SINCLAIR INTERNATIONAL LIMITED



Company Documents

DateDescription
12/06/2012 June 2020APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GORDON

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12/06/2012 June 2020APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALLIER

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12/06/2012 June 2020APPOINTMENT TERMINATED, DIRECTOR MICHAEL DACEY

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31/12/1931 December 2019GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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24/10/1924 October 2019CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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31/12/1831 December 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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31/10/1831 October 2018CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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31/12/1731 December 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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09/10/179 October 2017CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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31/12/1631 December 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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23/11/1623 November 2016CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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31/12/1531 December 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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12/11/1512 November 2015Annual return made up to 16 September 2015 with full list of shareholders

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12/11/1512 November 2015APPOINTMENT TERMINATED, DIRECTOR MARTIN FLUG

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31/12/1431 December 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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04/11/144 November 2014Annual return made up to 16 September 2014 with full list of shareholders

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31/12/1331 December 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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18/11/1318 November 2013Annual return made up to 16 September 2013 with full list of shareholders

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10/04/1310 April 2013DIRECTOR APPOINTED MR COLIN PAUL WOODWARD

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31/12/1231 December 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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28/11/1228 November 2012Annual return made up to 16 September 2012 with full list of shareholders

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31/12/1131 December 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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14/10/1114 October 2011Annual return made up to 16 September 2011 with full list of shareholders

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14/10/1114 October 2011DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BURALL / 16/09/2011

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31/12/1031 December 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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23/11/1023 November 2010Annual return made up to 16 September 2010 with full list of shareholders

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23/11/1023 November 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS DACEY / 16/09/2010

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23/11/1023 November 2010DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FLUG / 16/09/2010

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23/11/1023 November 2010DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FLUG / 16/09/2010

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23/11/1023 November 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BURALL / 16/09/2010

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23/11/1023 November 2010DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY T GORDON / 16/09/2010

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23/11/1023 November 2010DIRECTOR'S CHANGE OF PARTICULARS / ERIK I TERANCHI / 16/09/2010

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22/11/1022 November 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARCO BEJARANO / 16/09/2010

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31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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25/09/0925 September 2009RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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06/11/086 November 2008RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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03/01/083 January 2008RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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14/12/0714 December 2007DIRECTOR RESIGNED

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31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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23/10/0623 October 2006DIRECTOR'S PARTICULARS CHANGED

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23/10/0623 October 2006RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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25/11/0525 November 2005RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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05/05/055 May 2005NEW SECRETARY APPOINTED

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05/05/055 May 2005SECRETARY RESIGNED

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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28/09/0428 September 2004DIRECTOR RESIGNED

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28/09/0428 September 2004RETURN MADE UP TO 16/09/04; NO CHANGE OF MEMBERS

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

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15/10/0315 October 2003RETURN MADE UP TO 16/09/03; 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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03/10/023 October 2002RETURN MADE UP TO 16/09/02; NO CHANGE OF MEMBERS

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22/07/0222 July 2002NEW DIRECTOR APPOINTED

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22/07/0222 July 2002DIRECTOR RESIGNED

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22/07/0222 July 2002DIRECTOR RESIGNED

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

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25/10/0125 October 2001RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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25/10/0125 October 2001RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/10/01

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

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22/09/0022 September 2000RETURN MADE UP TO 16/09/00; NO CHANGE OF MEMBERS

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22/09/0022 September 2000RETURN MADE UP TO 16/09/00; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/08/002 August 2000NEW SECRETARY APPOINTED

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21/07/0021 July 2000SECRETARY RESIGNED

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21/07/0021 July 2000SECRETARY RESIGNED

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21/07/0021 July 2000SECRETARY RESIGNED

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18/01/0018 January 2000NEW SECRETARY APPOINTED

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18/01/0018 January 2000NEW SECRETARY APPOINTED

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

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21/09/9921 September 1999RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS

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

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11/11/9811 November 1998RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS

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11/11/9811 November 1998RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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

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22/09/9722 September 1997RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS

