SWECO UK HOLDING LIMITED



Company Documents

DateDescription
14/07/2114 July 2021 Full accounts made up to 2020-12-31

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17/08/1617 August 2016 DIRECTOR APPOINTED MAX HENRY JOY

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17/08/1617 August 2016 APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAVITT

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30/03/1630 March 2016 COMPANY NAME CHANGED GRONTMIJ GROUP LIMITED
CERTIFICATE ISSUED ON 30/03/16

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30/03/1630 March 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/01/1619 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES CHUBB / 01/04/2015

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27/11/1527 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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26/11/1526 November 2015 DIRECTOR APPOINTED KARIN EVA-LOTTA NILSSON

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26/11/1526 November 2015 DIRECTOR APPOINTED ANDERS BO CARLSSON

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26/11/1526 November 2015 SECRETARY APPOINTED GEMMA MARY IRVING

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26/11/1526 November 2015 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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26/11/1526 November 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN CHUBB

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26/11/1526 November 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN JASKI

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26/11/1526 November 2015 APPOINTMENT TERMINATED, DIRECTOR IAIN SCOTT

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26/11/1526 November 2015 APPOINTMENT TERMINATED, SECRETARY JENNIFER HAMILTON

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

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04/11/144 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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17/07/1417 July 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/07/1417 July 2014 COMPANY BUSINESS 23/08/2011

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17/07/1417 July 2014 COMPANY BUSINESS 23/03/2012

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17/07/1417 July 2014 COMPANY BUSINESS 08/10/2012

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17/07/1417 July 2014 COMPANY BUSINESS 21/03/2012

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17/07/1417 July 2014 COMPANY BUSINESS 25/03/2014

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17/07/1417 July 2014 COMPANY BUSINESS 30/04/2012

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17/07/1417 July 2014 COMPANY BUSINESS 23/03/2012

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17/07/1417 July 2014 COMPANY BUSINESS 08/05/2012

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17/07/1417 July 2014 COMPANY BUSINESS 07/05/2010

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17/07/1417 July 2014 COMPANY BUSINESS 29/02/2012

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17/07/1417 July 2014 COMPANY BUSINESS 01/12/2011

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

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24/10/1324 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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

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05/11/125 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID AITKEN

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25/04/1225 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/03/1221 March 2012 DIRECTOR APPOINTED MR CHRISTIAAN MICHIEL JASKI

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21/03/1221 March 2012 DIRECTOR APPOINTED MR JEFFREY JOHN DAVITT

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21/03/1221 March 2012 APPOINTMENT TERMINATED, DIRECTOR SYLVO THIJSEN

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21/03/1221 March 2012 APPOINTMENT TERMINATED, DIRECTOR GAVIN STONARD

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06/02/126 February 2012 APPOINTMENT TERMINATED, DIRECTOR ANNEMIEKE NIJHOF

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

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16/12/1116 December 2011 07/12/11 STATEMENT OF CAPITAL GBP 31243690

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29/11/1129 November 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID ZUIJDAM

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18/11/1118 November 2011 SECTION 519

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16/11/1116 November 2011 DIRECTOR APPOINTED ANNEMIEKE GERDA NIJHOF

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16/11/1116 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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17/10/1117 October 2011 SECTION 517, 519, 523

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04/08/114 August 2011 DIRECTOR APPOINTED MR DAVID SCOTT MACDONALD AITKEN

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02/08/112 August 2011 DIRECTOR APPOINTED MR GAVIN PAUL STONARD

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02/08/112 August 2011 DIRECTOR APPOINTED MR IAIN CHARLES SCOTT

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02/08/112 August 2011 SECRETARY APPOINTED MISS JENNIFER LOUISE HAMILTON

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02/08/112 August 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID SADLER

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02/08/112 August 2011 APPOINTMENT TERMINATED, SECRETARY DAVID SADLER

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21/01/1121 January 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES PYLE

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04/01/114 January 2011 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUGHES

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

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20/12/1020 December 2010 DIRECTOR APPOINTED MR DAVID MEL ZUIJDAM

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10/12/1010 December 2010 DIRECTOR APPOINTED MR JOHN JAMES CHUBB

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03/11/103 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MELLOR

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SADLER / 01/10/2010

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20/05/1020 May 2010 26/01/10 STATEMENT OF CAPITAL GBP 3440100

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

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20/11/0920 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SYLVO THIJSEN / 20/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER PYLE / 20/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MELLOR / 20/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE GARETH SPENCER HUGHES / 20/11/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SADLER / 01/10/2009

