SCOTTISH WIDOWS SERVICES LIMITED



Company Documents

DateDescription
26/02/2426 February 2024 NewConfirmation statement made on 2024-02-26 with no updates

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19/09/2319 September 2023 Full accounts made up to 2022-12-31

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26/04/2326 April 2023 Confirmation statement made on 2023-04-26 with no updates

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11/01/2311 January 2023 Full accounts made up to 2021-12-31

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10/01/2310 January 2023 Appointment of Mrs Rachel Anne Messenger as a director on 2022-12-31

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10/01/2310 January 2023 Termination of appointment of Sean William Lowther as a director on 2022-12-31

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25/04/2225 April 2022 Confirmation statement made on 2022-04-17 with no updates

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04/08/214 August 2021 Full accounts made up to 2020-12-31

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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30/01/2030 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WILLIAM LOWTHER / 17/01/2020

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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

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24/09/1824 September 2018 SECRETARY APPOINTED MRS KAREN JOANNE MCKAY

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24/09/1824 September 2018 APPOINTMENT TERMINATED, SECRETARY LOUISE CRANE

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19/06/1819 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYDS BANK PLC

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19/06/1819 June 2018 CESSATION OF SCOTTISH WIDOWS LIMITED AS A PSC

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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

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02/06/172 June 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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

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08/12/168 December 2016 SECRETARY APPOINTED MISS LOUISE CAROL MCKENZIE CRANE

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08/12/168 December 2016 APPOINTMENT TERMINATED, SECRETARY HEATHER MATTHEW

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18/07/1618 July 2016 DIRECTOR APPOINTED MR SEAN LOWTHER

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12/07/1612 July 2016 DIRECTOR APPOINTED MR JUAN GOMEZ-REINO

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12/07/1612 July 2016 APPOINTMENT TERMINATED, DIRECTOR TARA FOLEY

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12/07/1612 July 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK

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25/05/1625 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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

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29/09/1529 September 2015 DIRECTOR APPOINTED MS TARA MARIA THERESA FOLEY

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLA HUMPHREY

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19/05/1519 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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06/02/156 February 2015 SECRETARY APPOINTED MRS HEATHER JANE MATTHEW

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06/02/156 February 2015 APPOINTMENT TERMINATED, SECRETARY SUSAN PATON

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

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03/10/143 October 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD BEAVEN

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11/06/1411 June 2014 APPOINTMENT TERMINATED, DIRECTOR TARA FOLEY

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20/05/1420 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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24/02/1424 February 2014 DIRECTOR APPOINTED MS TARA FOLEY

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11/02/1411 February 2014 DIRECTOR APPOINTED JAMES MASSON BLACK

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETCHER

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 28/01/2014

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

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21/11/1321 November 2013 STATEMENT OF COMPANY'S OBJECTS

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21/11/1321 November 2013 ADOPT ARTICLES 14/11/2013

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21/08/1321 August 2013 DIRECTOR APPOINTED MR ROBERT WILLIAM FLETCHER

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21/08/1321 August 2013 SECRETARY APPOINTED SUSAN WALKER PATON

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21/08/1321 August 2013 APPOINTMENT TERMINATED, SECRETARY JENNIFER MACLEAN

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15/05/1315 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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14/03/1314 March 2013 DIRECTOR APPOINTED NICOLA AUDREY HUMPHREY

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14/03/1314 March 2013 APPOINTMENT TERMINATED, DIRECTOR CATHERINE GUTHRIE

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

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14/11/1214 November 2012 APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS

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12/11/1212 November 2012 DIRECTOR APPOINTED MR ANDREW MARK PARSONS

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12/11/1212 November 2012 DIRECTOR APPOINTED RICHARD LABASSEE BEAVEN

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22/10/1222 October 2012 APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART

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06/09/126 September 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL PENNEY

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24/07/1224 July 2012 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARION MACLEAN / 18/07/2012

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10/05/1210 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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05/04/125 April 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID STODDARD

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

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29/11/1129 November 2011 DIRECTOR APPOINTED MR TOBY EMIL STRAUSS

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22/11/1122 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PENNEY / 21/11/2011

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22/11/1122 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / GREGOR NINIAN STEWART / 21/11/2011

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16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY JOHN STODDARD / 16/11/2011

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05/10/115 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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25/07/1125 July 2011 DIRECTOR APPOINTED GREGOR NINIAN STEWART

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25/07/1125 July 2011 DIRECTOR APPOINTED CATHERINE ANNE GUTHRIE

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27/06/1127 June 2011 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PARKER

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE

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

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22/10/1022 October 2010 DIRECTOR APPOINTED MR DAVID ANTONY JOHN STODDARD

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15/10/1015 October 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN EASTWOOD

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29/09/1029 September 2010 Annual return made up to 29 September 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR APPOINTED MR KERR LUSCOMBE

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20/08/1020 August 2010 APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE

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19/07/1019 July 2010 DIRECTOR APPOINTED SAMANTHA PARKER

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02/07/102 July 2010 APPOINTMENT TERMINATED, DIRECTOR JANE BRYDON

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01/07/101 July 2010 SECRETARY APPOINTED JENNIFER MARION MACLEAN

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01/07/101 July 2010 APPOINTMENT TERMINATED, SECRETARY FIONA MITCHELL

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19/04/1019 April 2010 DIRECTOR APPOINTED KERR LUSCOMBE

