THALES TRAINING AND SIMULATION LIMITED



Company Documents

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

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07/11/187 November 2018CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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10/05/1810 May 2018PSC'S CHANGE OF PARTICULARS / THALES UK LIMITED / 08/05/2017

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

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12/10/1712 October 2017CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES

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14/08/1714 August 2017DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PETER SEABROOK / 02/08/2017

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26/06/1726 June 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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26/06/1726 June 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/06/1726 June 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/06/1726 June 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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20/06/1720 June 2017SOLVENCY STATEMENT DATED 20/06/17

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20/06/1720 June 2017REDUCE ISSUED CAPITAL 20/06/2017

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20/06/1720 June 201720/06/17 STATEMENT OF CAPITAL GBP 1

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20/06/1720 June 2017STATEMENT BY DIRECTORS

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12/06/1712 June 2017DIRECTOR APPOINTED MARK RONALD EDEN NORRIS

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12/06/1712 June 2017APPOINTMENT TERMINATED, DIRECTOR MARK NORRIS

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26/05/1726 May 2017DIRECTOR APPOINTED MR MICHAEL WILLIAM PETER SEABROOK

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26/05/1726 May 2017DIRECTOR APPOINTED EWEN ANGUS MCCRORIE

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26/05/1726 May 2017APPOINTMENT TERMINATED, DIRECTOR PAUL JAYNE

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26/05/1726 May 2017APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCANN

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26/05/1726 May 2017APPOINTMENT TERMINATED, DIRECTOR MARK NORRIS

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26/05/1726 May 2017APPOINTMENT TERMINATED, DIRECTOR JEREMY STANDEN

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09/05/179 May 2017REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY KT15 2NX

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31/12/1631 December 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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03/10/163 October 2016CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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26/09/1626 September 2016DIRECTOR APPOINTED MR JEREMY HAROLD STANDEN

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14/07/1614 July 2016APPOINTMENT TERMINATED, DIRECTOR PETER HITCHCOCK

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13/07/1613 July 2016DIRECTOR APPOINTED STEPHEN FRANCIS MCCANN

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31/12/1531 December 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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10/11/1510 November 2015Annual return made up to 29 October 2015 with full list of shareholders

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17/05/1517 May 2015APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BORRILL

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

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30/10/1430 October 2014Annual return made up to 29 October 2014 with full list of shareholders

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

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04/11/134 November 2013Annual return made up to 29 October 2013 with full list of shareholders

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18/06/1318 June 2013DIRECTOR APPOINTED PAUL ANDREW JAYNE

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23/05/1323 May 2013APPOINTMENT TERMINATED, DIRECTOR THIERRY GENTGEN

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21/05/1321 May 2013DIRECTOR APPOINTED CHRISTOPHER PAUL BORRILL

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07/05/137 May 2013DIRECTOR APPOINTED MR PETER WILLIAM HITCHCOCK

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03/05/133 May 2013APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON

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21/03/1321 March 2013STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5

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21/03/1321 March 2013STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4

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21/03/1321 March 2013STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2

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21/03/1321 March 2013STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1

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

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30/10/1230 October 2012Annual return made up to 29 October 2012 with full list of shareholders

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26/10/1226 October 2012STATEMENT OF COMPANY'S OBJECTS

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26/10/1226 October 2012ADOPT ARTICLES 26/09/2012

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04/09/124 September 2012DIRECTOR APPOINTED THIERRY DENIS ETIENNE GENTGEN

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16/08/1216 August 2012APPOINTMENT TERMINATED, DIRECTOR MALCOLM LEEVES

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16/08/1216 August 2012APPOINTMENT TERMINATED, DIRECTOR MARK GASSON

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

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31/10/1131 October 2011Annual return made up to 29 October 2011 with full list of shareholders

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07/10/117 October 2011APPOINTMENT TERMINATED, DIRECTOR GARY MARSH

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

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12/11/1012 November 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROGER LEEVES / 11/11/2010

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11/11/1011 November 2010Annual return made up to 29 October 2010 with full list of shareholders

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21/10/1021 October 2010APPOINTMENT TERMINATED, DIRECTOR PHILIP NAYBOUR

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13/07/1013 July 2010DIRECTOR APPOINTED MARK GASSON

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06/07/106 July 2010DIRECTOR APPOINTED MARK RONALD EDEN NORRIS

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18/06/1018 June 2010DIRECTOR APPOINTED PHILIP NAYBOUR