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN SADLER / 01/10/2009

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01/04/091 April 2009 DIRECTOR RESIGNED JANETTE ANDERSON

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01/04/091 April 2009 DIRECTOR RESIGNED DOUWE VAN DER WERF

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01/04/091 April 2009 DIRECTOR RESIGNED RICHARD SAVILLE

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

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17/11/0817 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 DIRECTOR APPOINTED JANETTE ANDERSON

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30/06/0830 June 2008 DIRECTOR APPOINTED RICHARD CYRIL CAMPBELL SAVILLE

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

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31/10/0731 October 2007 RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS

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07/02/077 February 2007 MEMORANDUM OF ASSOCIATION

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01/02/071 February 2007 COMPANY NAME CHANGED CARL BRO GROUP LIMITED CERTIFICATE ISSUED ON 01/02/07; RESOLUTION PASSED ON 30/01/07

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

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11/11/0611 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 DIRECTOR RESIGNED

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03/04/063 April 2006 DIRECTOR RESIGNED

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

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23/11/0523 November 2005 RETURN MADE UP TO 24/10/05; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/08/055 August 2005 � IC 10841000/5841000 14/06/05 � SR [email protected]=5000000

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04/07/054 July 2005 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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04/07/054 July 2005 RE PERM CAP PAYMENT 14/05/05

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04/07/054 July 2005 RE PERM CAP PAYMENT 14/05/05 REDEMPTION OF SHARES 14/05/05

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18/06/0518 June 2005 DIRECTOR RESIGNED

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17/05/0517 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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

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02/11/042 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/08/0417 August 2004 NEW DIRECTOR APPOINTED

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13/05/0413 May 2004 NEW DIRECTOR APPOINTED

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09/01/049 January 2004 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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

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22/11/0322 November 2003 NEW DIRECTOR APPOINTED

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30/10/0330 October 2003 DIRECTOR RESIGNED

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20/10/0320 October 2003 DIRECTOR RESIGNED

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22/09/0322 September 2003 AUDITOR'S RESIGNATION

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19/03/0319 March 2003 DIRECTOR RESIGNED

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05/03/035 March 2003 NEW DIRECTOR APPOINTED

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

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25/11/0225 November 2002 NC INC ALREADY ADJUSTED 30/06/97

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25/11/0225 November 2002 � NC 5941000/10841000 30/

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06/11/026 November 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 NEW DIRECTOR APPOINTED

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04/09/024 September 2002 DIRECTOR RESIGNED

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27/08/0227 August 2002 SECRETARY'S PARTICULARS CHANGED

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

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22/11/0122 November 2001 RETURN MADE UP TO 24/10/01; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/05/0116 May 2001 DELIVERY EXT'D 3 MTH 30/06/00

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15/05/0115 May 2001 NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 DIRECTOR RESIGNED

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28/03/0128 March 2001 REGISTERED OFFICE CHANGED ON 28/03/01 FROM: NEWTON HOUSE 9/13 NEWTON ROAD LEEDS LS7 4DN

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21/03/0121 March 2001 DIRECTOR RESIGNED

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22/01/0122 January 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00

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

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16/11/0016 November 2000 RETURN MADE UP TO 24/10/00; NO CHANGE OF MEMBERS

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30/06/0030 June 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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08/05/008 May 2000 NEW SECRETARY APPOINTED

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08/05/008 May 2000 SECRETARY RESIGNED

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13/12/9913 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9917 November 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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21/02/9921 February 1999 NEW DIRECTOR APPOINTED

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21/02/9921 February 1999 NEW DIRECTOR APPOINTED

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21/02/9921 February 1999 NEW DIRECTOR APPOINTED

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18/11/9818 November 1998 RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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11/11/9711 November 1997 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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26/06/9726 June 1997 NEW SECRETARY APPOINTED

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26/06/9726 June 1997 SECRETARY RESIGNED

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26/06/9726 June 1997 DIRECTOR RESIGNED

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19/01/9719 January 1997 NEW DIRECTOR APPOINTED

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12/12/9612 December 1996 NC INC ALREADY ADJUSTED 28/06/96

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12/12/9612 December 1996 � NC 3441000/5941000 28/0

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12/12/9612 December 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/06/96

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12/12/9612 December 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/96

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21/11/9621 November 1996 RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS

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16/07/9616 July 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/07/9616 July 1996 NEW SECRETARY APPOINTED

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30/06/9630 June 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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23/04/9623 April 1996 DIRECTOR'S PARTICULARS CHANGED

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11/04/9611 April 1996 DIRECTOR RESIGNED

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11/04/9611 April 1996 DIRECTOR RESIGNED

