SCHAWK UK LIMITED



Company Documents

DateDescription
29/05/2029 May 2020NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHAWK WACE GROUP

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07/01/207 January 2020CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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15/01/1915 January 2019CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/09/1830 September 2018FULL ACCOUNTS MADE UP TO 30/09/18

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12/07/1812 July 2018DIVIDEND 22/06/2018

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12/01/1812 January 2018CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/09/1730 September 2017FULL ACCOUNTS MADE UP TO 30/09/17

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05/01/175 January 2017CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/09/1630 September 2016FULL ACCOUNTS MADE UP TO 30/09/16

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04/04/164 April 2016DIRECTOR APPOINTED MR BRIAN WALTERS

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18/01/1618 January 2016SECRETARY APPOINTED MR BRIAN WALTERS

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18/01/1618 January 2016Annual return made up to 31 December 2015 with full list of shareholders

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22/12/1522 December 2015DIRECTOR APPOINTED MR JOSEPH C BARTOLACCI

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22/12/1522 December 2015DIRECTOR APPOINTED MR STEVEN F NICOLA

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15/12/1515 December 2015Annual return made up to 7 November 2015 with full list of shareholders

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15/12/1515 December 2015APPOINTMENT TERMINATED, DIRECTOR AZAD SARKISIAN

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15/12/1515 December 2015APPOINTMENT TERMINATED, DIRECTOR DAVID SCHAWK

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13/11/1513 November 2015APPOINTMENT TERMINATED, SECRETARY RONALD VITTORINI

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30/09/1530 September 2015FULL ACCOUNTS MADE UP TO 30/09/15

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19/02/1519 February 2015REGISTERED OFFICE CHANGED ON 19/02/2015 FROM ST MARKS HOUSE SHEPHERDESS WALK LONDON N1 7LH

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19/02/1519 February 2015REGISTERED OFFICE CHANGED ON 19/02/2015 FROM
ST MARKS HOUSE SHEPHERDESS WALK
LONDON
N1 7LH

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10/12/1410 December 2014AUDITOR'S RESIGNATION

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24/11/1424 November 2014PREVSHO FROM 31/12/2014 TO 30/09/2014

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24/11/1424 November 2014Annual return made up to 7 November 2014 with full list of shareholders

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30/09/1430 September 2014FULL ACCOUNTS MADE UP TO 30/09/14

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

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08/11/138 November 2013Annual return made up to 7 November 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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08/11/128 November 2012Annual return made up to 7 November 2012 with full list of shareholders

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

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09/11/119 November 2011Annual return made up to 7 November 2011 with full list of shareholders

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

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08/11/108 November 2010Annual return made up to 7 November 2010 with full list of shareholders

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10/05/1010 May 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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

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25/11/0925 November 2009Annual return made up to 7 November 2009 with full list of shareholders

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27/01/0927 January 2009AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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

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10/11/0810 November 2008RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/06/089 June 2008REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, BURLEY BRIDGE MILLS, VIADUCT ROAD, LEEDS, WEST YORKSHIRE, LS4 2AP

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09/06/089 June 2008REGISTERED OFFICE CHANGED ON 09/06/08 FROM: GISTERED OFFICE CHANGED ON 09/06/2008 FROM, BURLEY BRIDGE MILLS, VIADUCT ROAD, LEEDS, WEST YORKSHIRE, LS4 2AP

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

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30/11/0730 November 2007RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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

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14/12/0614 December 2006RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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14/12/0614 December 2006RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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02/05/062 May 2006RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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

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08/11/058 November 2005DELIVERY EXT'D 3 MTH 31/12/04

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29/09/0529 September 2005NEW DIRECTOR APPOINTED

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04/08/054 August 2005COMPANY NAME CHANGED SEVEN WORLDWIDE LIMITED CERTIFICATE ISSUED ON 04/08/05

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04/08/054 August 2005COMPANY NAME CHANGED SEVEN WORLDWIDE LIMITED CERTIFICATE ISSUED ON 04/08/05; RESOLUTION PASSED ON 04/07/05

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02/08/052 August 2005REGISTERED OFFICE CHANGED ON 02/08/05 FROM: ST MARKS HOUSE, SHEPHERDESS WALK, LONDON, N1 7LH

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02/08/052 August 2005REGISTERED OFFICE CHANGED ON 02/08/05 FROM: MARKS HOUSE, SHEPHERDESS WALK, LONDON, N1 7LH

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03/05/053 May 2005DIRECTOR RESIGNED

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22/04/0522 April 2005NEW SECRETARY APPOINTED

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22/04/0522 April 2005NEW DIRECTOR APPOINTED

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22/04/0522 April 2005NEW DIRECTOR APPOINTED

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22/04/0522 April 2005SECRETARY RESIGNED

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22/04/0522 April 2005DIRECTOR RESIGNED