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15/06/1015 June 2010DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON

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15/06/1015 June 2010SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010

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11/06/1011 June 2010DIRECTOR'S CHANGE OF PARTICULARS / GARY MARSH / 01/04/2010

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09/06/109 June 2010APPOINTMENT TERMINATED, DIRECTOR PETER BATLEY

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09/06/109 June 2010APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRINHAM

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09/06/109 June 2010APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALKER

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09/06/109 June 2010APPOINTMENT TERMINATED, DIRECTOR CLAUDE BOYARD

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

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18/12/0918 December 2009Annual return made up to 29 October 2009 with full list of shareholders

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06/10/096 October 2009APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON

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16/05/0916 May 2009DIRECTOR APPOINTED STEPHEN EDWARD GRINHAM

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16/05/0916 May 2009DIRECTOR'S PARTICULARS PETER BATLEY

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16/05/0916 May 2009DIRECTOR'S CHANGE OF PARTICULARS / PETER BATLEY / 03/04/2009

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16/04/0916 April 2009DIRECTOR RESIGNED CHRISTOPHER GANE

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16/04/0916 April 2009DIRECTOR RESIGNED DOMINIQUE GAIARDO

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16/04/0916 April 2009APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GANE

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16/04/0916 April 2009APPOINTMENT TERMINATED DIRECTOR DOMINIQUE GAIARDO

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09/04/099 April 2009DIRECTOR APPOINTED GARY JOHN MARSH

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

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29/10/0829 October 2008RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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09/10/089 October 2008DIRECTOR APPOINTED CHRISTOPHER NIGEL GANE

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30/09/0830 September 2008ARTICLES OF ASSOCIATION

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30/09/0830 September 2008ALTER ARTICLES 26/09/2008

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30/09/0830 September 2008ALTERATION TO MEMORANDUM AND ARTICLES

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19/09/0819 September 2008DIRECTOR APPOINTED CLAUDE BOYARD

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18/09/0818 September 2008DIRECTOR APPOINTED PETER THOMAS BATLEY

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18/09/0818 September 2008DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON

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30/01/0830 January 2008NEW SECRETARY APPOINTED

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30/01/0830 January 2008SECRETARY RESIGNED

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

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30/10/0730 October 2007RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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30/10/0630 October 2006RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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

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01/11/051 November 2005RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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08/08/058 August 2005NEW DIRECTOR APPOINTED

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22/07/0522 July 2005SECRETARY'S PARTICULARS CHANGED

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12/07/0512 July 2005NEW DIRECTOR APPOINTED

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12/07/0512 July 2005DIRECTOR RESIGNED

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24/02/0524 February 2005VARYING SHARE RIGHTS AND NAMES

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

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09/11/049 November 2004RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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25/10/0425 October 2004NEW SECRETARY APPOINTED

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25/10/0425 October 2004SECRETARY RESIGNED

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24/01/0424 January 2004S366A DISP HOLDING AGM 23/12/03 S252 DISP LAYING ACC 23/12/03 S386 DISP APP AUDS 23/12/03

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24/01/0424 January 2004S366A DISP HOLDING AGM 23/12/03

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

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31/10/0331 October 2003RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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

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01/11/021 November 2002RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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19/08/0219 August 2002AUDITOR'S RESIGNATION

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05/08/025 August 2002REGISTERED OFFICE CHANGED ON 05/08/02 FROM: WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RG

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02/04/022 April 2002NEW DIRECTOR APPOINTED

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02/04/022 April 2002DIRECTOR RESIGNED

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19/02/0219 February 2002DIRECTOR RESIGNED

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

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20/12/0120 December 2001NC INC ALREADY ADJUSTED 06/11/01

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20/12/0120 December 2001£ NC 100000000/161000000 06

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20/12/0120 December 2001AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/12/0120 December 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/12/0118 December 2001£ IC 82109000/0 26/11/01 £ SR [email protected]=82109000

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18/12/0118 December 2001ALTERATION TO MEMORANDUM AND ARTICLES

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22/11/0122 November 2001RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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16/11/0116 November 2001DIRECTOR RESIGNED

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16/11/0116 November 2001DIRECTOR RESIGNED

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

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20/12/0020 December 2000COMPANY NAME CHANGED THOMSON TRAINING & SIMULATION LI MITED CERTIFICATE ISSUED ON 20/12/00

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18/12/0018 December 2000DIRECTOR RESIGNED