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18/02/9618 February 1996 DIRECTOR RESIGNED

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23/11/9523 November 1995 RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS

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17/10/9517 October 1995 NEW DIRECTOR APPOINTED

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30/06/9530 June 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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18/05/9518 May 1995 NEW DIRECTOR APPOINTED

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10/05/9510 May 1995 NEW DIRECTOR APPOINTED

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10/05/9510 May 1995 NEW DIRECTOR APPOINTED

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13/04/9513 April 1995 DIRECTOR RESIGNED

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14/01/9514 January 1995 � NC 2941000/3441000 23/11/94

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14/01/9514 January 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/11/94

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

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

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14/11/9414 November 1994 NEW DIRECTOR APPOINTED

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14/11/9414 November 1994 NEW DIRECTOR APPOINTED

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14/11/9414 November 1994 NEW DIRECTOR APPOINTED

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14/11/9414 November 1994 DIRECTOR'S PARTICULARS CHANGED

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14/11/9414 November 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/11/9414 November 1994 RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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29/06/9429 June 1994 � NC 2441000/2941000 25/05/94

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29/06/9429 June 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/94

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06/01/946 January 1994 RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS

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14/10/9314 October 1993 SHARES AGREEMENT OTC

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18/08/9318 August 1993 NEW DIRECTOR APPOINTED

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17/08/9317 August 1993 DIRECTOR RESIGNED

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30/06/9330 June 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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29/06/9329 June 1993 COMPANY NAME CHANGED CARL BRO GROUP (UK) LIMITED CERTIFICATE ISSUED ON 30/06/93

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29/06/9329 June 1993 COMPANY CERTNM CERTIFICATE ISSUED ON 29/06/93

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18/06/9318 June 1993 � NC 2440000/2441000 10/05/93

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18/06/9318 June 1993 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/05/93

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28/01/9328 January 1993 NEW DIRECTOR APPOINTED

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11/01/9311 January 1993 DIRECTOR RESIGNED

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11/01/9311 January 1993 RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS

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12/11/9212 November 1992 � NC 1440000/2440000 19/05/92

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12/11/9212 November 1992 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/05/92

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14/07/9214 July 1992 DIRECTOR RESIGNED

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30/06/9230 June 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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09/03/929 March 1992 NEW DIRECTOR APPOINTED

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20/02/9220 February 1992 RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS

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04/11/914 November 1991 NC INC ALREADY ADJUSTED 22/05/91

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04/11/914 November 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/05/91

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30/06/9130 June 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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24/04/9124 April 1991 RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS

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04/09/904 September 1990 SHARES AGREEMENT OTC

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23/08/9023 August 1990 NEW DIRECTOR APPOINTED

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21/08/9021 August 1990 NC INC ALREADY ADJUSTED 28/06/90

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21/08/9021 August 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/06/90

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02/08/902 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/06/9030 June 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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17/04/9017 April 1990 NOTICE OF RESOLUTION REMOVING AUDITOR

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10/01/9010 January 1990 RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS

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10/01/9010 January 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/11/89

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30/06/8930 June 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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16/06/8916 June 1989 REGISTERED OFFICE CHANGED ON 16/06/89 FROM: G OFFICE CHANGED 16/06/89 33 GREVILLE STREET LONDON EC1N 8TB

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30/01/8930 January 1989 REGISTERED OFFICE CHANGED ON 30/01/89 FROM: G OFFICE CHANGED 30/01/89 100 FETTER LANE LONDON EC4A 1ES

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25/10/8825 October 1988 NEW DIRECTOR APPOINTED

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08/08/888 August 1988 � NC 1000/500000

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08/08/888 August 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/07/88

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08/08/888 August 1988 WD 21/06/88 AD 01/07/88--------- � SI [email protected]=299998 � IC 2/300000

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23/05/8823 May 1988 ALTER MEM AND ARTS 03/05/88

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18/05/8818 May 1988 REGISTERED OFFICE CHANGED ON 18/05/88 FROM: G OFFICE CHANGED 18/05/88 2 BACHES STREET LONDON N1 6UB

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18/05/8818 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/8818 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/8818 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/05/8818 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/05/8818 May 1988 COMPANY CERTNM CERTIFICATE ISSUED ON 18/05/88

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18/05/8818 May 1988 COMPANY NAME CHANGED BRIEFTRAD LIMITED CERTIFICATE ISSUED ON 19/05/88

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16/05/8816 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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16/05/8816 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/05/885 May 1988 ALTER MEM AND ARTS 22/04/88

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30/03/8830 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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