SPECIAL METALS WIGGIN LIMITED



Company Documents

DateDescription
04/11/214 November 2021 NewAppointment of Mr Lee Brough as a director on 2021-11-03

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04/11/214 November 2021 NewTermination of appointment of Paul Edelstyn as a director on 2021-11-03

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07/07/217 July 2021 Appointment of Mr James Robert Puetz as a director on 2021-07-06

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05/07/215 July 2021 Appointment of Mr Paul Edelstyn as a director on 2021-07-05

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05/07/215 July 2021 Termination of appointment of Roger Paul Becker as a director on 2021-06-30

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05/07/215 July 2021 Termination of appointment of Richard John Park as a director on 2021-07-05

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09/11/159 November 2015 SECRETARY APPOINTED JANET FREEMAN-MASSEY

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10/08/1510 August 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH BUCK

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08/06/158 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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29/03/1529 March 2015 FULL ACCOUNTS MADE UP TO 29/03/15

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02/06/142 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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25/04/1425 April 2014 DIRECTOR APPOINTED MR PAUL ANTHONY GROVES

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25/04/1425 April 2014 SECRETARY APPOINTED MR PAUL ANTHONY GROVES

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30/03/1430 March 2014 FULL ACCOUNTS MADE UP TO 30/03/14

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10/03/1410 March 2014 APPOINTMENT TERMINATED, DIRECTOR FREDERICK DOWDESWELL

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10/03/1410 March 2014 APPOINTMENT TERMINATED, SECRETARY FREDERICK DOWDESWELL

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04/12/134 December 2013 DIRECTOR APPOINTED MR FREDERICK CHARLES DOWDESWELL

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04/12/134 December 2013 SECRETARY APPOINTED MR FREDERICK CHARLES DOWDESWELL

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04/12/134 December 2013 APPOINTMENT TERMINATED, SECRETARY KAMRAN MUNIR

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28/06/1328 June 2013 DIRECTOR APPOINTED RUTH ANN BEYER

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27/06/1327 June 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER COOKE

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29/05/1329 May 2013 Annual return made up to 25 May 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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30/05/1230 May 2012 Annual return made up to 25 May 2012 with full list of shareholders

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11/05/1211 May 2012 DIRECTOR APPOINTED KEVIN BARRY SMITH

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11/05/1211 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WARING

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01/04/121 April 2012 FULL ACCOUNTS MADE UP TO 01/04/12

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14/06/1114 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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03/04/113 April 2011 FULL ACCOUNTS MADE UP TO 03/04/11

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24/03/1124 March 2011 DIRECTOR APPOINTED MR STEVEN CRAIG BLACKMORE

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24/03/1124 March 2011 DIRECTOR APPOINTED MR ROGER PAUL BECKER

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24/03/1124 March 2011 DIRECTOR APPOINTED MR RUSSELL SCOTT PATTEE

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16/11/1016 November 2010 DIRECTOR APPOINTED MR. KENNETH DAVID BUCK

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15/11/1015 November 2010 APPOINTMENT TERMINATED, DIRECTOR JOSEPH SNOWDEN

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18/06/1018 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARING / 25/05/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH IRVIN SNOWDEN / 25/05/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAWN RENE HAGEL / 25/05/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY COOKE / 25/05/2010

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17/06/1017 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KAMRAN MUNIR / 25/05/2010

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17/06/1017 June 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL EDELSTYN / 25/05/2010

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28/03/1028 March 2010 FULL ACCOUNTS MADE UP TO 28/03/10

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29/07/0929 July 2009 SECRETARY APPOINTED KAMRAN MUNIR

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15/06/0915 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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29/03/0929 March 2009 FULL ACCOUNTS MADE UP TO 29/03/09

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03/12/083 December 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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27/10/0827 October 2008 DIRECTOR APPOINTED ROGER ANTHONY COOKE

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27/10/0827 October 2008 DIRECTOR RESIGNED MARK DONEGAN

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02/10/082 October 2008 DIRECTOR RESIGNED JONATHAN EVANS

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17/09/0817 September 2008 DIRECTOR APPOINTED SHAWN RENE HAGEL

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17/09/0817 September 2008 DIRECTOR RESIGNED WILLIAM LARSSON

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07/08/087 August 2008 DIRECTOR APPOINTED DAVID WARING

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07/08/087 August 2008 DIRECTOR RESIGNED RAYMOND STONE

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18/06/0818 June 2008 DIRECTOR APPOINTED JONATHAN MARK EVANS

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18/06/0818 June 2008 DIRECTOR RESIGNED PAUL EDELSTYN

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17/06/0817 June 2008 LOCATION OF DEBENTURE REGISTER

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17/06/0817 June 2008 REGISTERED OFFICE CHANGED ON 17/06/08 FROM: HOLMER ROAD HEREFORD HR4 9SL

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17/06/0817 June 2008 LOCATION OF REGISTER OF MEMBERS