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14/11/0014 November 2000REGISTERED OFFICE CHANGED ON 14/11/00 FROM: G OFFICE CHANGED 14/11/00 103 WIGMORE STREET LONDON W1H 9AB

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14/11/0014 November 2000REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 103 WIGMORE STREET LONDON W1H 9AB

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14/11/0014 November 2000NEW SECRETARY APPOINTED

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14/11/0014 November 2000SECRETARY RESIGNED

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08/11/008 November 2000RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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13/09/0013 September 2000DIRECTOR RESIGNED

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28/07/0028 July 2000PARTICULARS OF MORTGAGE/CHARGE

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17/04/0017 April 2000NEW DIRECTOR APPOINTED

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05/04/005 April 2000NEW DIRECTOR APPOINTED

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05/04/005 April 2000NEW DIRECTOR APPOINTED

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31/03/0031 March 2000NEW SECRETARY APPOINTED

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31/03/0031 March 2000NEW DIRECTOR APPOINTED

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31/03/0031 March 2000DIRECTOR RESIGNED

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31/03/0031 March 2000DIRECTOR RESIGNED

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31/03/0031 March 2000SECRETARY RESIGNED

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31/03/0031 March 2000DIRECTOR RESIGNED

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

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26/11/9926 November 1999DIRECTOR'S PARTICULARS CHANGED

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25/11/9925 November 1999NEW SECRETARY APPOINTED

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11/11/9911 November 1999REGISTERED OFFICE CHANGED ON 11/11/99 FROM: G OFFICE CHANGED 11/11/99 GATWICK ROAD, CRAWLEY, WEST SUSSSEX. RH10 2RL

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11/11/9911 November 1999REGISTERED OFFICE CHANGED ON 11/11/99 FROM: GATWICK ROAD, CRAWLEY, WEST SUSSSEX. RH10 2RL

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02/11/992 November 1999RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS

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18/10/9918 October 1999SECRETARY RESIGNED

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14/07/9914 July 1999PARTICULARS OF MORTGAGE/CHARGE

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14/04/9914 April 1999DIRECTOR RESIGNED

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01/04/991 April 1999NEW SECRETARY APPOINTED

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19/01/9919 January 1999SECRETARY RESIGNED

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

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03/11/983 November 1998RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS

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06/10/986 October 1998NEW DIRECTOR APPOINTED

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06/10/986 October 1998DIRECTOR RESIGNED

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22/07/9822 July 1998NEW DIRECTOR APPOINTED

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15/07/9815 July 1998DIRECTOR RESIGNED

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

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04/11/974 November 1997RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS

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18/03/9718 March 1997MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/01/9720 January 1997NEW DIRECTOR APPOINTED

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

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16/12/9616 December 1996DIRECTOR RESIGNED

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14/11/9614 November 1996NEW DIRECTOR APPOINTED

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12/11/9612 November 1996RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS

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21/03/9621 March 1996DIRECTOR RESIGNED

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21/02/9621 February 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

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28/12/9528 December 1995£ NC 80000000/135894764 18/12/95

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28/12/9528 December 1995NC INC ALREADY ADJUSTED 18/12/95

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15/11/9515 November 1995DIRECTOR RESIGNED

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10/11/9510 November 1995RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS

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07/02/957 February 1995NEW DIRECTOR APPOINTED

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04/02/954 February 1995NEW DIRECTOR APPOINTED

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02/02/952 February 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/9515 January 1995NEW DIRECTOR APPOINTED

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09/01/959 January 1995NEW DIRECTOR APPOINTED

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05/01/955 January 1995NEW DIRECTOR APPOINTED

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

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08/11/948 November 1994DIRECTOR'S PARTICULARS CHANGED

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08/11/948 November 1994RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS

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06/10/946 October 1994NEW SECRETARY APPOINTED

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06/10/946 October 1994NEW DIRECTOR APPOINTED

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19/09/9419 September 1994SECRETARY RESIGNED

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03/09/943 September 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/06/947 June 1994AUDITOR'S RESIGNATION

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29/04/9429 April 1994COMPANY NAME CHANGED HUGHES REDIFFUSION SIMULATION LI MITED CERTIFICATE ISSUED ON 29/04/94

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08/02/948 February 1994DIRECTOR RESIGNED

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08/02/948 February 1994NEW DIRECTOR APPOINTED

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08/02/948 February 1994NEW DIRECTOR APPOINTED

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08/02/948 February 1994DIRECTOR RESIGNED

