VOYAGER GROUP LIMITED



Company Documents

DateDescription
15/02/1915 February 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGIN HOLDINGS LIMITED

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15/02/1915 February 2019CESSATION OF VIRGIN MODELS LIMITED AS A PSC

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02/05/182 May 2018CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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04/12/174 December 2017DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 01/12/2017

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27/06/1727 June 2017APPOINTMENT TERMINATED, DIRECTOR CAROLINE NG

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15/06/1715 June 2017DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE GAR YUN NG / 15/06/2017

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05/05/175 May 2017CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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07/07/167 July 2016DIRECTOR APPOINTED MRS CAROLINE LOUISE GAR YUN NG

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07/07/167 July 2016APPOINTMENT TERMINATED, DIRECTOR JOHN MOORHEAD

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18/05/1618 May 2016Annual return made up to 1 May 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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18/09/1518 September 2015DIRECTOR APPOINTED MR JOHN PATRICK MOORHEAD

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18/09/1518 September 2015APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOX

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20/08/1520 August 2015Annual return made up to 1 August 2015 with full list of shareholders

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17/04/1517 April 201502/04/15 STATEMENT OF CAPITAL GBP 142500000.2

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17/04/1517 April 201502/04/15 STATEMENT OF CAPITAL GBP 267500000.2

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05/03/155 March 2015REGISTRATION OF A CHARGE / CHARGE CODE 020148400015

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20/02/1520 February 201520/01/15 STATEMENT OF CAPITAL GBP 17500000.20

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

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17/12/1417 December 2014AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/12/1417 December 201410/12/14 STATEMENT OF CAPITAL GBP 67750200.1

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12/12/1412 December 201412/12/14 STATEMENT OF CAPITAL GBP 17500000.1

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11/12/1411 December 2014SOLVENCY STATEMENT DATED 10/12/14

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11/12/1411 December 2014REDUCE ISSUED CAPITAL 10/12/2014

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11/12/1411 December 2014SHARE PREMIUM ACCOUNT CANCELLED 10/12/2014

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11/12/1411 December 2014STATEMENT BY DIRECTORS

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28/08/1428 August 2014Annual return made up to 1 August 2014 with full list of shareholders

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10/01/1410 January 2014PREVSHO FROM 31/03/2014 TO 31/12/2013

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

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07/08/137 August 2013Annual return made up to 1 August 2013 with full list of shareholders

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07/08/137 August 2013DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 07/08/2013

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06/08/136 August 2013SECOND FILING WITH MUD 01/08/12 FOR FORM AR01

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16/07/1316 July 2013SECOND FILING FOR FORM SH01

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24/06/1324 June 2013DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT FOX

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24/06/1324 June 2013APPOINTMENT TERMINATED, DIRECTOR CARLA STENT

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03/04/133 April 2013REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR

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03/04/133 April 2013DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ROSALINE STENT / 02/04/2013

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03/04/133 April 2013DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 02/04/2013

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03/04/133 April 2013DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PIETER BLOK / 02/04/2013

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03/04/133 April 2013SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013

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

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06/08/126 August 2012Annual return made up to 1 August 2012 with full list of shareholders

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03/04/123 April 201226/03/12 STATEMENT OF CAPITAL GBP 67750200.1

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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08/03/128 March 2012DIRECTOR APPOINTED ROBERT PIETER BLOK

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08/03/128 March 2012APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM

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10/10/1110 October 2011STATEMENT OF COMPANY'S OBJECTS

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10/10/1110 October 2011ADOPT ARTICLES 04/10/2011

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10/10/1110 October 2011ALTERATION TO MEMORANDUM AND ARTICLES

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16/08/1116 August 2011Annual return made up to 1 August 2011 with full list of shareholders

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23/04/1123 April 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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10/11/1010 November 2010DIRECTOR APPOINTED CARLA ROSALINE STENT

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10/11/1010 November 2010APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCALL

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24/08/1024 August 2010Annual return made up to 1 August 2010 with full list of shareholders

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07/04/107 April 2010DIRECTOR APPOINTED IAN PHILIP WOODS

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07/04/107 April 2010APPOINTMENT TERMINATED, DIRECTOR JOSHUA BAYLISS

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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05/08/095 August 2009RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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03/06/093 June 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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03/06/093 June 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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03/06/093 June 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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13/03/0913 March 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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20/10/0820 October 2008RE: DIRECTORS CONFLICT OF INTERESTS 10/10/2008

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13/10/0813 October 2008DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008

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13/10/0813 October 2008SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008

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13/10/0813 October 2008DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 18/08/2008

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13/10/0813 October 2008DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BAYLISS / 18/08/2008

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13/10/0813 October 2008DIRECTOR'S PARTICULARS GORDON MCCALLUM

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13/10/0813 October 2008DIRECTOR'S PARTICULARS JOSHUA BAYLISS

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13/10/0813 October 2008SECRETARY'S PARTICULARS BARRY GERRARD

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13/10/0813 October 2008DIRECTOR'S PARTICULARS PATRICK MCCALL

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13/10/0813 October 2008RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR

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18/08/0818 August 2008REGISTERED OFFICE CHANGED ON 18/08/08 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR

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24/06/0824 June 2008SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008

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24/06/0824 June 2008SECRETARY'S PARTICULARS BARRY GERRARD

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24/04/0824 April 2008DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BAYLISS / 08/04/2008

