TISCALI UK HOLDINGS LIMITED



Company Documents

DateDescription
06/02/156 February 2015 Annual return made up to 11 January 2015 with full list of shareholders

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07/01/157 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039072760010

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07/01/157 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039072760011

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05/01/155 January 2015 STATEMENT OF COMPANY'S OBJECTS

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05/01/155 January 2015 ADOPT ARTICLES 16/12/2014

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30/01/1430 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID WAYGOOD

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24/04/1324 April 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM
C/O SKADDEN ARPS SLATE MEAGHER & FLOM (UK) LLP
40 BANK STREET
CANARY WHARF
LONDON
E14 5DS

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04/04/134 April 2013 APPOINTMENT TERMINATED, SECRETARY SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED

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27/02/1327 February 2013 Annual return made up to 11 January 2013 with full list of shareholders

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

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07/02/127 February 2012 Annual return made up to 11 January 2012 with full list of shareholders

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

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13/01/1113 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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

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25/10/1025 October 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG

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25/10/1025 October 2010 CORPORATE SECRETARY APPOINTED SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED

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19/07/1019 July 2010 DIRECTOR APPOINTED DAVID WILLIAM WAYGOOD

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12/02/1012 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR APPOINTED PASQUALE LIONETTI

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20/01/1020 January 2010 APPOINTMENT TERMINATED, DIRECTOR ERNESTO FARA

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

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09/12/099 December 2009 APPOINTMENT TERMINATED, DIRECTOR MARIO ROSSO

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03/12/093 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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02/10/092 October 2009 REGISTERED OFFICE CHANGED ON 02/10/09 FROM: GISTERED OFFICE CHANGED ON 02/10/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ

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18/09/0918 September 2009 REGISTERED OFFICE CHANGED ON 18/09/09 FROM: GISTERED OFFICE CHANGED ON 18/09/2009 FROM 20 BROADWICK STREET LONDON W1F 8HT

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04/09/094 September 2009 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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04/09/094 September 2009 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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04/09/094 September 2009 REREGISTRATION MEMORANDUM AND ARTICLES

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04/09/094 September 2009 REREG PLC TO PRI; RES02 PASS DATE:04/09/2009

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23/07/0923 July 2009 AUDITOR'S RESIGNATION

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10/07/0910 July 2009 SECRETARY RESIGNED SCOTT MARSHALL

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10/07/0910 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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16/02/0916 February 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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

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17/12/0817 December 2008 DIRECTOR RESIGNED MICHAEL HILL

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13/08/0813 August 2008 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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13/08/0813 August 2008 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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13/08/0813 August 2008 AUDITORS' REPORT

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13/08/0813 August 2008 AUDITORS' STATEMENT

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13/08/0813 August 2008 BALANCE SHEET

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13/08/0813 August 2008 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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13/08/0813 August 2008 REREGISTRATION MEMORANDUM AND ARTICLES

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30/06/0830 June 2008 DIRECTOR APPOINTED MARIO ROSSO

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18/06/0818 June 2008 DIRECTOR RESIGNED MASSIMO CRISTOFORI

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07/05/087 May 2008 DIRECTOR APPOINTED MICHAEL JOHN HILL

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01/04/081 April 2008 DIRECTOR APPOINTED ERNESTO FARA

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01/04/081 April 2008 DIRECTOR RESIGNED ALBERTO DE PAOLI

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01/04/081 April 2008 DIRECTOR RESIGNED TOMMASO POMPEI

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05/03/085 March 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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

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05/10/075 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/09/0727 September 2007 DIRECTOR RESIGNED

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27/09/0727 September 2007 DIRECTOR RESIGNED

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25/09/0725 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0731 July 2007 DIRECTOR'S PARTICULARS CHANGED

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19/07/0719 July 2007 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/0723 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/0723 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/0723 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/0723 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/071 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/02/075 February 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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

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14/11/0614 November 2006 DIRECTOR RESIGNED

