COMPANY NAME CHANGED HERO FOODS LIMITED CERTIFICATE ISSUED ON 24/05/90

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24/05/9024 May 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/05/9021 May 1990COMPANY NAME CHANGED SORTMART LIMITED CERTIFICATE ISSUED ON 22/05/90

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17/05/9017 May 1990ALTER MEM AND ARTS 23/04/90

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23/04/9023 April 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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