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22/04/0522 April 2005DIRECTOR RESIGNED

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22/04/0522 April 2005DIRECTOR RESIGNED

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

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24/11/0424 November 2004RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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01/11/041 November 2004DELIVERY EXT'D 3 MTH 31/12/03

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26/01/0426 January 2004NEW DIRECTOR APPOINTED

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

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12/11/0312 November 2003RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003DELIVERY EXT'D 3 MTH 31/12/02

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29/09/0329 September 2003NEW DIRECTOR APPOINTED

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29/09/0329 September 2003NEW DIRECTOR APPOINTED

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25/09/0325 September 2003DIRECTOR RESIGNED

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25/09/0325 September 2003DIRECTOR RESIGNED

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25/09/0325 September 2003DIRECTOR RESIGNED

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16/09/0316 September 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/035 September 2003PARTICULARS OF MORTGAGE/CHARGE

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30/07/0330 July 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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15/11/0215 November 2002RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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16/10/0216 October 2002DELIVERY EXT'D 3 MTH 31/12/01

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07/05/027 May 2002NEW DIRECTOR APPOINTED

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02/05/022 May 2002DIRECTOR RESIGNED

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

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06/12/016 December 2001PARTICULARS OF MORTGAGE/CHARGE

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15/11/0115 November 2001RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001NEW DIRECTOR APPOINTED

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

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21/11/0021 November 2000RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS

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20/10/0020 October 2000DELIVERY EXT'D 3 MTH 31/12/99

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12/07/0012 July 2000DIRECTOR'S PARTICULARS CHANGED

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03/07/003 July 2000DIRECTOR RESIGNED

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

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20/12/9920 December 1999AUDITOR'S RESIGNATION

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19/11/9919 November 1999RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS

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25/10/9925 October 1999APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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25/10/9925 October 1999CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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25/10/9925 October 1999REREGISTRATION MEMORANDUM AND ARTICLES

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25/10/9925 October 1999ADOPT MEM AND ARTS 19/10/99

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25/10/9925 October 1999REREGISTRATION PLC-PRI 19/10/99

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25/10/9925 October 1999ADOPT MEM AND ARTS 19/10/99 REREG PLC-PRI 19/10/99

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09/09/999 September 1999NEW SECRETARY APPOINTED

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02/09/992 September 1999SECRETARY RESIGNED

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26/08/9926 August 1999NEW DIRECTOR APPOINTED

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26/08/9926 August 1999DIRECTOR RESIGNED

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21/06/9921 June 1999NEW DIRECTOR APPOINTED

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21/06/9921 June 1999NEW DIRECTOR APPOINTED

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21/06/9921 June 1999NEW DIRECTOR APPOINTED

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21/06/9921 June 1999DIRECTOR RESIGNED

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02/06/992 June 1999DIRECTOR RESIGNED

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

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04/12/984 December 1998RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS

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02/06/982 June 1998NEW DIRECTOR APPOINTED

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13/05/9813 May 1998REGISTERED OFFICE CHANGED ON 13/05/98 FROM: WACE HOUSE, SHEPHERDESS WALK, LONDON, N1 7LH

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13/05/9813 May 1998REGISTERED OFFICE CHANGED ON 13/05/98 FROM: CE HOUSE, SHEPHERDESS WALK, LONDON, N1 7LH

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12/05/9812 May 1998£ NC 100/100000 29/04

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12/05/9812 May 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/98

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01/05/981 May 1998APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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01/05/981 May 1998DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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01/05/981 May 1998AUDITORS' REPORT

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01/05/981 May 1998AUDITORS' STATEMENT

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01/05/981 May 1998BALANCE SHEET

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01/05/981 May 1998NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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01/05/981 May 1998REREGISTRATION MEMORANDUM AND ARTICLES

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01/05/981 May 1998ALTER MEM AND ARTS 30/04/98

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01/05/981 May 1998REREGISTRATION PRI-PLC 30/04/98

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03/03/983 March 1998PARTICULARS OF MORTGAGE/CHARGE

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15/01/9815 January 1998DIRECTOR RESIGNED

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15/01/9815 January 1998SECRETARY RESIGNED

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15/01/9815 January 1998DIRECTOR RESIGNED

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06/01/986 January 1998ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98

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06/01/986 January 1998REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 200 ALDERSGATE STREET, LONDON, EC1A 4JJ

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06/01/986 January 1998REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 0 ALDERSGATE STREET, LONDON, EC1A 4JJ

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06/01/986 January 1998NEW SECRETARY APPOINTED

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06/01/986 January 1998NEW DIRECTOR APPOINTED

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06/01/986 January 1998NEW DIRECTOR APPOINTED

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06/01/986 January 1998ALTER MEM AND ARTS 22/12/97

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07/11/977 November 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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