TOTAL (1843) LIMITED



Company Documents

DateDescription
08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/06/1211 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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20/02/1220 February 2012 DIRECTOR APPOINTED MR RICHARD JOHN LEON LADEN

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19/02/1219 February 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ROSSI

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/11/1116 November 2011 COMPANY NAME CHANGED BUTLER (1843) LIMITED CERTIFICATE ISSUED ON 16/11/11

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08/11/118 November 2011 SECRETARY APPOINTED MRS AMINTA LILIANA HALL

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08/11/118 November 2011 APPOINTMENT TERMINATED, SECRETARY LEE YOUNG

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13/07/1113 July 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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06/06/116 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/10/105 October 2010 DIRECTOR APPOINTED MR CHRISTOPHE PIERRE ROSSI

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05/10/105 October 2010 APPOINTMENT TERMINATED, DIRECTOR JEAN-LOUIS BONENFANT

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09/06/109 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PIERRE BOZEC / 01/01/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LOUIS PIERRE PHILIPPE BONENFANT / 01/01/2010

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09/06/109 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR LEE IAN YOUNG / 01/01/2010

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/06/0924 June 2009 DIRECTOR'S PARTICULARS ERIC BOZEC

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24/06/0924 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 DIRECTOR'S PARTICULARS ERIC BOZEC

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31/12/0831 December 2008 31/12/08 TOTAL EXEMPTION FULL

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21/08/0821 August 2008 SECRETARY APPOINTED MR LEE IAN YOUNG

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21/08/0821 August 2008 SECRETARY RESIGNED RUSSELL POYNTER

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

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16/06/0816 June 2008 DIRECTOR APPOINTED MR ERIC PIERRE BOZEC

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16/06/0816 June 2008 DIRECTOR RESIGNED PIERRE HUTCHISON

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

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08/11/078 November 2007 NEW DIRECTOR APPOINTED

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08/11/078 November 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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

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23/06/0623 June 2006 SECRETARY'S PARTICULARS CHANGED

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23/06/0623 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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

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30/11/0530 November 2005 DIRECTOR RESIGNED

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09/07/059 July 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 S366A DISP HOLDING AGM 13/05/05 S252 DISP LAYING ACC 13/05/05 S386 DISP APP AUDS 13/05/05

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

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14/12/0414 December 2004 NEW SECRETARY APPOINTED

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14/12/0414 December 2004 SECRETARY RESIGNED

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16/06/0416 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/0430 April 2004 NEW DIRECTOR APPOINTED

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30/04/0430 April 2004 DIRECTOR RESIGNED

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

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16/10/0316 October 2003 DIRECTOR RESIGNED

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12/06/0312 June 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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17/05/0317 May 2003 NEW DIRECTOR APPOINTED

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17/05/0317 May 2003 DIRECTOR RESIGNED

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15/04/0315 April 2003 DIRECTOR RESIGNED

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

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10/08/0210 August 2002 SECT 394 AUD RES

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04/08/024 August 2002 AUDITORS' RES

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25/07/0225 July 2002 NEW DIRECTOR APPOINTED

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23/07/0223 July 2002 DIRECTOR RESIGNED

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14/06/0214 June 2002 RETURN MADE UP TO 05/06/02; 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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19/10/0119 October 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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12/09/0112 September 2001 REGISTERED OFFICE CHANGED ON 12/09/01 FROM: FINA HOUSE ASHLEY AVENUE EPSOM SURREY KT18 5AD

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

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07/07/007 July 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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

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28/07/9928 July 1999 DIRECTOR RESIGNED

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23/07/9923 July 1999 NEW DIRECTOR APPOINTED

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23/07/9923 July 1999 NEW DIRECTOR APPOINTED

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23/07/9923 July 1999 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS

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

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12/06/9812 June 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS

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16/01/9816 January 1998 NEW DIRECTOR APPOINTED

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16/01/9816 January 1998 DIRECTOR RESIGNED

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

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27/08/9727 August 1997 NEW DIRECTOR APPOINTED

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20/08/9720 August 1997 NEW SECRETARY APPOINTED