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13/04/1013 April 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE

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25/03/1025 March 2010 AMENDING APPOINTMENT FORM

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

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08/10/098 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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14/08/0914 August 2009 DIRECTOR APPOINTED PAUL PENNEY

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23/07/0923 July 2009 DIRECTOR APPOINTED ADRIAN MARK EASTWOOD

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21/07/0921 July 2009 DIRECTOR APPOINTED JANE BRYDON

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10/07/0910 July 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW BRIGGS

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10/07/0910 July 2009 APPOINTMENT TERMINATED DIRECTOR DEAN BUCKLEY

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10/07/0910 July 2009 DIRECTOR RESIGNED ANDREW BRIGGS

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10/07/0910 July 2009 DIRECTOR RESIGNED DEAN BUCKLEY

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09/07/099 July 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTIAN TORKINGTON

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09/07/099 July 2009 DIRECTOR RESIGNED CHRISTIAN TORKINGTON

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02/07/092 July 2009 SECRETARY APPOINTED FIONA MITCHELL

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02/07/092 July 2009 APPOINTMENT TERMINATED SECRETARY TRACEY NICHOLLS

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02/07/092 July 2009 SECRETARY RESIGNED TRACEY NICHOLLS

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

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01/10/081 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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29/01/0829 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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02/10/072 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 DIRECTOR'S PARTICULARS CHANGED

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10/07/0710 July 2007 ARTICLES OF ASSOCIATION

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10/07/0710 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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02/04/072 April 2007 DIRECTOR RESIGNED

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02/02/072 February 2007 NEW DIRECTOR APPOINTED

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02/02/072 February 2007 DIRECTOR RESIGNED

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

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09/10/069 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 DIRECTOR'S PARTICULARS CHANGED

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06/01/066 January 2006 DIRECTOR'S PARTICULARS CHANGED

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

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07/12/057 December 2005 NEW DIRECTOR APPOINTED

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03/10/053 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 NEW DIRECTOR APPOINTED

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10/08/0510 August 2005 DIRECTOR RESIGNED

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14/07/0514 July 2005 DIRECTOR'S PARTICULARS CHANGED

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01/07/051 July 2005 SECRETARY RESIGNED

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14/01/0514 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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03/11/043 November 2004 NEW SECRETARY APPOINTED

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06/10/046 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 DIRECTOR'S PARTICULARS CHANGED

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07/01/047 January 2004 NEW DIRECTOR APPOINTED

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

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06/12/036 December 2003 DIRECTOR RESIGNED

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10/11/0310 November 2003 NEW DIRECTOR APPOINTED

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09/11/039 November 2003 DIRECTOR RESIGNED

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09/10/039 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 SECRETARY'S PARTICULARS CHANGED

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29/01/0329 January 2003 AUDITOR'S RESIGNATION

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27/01/0327 January 2003 DIRECTOR'S PARTICULARS CHANGED

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17/01/0317 January 2003 DIRECTOR'S PARTICULARS CHANGED

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

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23/12/0223 December 2002 SECRETARY'S PARTICULARS CHANGED

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09/10/029 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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12/08/0212 August 2002 NEW SECRETARY APPOINTED

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12/08/0212 August 2002 SECRETARY RESIGNED

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08/07/028 July 2002 DIRECTOR RESIGNED

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11/06/0211 June 2002 DIRECTOR RESIGNED

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12/04/0212 April 2002 DIRECTOR'S PARTICULARS CHANGED

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26/02/0226 February 2002 DIRECTOR'S PARTICULARS CHANGED

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25/01/0225 January 2002 DIRECTOR'S PARTICULARS CHANGED

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

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13/11/0113 November 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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03/10/013 October 2001 DIRECTOR'S PARTICULARS CHANGED

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20/09/0120 September 2001 DIRECTOR'S PARTICULARS CHANGED

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20/09/0120 September 2001 SECRETARY'S PARTICULARS CHANGED

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21/03/0121 March 2001 DIRECTOR'S PARTICULARS CHANGED

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28/02/0128 February 2001 NEW DIRECTOR APPOINTED

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26/02/0126 February 2001 NEW DIRECTOR APPOINTED

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15/01/0115 January 2001 DIRECTOR RESIGNED

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

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28/11/0028 November 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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18/10/0018 October 2000 DIRECTOR RESIGNED

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24/08/0024 August 2000 NEW SECRETARY APPOINTED

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24/08/0024 August 2000 SECRETARY RESIGNED

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03/08/003 August 2000 DIRECTOR'S PARTICULARS CHANGED

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03/08/003 August 2000 DIRECTOR'S PARTICULARS CHANGED

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24/07/0024 July 2000 DIRECTOR'S PARTICULARS CHANGED

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10/07/0010 July 2000 AMENDED FULL ACCOUNTS MADE UP TO 31/12/99

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

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13/10/9913 October 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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23/07/9923 July 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99

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05/07/995 July 1999 NC INC ALREADY ADJUSTED 01/07/99

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05/07/995 July 1999 NEW DIRECTOR APPOINTED

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05/07/995 July 1999 NEW DIRECTOR APPOINTED

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05/07/995 July 1999 NEW DIRECTOR APPOINTED

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05/07/995 July 1999 £ NC 1000/100000000 01

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05/07/995 July 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/99

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05/06/995 June 1999 S80A AUTH TO ALLOT SEC 31/05/99

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29/09/9829 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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