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17/06/0817 June 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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30/03/0830 March 2008 FULL ACCOUNTS MADE UP TO 30/03/08

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20/06/0720 June 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007 AUDITOR'S RESIGNATION

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10/11/0610 November 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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06/07/066 July 2006 NEW DIRECTOR APPOINTED

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06/07/066 July 2006 NEW DIRECTOR APPOINTED

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30/06/0630 June 2006 NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 DIRECTOR RESIGNED

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27/06/0627 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0627 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0627 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0627 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0627 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/065 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 MEMORANDUM OF ASSOCIATION

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

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28/10/0528 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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19/10/0519 October 2005 S366A DISP HOLDING AGM 11/10/05 S252 DISP LAYING ACC 11/10/05 S386 DISP APP AUDS 11/10/05

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17/06/0517 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 SECRETARY'S PARTICULARS CHANGED;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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09/11/049 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0418 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/06/048 June 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/06/043 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0425 May 2004 NEW DIRECTOR APPOINTED

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24/05/0424 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/04/046 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/03/0426 March 2004 NEW SECRETARY APPOINTED

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24/03/0424 March 2004 DIRECTOR'S PARTICULARS CHANGED

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18/02/0418 February 2004 DIRECTOR RESIGNED

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21/01/0421 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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

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19/12/0319 December 2003 SECRETARY RESIGNED

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17/12/0317 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0316 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0313 December 2003 DIRECTOR RESIGNED

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10/12/0310 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0313 November 2003 NEW SECRETARY APPOINTED

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05/11/035 November 2003 DELIVERY EXT'D 3 MTH 31/12/02

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29/10/0329 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 DIRECTOR RESIGNED

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03/10/033 October 2003 DIRECTOR'S PARTICULARS CHANGED

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14/06/0314 June 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 DIRECTOR RESIGNED

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23/01/0323 January 2003 NEW DIRECTOR APPOINTED

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

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15/11/0215 November 2002 NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 DIRECTOR RESIGNED

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07/06/027 June 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 DIRECTOR RESIGNED

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

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15/06/0115 June 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 NEW DIRECTOR APPOINTED

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

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16/10/0016 October 2000 NEW DIRECTOR APPOINTED

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14/09/0014 September 2000 DIRECTOR RESIGNED

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15/06/0015 June 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 DIRECTOR RESIGNED

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

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20/09/9920 September 1999 DELIVERY EXT'D 3 MTH 31/12/98

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12/08/9912 August 1999 NEW DIRECTOR APPOINTED

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01/07/991 July 1999 COMPANY NAME CHANGED INCO ALLOYS LIMITED CERTIFICATE ISSUED ON 01/07/99

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16/06/9916 June 1999 RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS

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28/04/9928 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9931 March 1999 DIRECTOR RESIGNED

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31/03/9931 March 1999 DIRECTOR RESIGNED

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31/03/9931 March 1999 DIRECTOR RESIGNED

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11/01/9911 January 1999 NEW DIRECTOR APPOINTED

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11/01/9911 January 1999 NEW DIRECTOR APPOINTED

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

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27/10/9827 October 1998 � NC 750000/800000 07/10

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27/10/9827 October 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/10/98

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27/10/9827 October 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 07/10/98

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13/07/9813 July 1998 AUDITOR'S RESIGNATION

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08/06/988 June 1998 RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS

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

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11/11/9711 November 1997 � NC 280000/750000 24/10

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11/11/9711 November 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/10/97

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11/11/9711 November 1997 SECT 89 ALLOT EQUITY SE 24/10/97

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30/06/9730 June 1997 RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS

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

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07/06/967 June 1996 RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS

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

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10/08/9510 August 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/08/959 August 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/06/951 June 1995 RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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

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20/06/9420 June 1994 DIRECTOR'S PARTICULARS CHANGED

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20/06/9420 June 1994 RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS

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25/04/9425 April 1994 NEW DIRECTOR APPOINTED

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25/04/9425 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/04/9425 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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

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27/05/9327 May 1993 RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS

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12/05/9312 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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

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03/06/923 June 1992 RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS

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

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24/06/9124 June 1991 RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS

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

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18/12/9018 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/08/9024 August 1990 RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS

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21/08/9021 August 1990 DIRECTOR RESIGNED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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23/05/8923 May 1989 RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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07/06/887 June 1988 RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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24/10/8724 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/07/8724 July 1987 COMPANY NAME CHANGED WIGGIN ALLOYS LIMITED CERTIFICATE ISSUED ON 27/07/87

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20/05/8720 May 1987 RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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24/09/8624 September 1986 RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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23/02/8123 February 1981 MEMORANDUM OF ASSOCIATION

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07/11/737 November 1973 ARTICLES OF ASSOCIATION

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19/11/7019 November 1970 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/11/70

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01/01/001 January 1900 CERTIFICATE OF INCORPORATION

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