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07/08/977 August 1997 SECRETARY RESIGNED

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07/08/977 August 1997 DIRECTOR RESIGNED

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23/06/9723 June 1997 RETURN MADE UP TO 05/06/97; 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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30/10/9630 October 1996 NEW SECRETARY APPOINTED

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30/10/9630 October 1996 SECRETARY RESIGNED

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04/07/964 July 1996 DIRECTOR RESIGNED

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04/07/964 July 1996

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04/07/964 July 1996 RETURN MADE UP TO 05/06/96; 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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17/10/9517 October 1995 NEW DIRECTOR APPOINTED

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17/10/9517 October 1995

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11/10/9511 October 1995 DIRECTOR RESIGNED

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11/10/9511 October 1995

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07/09/957 September 1995 DIRECTOR RESIGNED

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07/09/957 September 1995

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09/06/959 June 1995 RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS

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07/04/957 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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

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13/06/9413 June 1994 RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS

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13/06/9413 June 1994

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

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08/10/938 October 1993 DIRECTOR'S PARTICULARS CHANGED

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01/07/931 July 1993 RETURN MADE UP TO 05/06/93; CHANGE OF MEMBERS

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01/07/931 July 1993

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09/06/939 June 1993 SHARES AGREEMENT OTC

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19/01/9319 January 1993 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/12/92

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05/01/935 January 1993 � NC 1000000/1590300 07/12/92

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

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17/12/9217 December 1992 DIRECTOR'S PARTICULARS CHANGED

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17/12/9217 December 1992

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16/12/9216 December 1992 SECRETARY'S PARTICULARS CHANGED

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16/12/9216 December 1992

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11/06/9211 June 1992 RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS

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11/06/9211 June 1992

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

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12/11/9112 November 1991 DIRECTOR'S PARTICULARS CHANGED

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12/11/9112 November 1991

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10/07/9110 July 1991 DIRECTOR RESIGNED

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10/07/9110 July 1991 NEW DIRECTOR APPOINTED

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10/07/9110 July 1991 DIRECTOR RESIGNED

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10/07/9110 July 1991

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10/07/9110 July 1991

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10/07/9110 July 1991

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29/06/9129 June 1991 DIRECTOR RESIGNED

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29/06/9129 June 1991

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16/06/9116 June 1991 RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS

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16/06/9116 June 1991

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11/01/9111 January 1991 NEW DIRECTOR APPOINTED

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07/01/917 January 1991 REGISTERED OFFICE CHANGED ON 07/01/91 FROM: G OFFICE CHANGED 07/01/91 11TH FLOOR CLIFTON HEIGHTS TRIANGLE WEST CLIFTON BRISTOL BS8 1EJ

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07/01/917 January 1991 NEW DIRECTOR APPOINTED

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07/01/917 January 1991 NEW DIRECTOR APPOINTED

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07/01/917 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/01/917 January 1991 ADOPT MEM AND ARTS 17/12/90

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

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10/07/9010 July 1990 RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS

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04/05/904 May 1990 SECRETARY'S PARTICULARS CHANGED

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23/04/9023 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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

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25/09/8925 September 1989 RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS

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10/04/8910 April 1989 NEW DIRECTOR APPOINTED

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31/12/8831 December 1988 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88

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03/11/883 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/09/8820 September 1988 DIRECTOR RESIGNED

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25/08/8825 August 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87

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28/09/8728 September 1987 RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS

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11/02/8711 February 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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10/02/8710 February 1987 REGISTERED OFFICE CHANGED ON 10/02/87 FROM: G OFFICE CHANGED 10/02/87 47 BRUNSWICK PLACE LONDON N1 6EE

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10/02/8710 February 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/02/8710 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/01/8729 January 1987 NEW DIRECTOR APPOINTED

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

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23/12/8623 December 1986 COMPANY NAME CHANGED GOLDPROPER LIMITED CERTIFICATE ISSUED ON 23/12/86

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17/12/8617 December 1986 NEW DIRECTOR APPOINTED

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04/11/864 November 1986 CERTIFICATE OF INCORPORATION

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