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08/02/948 February 1994DIRECTOR RESIGNED

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

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11/11/9311 November 1993RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS

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28/09/9328 September 1993NEW DIRECTOR APPOINTED

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06/07/936 July 1993DIRECTOR RESIGNED

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18/06/9318 June 1993REGISTERED OFFICE CHANGED ON 18/06/93 FROM: SUSSEX MANOR BUSINESS PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2YD

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18/06/9318 June 1993REGISTERED OFFICE CHANGED ON 18/06/93 FROM: G OFFICE CHANGED 18/06/93 SUSSEX MANOR BUSINESS PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2YD

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15/04/9315 April 1993DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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24/03/9324 March 1993SHARES AGREEMENT OTC

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08/03/938 March 1993MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/02/9310 February 1993DIRECTOR RESIGNED

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08/02/938 February 1993REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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08/02/938 February 1993REDUCTION OF ISSUED CAPITAL 16/12/92

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05/02/935 February 1993REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 35894764/ 25000000

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

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16/11/9216 November 1992RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS

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20/10/9220 October 1992DIRECTOR RESIGNED

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08/09/928 September 1992MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/09/921 September 1992DIRECTOR RESIGNED

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28/08/9228 August 1992COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/08/92

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28/08/9228 August 1992COMPANY NAME CHANGED REDIFFUSION SIMULATION LIMITED CERTIFICATE ISSUED ON 01/09/92

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22/06/9222 June 1992NEW DIRECTOR APPOINTED

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16/04/9216 April 1992S386 DISP APP AUDS 13/04/92

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12/02/9212 February 1992MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/02/9212 February 1992ADOPT MEM AND ARTS 05/02/92

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06/01/926 January 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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

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31/10/9131 October 1991RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS

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11/09/9111 September 1991DIRECTOR RESIGNED

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15/07/9115 July 1991DIRECTOR RESIGNED

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05/03/915 March 1991NEW DIRECTOR APPOINTED

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

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22/11/9022 November 1990RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS

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15/11/9015 November 1990DIRECTOR RESIGNED

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10/09/9010 September 1990NEW DIRECTOR APPOINTED

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09/08/909 August 1990DIRECTOR RESIGNED

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09/01/909 January 1990£ NC 8000000/80000000 11/12/89

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09/01/909 January 1990NC INC ALREADY ADJUSTED 11/12/89

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

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08/11/898 November 1989AUDITOR'S RESIGNATION

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29/09/8929 September 1989RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS

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27/06/8927 June 1989PARTICULARS OF MORTGAGE/CHARGE

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16/06/8916 June 1989NEW DIRECTOR APPOINTED

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29/03/8929 March 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/03/891 March 1989NC INC ALREADY ADJUSTED

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01/03/891 March 1989DISAPPLICATION OF PRE-EMPTION RIGHTS 24/01/89

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11/01/8911 January 1989ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12

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

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01/12/881 December 1988ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11

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18/10/8818 October 1988RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS

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18/07/8818 July 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/07/887 July 1988ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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25/05/8825 May 1988DIRECTOR RESIGNED

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31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

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18/02/8818 February 1988REGISTERED OFFICE CHANGED ON 18/02/88 FROM: G OFFICE CHANGED 18/02/88 CARLTON HOUSE LOWER REGENT STREET LONDON SW1

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18/02/8818 February 1988REGISTERED OFFICE CHANGED ON 18/02/88 FROM: CARLTON HOUSE LOWER REGENT STREET LONDON SW1

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12/10/8712 October 1987DIRECTOR RESIGNED

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07/09/877 September 1987RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87

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07/08/867 August 1986RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86

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31/03/8531 March 1985ANNUAL ACCOUNTS MADE UP DATE 31/03/85

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31/03/8431 March 1984ANNUAL ACCOUNTS MADE UP DATE 31/03/84

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31/03/8331 March 1983ANNUAL ACCOUNTS MADE UP DATE 31/03/83

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31/03/8231 March 1982ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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31/03/8131 March 1981ANNUAL ACCOUNTS MADE UP DATE 31/03/81

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31/03/8031 March 1980ANNUAL ACCOUNTS MADE UP DATE 31/03/80

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31/03/7931 March 1979ANNUAL ACCOUNTS MADE UP DATE 31/03/79

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31/03/7831 March 1978ANNUAL ACCOUNTS MADE UP DATE 31/03/78

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28/12/4628 December 1946INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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