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22/09/9722 September 1997RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/09/97

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

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08/10/968 October 1996RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS

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08/10/968 October 1996RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/03/9612 March 1996PARTICULARS OF MORTGAGE/CHARGE

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13/02/9613 February 1996PARTICULARS OF MORTGAGE/CHARGE

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24/01/9624 January 1996NEW DIRECTOR APPOINTED

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24/01/9624 January 1996NEW DIRECTOR APPOINTED

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24/01/9624 January 1996NEW DIRECTOR APPOINTED

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24/01/9624 January 1996NEW DIRECTOR APPOINTED

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24/01/9624 January 1996NEW DIRECTOR APPOINTED

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24/01/9624 January 1996NEW DIRECTOR APPOINTED

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24/01/9624 January 1996NEW DIRECTOR APPOINTED

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24/01/9624 January 1996NEW DIRECTOR APPOINTED

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

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29/12/9529 December 1995COMPANY NAME CHANGED MOZART LTD. CERTIFICATE ISSUED ON 01/01/96

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29/12/9529 December 1995COMPANY NAME CHANGED MOZART LTD. CERTIFICATE ISSUED ON 01/01/96; RESOLUTION PASSED ON 14/12/95

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03/10/953 October 1995RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS

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28/09/9528 September 1995MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/09/9528 September 1995ALTER MEM AND ARTS 14/09/95

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

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07/11/947 November 1994RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS

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20/03/9420 March 1994NEW DIRECTOR APPOINTED

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20/03/9420 March 1994NEW DIRECTOR APPOINTED

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

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25/11/9325 November 1993DIRECTOR RESIGNED

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25/11/9325 November 1993DIRECTOR RESIGNED

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25/11/9325 November 1993DIRECTOR RESIGNED

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25/11/9325 November 1993RETURN MADE UP TO 16/09/93; NO CHANGE OF MEMBERS

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03/09/933 September 1993REGISTERED OFFICE CHANGED ON 03/09/93 FROM: 40 HELLSDON PARK ROAD, HELLSDON HALL INDUSTRIAL ESTATE, NORWICH, NORFOLK NR6 5DR

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03/09/933 September 1993REGISTERED OFFICE CHANGED ON 03/09/93 FROM: G OFFICE CHANGED 03/09/93 40 HELLSDON PARK ROAD HELLSDON HALL INDUSTRIAL ESTATE NORWICH NORFOLK NR6 5DR

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

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11/11/9211 November 1992RETURN MADE UP TO 16/09/92; FULL LIST OF MEMBERS

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02/11/922 November 1992SHARES AGREEMENT OTC

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18/08/9218 August 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/08/9218 August 1992NEW DIRECTOR APPOINTED

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18/08/9218 August 1992NEW DIRECTOR APPOINTED

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04/06/924 June 1992PARTICULARS OF MORTGAGE/CHARGE

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02/06/922 June 1992£ NC 100/1000 21/05/92

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02/06/922 June 1992REGISTERED OFFICE CHANGED ON 02/06/92 FROM: 20 OLD BAILEY, LONDON, EC4M 7BH

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02/06/922 June 1992REGISTERED OFFICE CHANGED ON 02/06/92 FROM: G OFFICE CHANGED 02/06/92 20 OLD BAILEY LONDON EC4M 7BH

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02/06/922 June 1992AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/92

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04/03/924 March 1992ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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04/03/924 March 1992REGISTERED OFFICE CHANGED ON 04/03/92 FROM: EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS

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04/03/924 March 1992REGISTERED OFFICE CHANGED ON 04/03/92 FROM: G OFFICE CHANGED 04/03/92 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS

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26/02/9226 February 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/02/9226 February 1992NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/02/9226 February 1992SECRETARY RESIGNED

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07/02/927 February 1992COMPANY NAME CHANGED PRECIS (1116) LIMITED CERTIFICATE ISSUED ON 10/02/92

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07/02/927 February 1992COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/92

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14/10/9114 October 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/09/9116 September 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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