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03/11/063 November 2006 DELIVERY EXT'D 3 MTH 31/12/05

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25/10/0625 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0625 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/10/065 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/03/069 March 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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

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03/11/053 November 2005 DELIVERY EXT'D 3 MTH 31/12/04

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24/10/0524 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0530 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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15/08/0515 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0514 January 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS;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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20/10/0420 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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17/06/0417 June 2004 NEW DIRECTOR APPOINTED

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17/06/0417 June 2004 DIRECTOR RESIGNED

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24/05/0424 May 2004 DIRECTOR RESIGNED

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17/02/0417 February 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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

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01/10/031 October 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 DIRECTOR'S PARTICULARS CHANGED

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30/09/0330 September 2003 SECRETARY'S PARTICULARS CHANGED

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25/03/0325 March 2003 DIRECTOR'S PARTICULARS CHANGED

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

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24/12/0224 December 2002 REGISTERED OFFICE CHANGED ON 24/12/02 FROM: G OFFICE CHANGED 24/12/02 CHELFORD HOUSE RUDHEATH WAY GADBROOK PARK NORTHWICH CHESHIRE CW9 7LN

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18/11/0218 November 2002 DIRECTOR'S PARTICULARS CHANGED

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01/11/021 November 2002 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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01/11/021 November 2002 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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01/11/021 November 2002 REREGISTRATION MEMORANDUM AND ARTICLES

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01/11/021 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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11/07/0211 July 2002 DELIVERY EXT'D 3 MTH 31/12/01

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19/02/0219 February 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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

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22/11/0122 November 2001 COMPANY NAME CHANGED WORLD ONLINE (U.K.) HOLDINGS PLC CERTIFICATE ISSUED ON 22/11/01

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11/07/0111 July 2001 NEW DIRECTOR APPOINTED

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11/07/0111 July 2001 NEW DIRECTOR APPOINTED

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18/06/0118 June 2001 NEW DIRECTOR APPOINTED

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18/06/0118 June 2001 NEW DIRECTOR APPOINTED

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18/06/0118 June 2001 NEW DIRECTOR APPOINTED

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18/06/0118 June 2001 NEW SECRETARY APPOINTED

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18/06/0118 June 2001 SECRETARY RESIGNED

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18/06/0118 June 2001 DIRECTOR RESIGNED

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18/06/0118 June 2001 DIRECTOR RESIGNED

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18/06/0118 June 2001 DIRECTOR RESIGNED

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23/05/0123 May 2001 DIRECTOR RESIGNED

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14/04/0114 April 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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

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22/12/0022 December 2000 REGISTERED OFFICE CHANGED ON 22/12/00 FROM: G OFFICE CHANGED 22/12/00 CHELFORD HOUSE RUDHEATH WAY GADBROOK PARK NORTHWICH CHESHIRE SW9 7LN

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27/11/0027 November 2000 REGISTERED OFFICE CHANGED ON 27/11/00 FROM: G OFFICE CHANGED 27/11/00 1 SILK STREET LONDON EC2Y 8HQ

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24/10/0024 October 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00

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25/07/0025 July 2000 NEW SECRETARY APPOINTED

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25/07/0025 July 2000 NEW DIRECTOR APPOINTED

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25/07/0025 July 2000 NEW DIRECTOR APPOINTED

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25/07/0025 July 2000 SECRETARY RESIGNED

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18/07/0018 July 2000 DIRECTOR RESIGNED

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03/04/003 April 2000 NEW DIRECTOR APPOINTED

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31/01/0031 January 2000 NEW DIRECTOR APPOINTED

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31/01/0031 January 2000 NEW DIRECTOR APPOINTED

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18/01/0018 January 2000 DIRECTOR RESIGNED

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18/01/0018 January 2000 DIRECTOR RESIGNED

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13/01/0013 January 2000 APPLICATION COMMENCE BUSINESS

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13/01/0013 January 2000 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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11/01/0011 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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