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24/04/0824 April 2008DIRECTOR'S PARTICULARS JOSHUA BAYLISS

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15/04/0815 April 2008DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 02/04/2008

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15/04/0815 April 2008DIRECTOR'S PARTICULARS PATRICK MCCALL

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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14/11/0714 November 2007DIRECTOR RESIGNED

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09/11/079 November 2007DIRECTOR'S PARTICULARS CHANGED

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08/10/078 October 2007NEW DIRECTOR APPOINTED

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03/09/073 September 2007RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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07/06/077 June 2007DIRECTOR'S PARTICULARS CHANGED

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

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16/03/0716 March 2007SECRETARY RESIGNED

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14/03/0714 March 2007NEW SECRETARY APPOINTED

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05/12/065 December 2006PARTICULARS OF MORTGAGE/CHARGE

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26/09/0626 September 2006PARTICULARS OF MORTGAGE/CHARGE

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14/09/0614 September 2006NEW SECRETARY APPOINTED

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12/09/0612 September 2006SECRETARY RESIGNED

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23/08/0623 August 2006RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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01/07/061 July 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/061 July 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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25/11/0525 November 2005DIRECTOR'S PARTICULARS CHANGED

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08/09/058 September 2005NEW DIRECTOR APPOINTED

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06/09/056 September 2005DIRECTOR RESIGNED

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05/09/055 September 2005RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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13/08/0513 August 2005PARTICULARS OF MORTGAGE/CHARGE

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04/08/054 August 2005DIRECTOR'S PARTICULARS CHANGED

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18/06/0518 June 2005DIRECTOR'S PARTICULARS CHANGED

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07/06/057 June 2005SHARES AGREEMENT OTC

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21/04/0521 April 2005SHARES AGREEMENT OTC

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21/04/0521 April 2005SHARES AGREEMENT OTC

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11/04/0511 April 2005NC INC ALREADY ADJUSTED 20/01/05

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11/04/0511 April 2005NC INC ALREADY ADJUSTED 19/01/05

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11/04/0511 April 2005£ NC 67750100/67750200 20/

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11/04/0511 April 2005£ NC 67750000/67750100 17/

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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17/03/0517 March 2005PARTICULARS OF MORTGAGE/CHARGE

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28/01/0528 January 2005DELIVERY EXT'D 3 MTH 31/03/04

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13/08/0413 August 2004RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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04/03/044 March 2004RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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27/11/0327 November 2003DELIVERY EXT'D 3 MTH 31/01/03

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17/09/0317 September 2003DIRECTOR'S PARTICULARS CHANGED

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18/02/0318 February 2003RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003FULL ACCOUNTS MADE UP TO 31/01/03

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03/12/023 December 2002DELIVERY EXT'D 3 MTH 31/01/02

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16/10/0216 October 2002PARTICULARS OF MORTGAGE/CHARGE

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19/06/0219 June 2002AUDITOR'S RESIGNATION

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14/02/0214 February 2002RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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07/02/027 February 2002NEW DIRECTOR APPOINTED

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31/01/0231 January 2002FULL ACCOUNTS MADE UP TO 31/01/02

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25/01/0225 January 2002NEW DIRECTOR APPOINTED

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21/01/0221 January 2002DIRECTOR RESIGNED

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27/11/0127 November 2001DIRECTOR RESIGNED

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12/11/0112 November 2001DELIVERY EXT'D 3 MTH 31/01/01

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14/08/0114 August 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/0119 June 2001PARTICULARS OF MORTGAGE/CHARGE

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28/03/0128 March 2001NEW DIRECTOR APPOINTED

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01/03/011 March 2001RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001FULL ACCOUNTS MADE UP TO 31/01/01

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20/11/0020 November 2000DELIVERY EXT'D 3 MTH 31/01/00

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02/08/002 August 2000ADOPT ARTICLES 26/07/00

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10/07/0010 July 2000SECRETARY RESIGNED

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17/05/0017 May 2000ALTER MEMORANDUM 11/05/00

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11/05/0011 May 2000DIRECTOR RESIGNED

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20/04/0020 April 2000PARTICULARS OF MORTGAGE/CHARGE

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16/03/0016 March 2000NEW DIRECTOR APPOINTED

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15/03/0015 March 2000NEW SECRETARY APPOINTED

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15/03/0015 March 2000DIRECTOR RESIGNED

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14/03/0014 March 2000SECRETARY RESIGNED

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02/02/002 February 2000RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000FULL ACCOUNTS MADE UP TO 31/01/00

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17/01/0017 January 2000DIRECTOR'S PARTICULARS CHANGED

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29/11/9929 November 1999NEW SECRETARY APPOINTED

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04/06/994 June 1999DIRECTOR RESIGNED

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08/02/998 February 1999RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999FULL ACCOUNTS MADE UP TO 31/01/99

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11/01/9911 January 1999RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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01/12/981 December 1998DIRECTOR RESIGNED

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25/11/9825 November 1998NEW DIRECTOR APPOINTED

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25/11/9825 November 1998NEW DIRECTOR APPOINTED

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25/11/9825 November 1998DIRECTOR RESIGNED

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24/03/9824 March 1998DIRECTOR'S PARTICULARS CHANGED

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19/03/9819 March 1998RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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31/01/9831 January 1998FULL ACCOUNTS MADE UP TO 31/01/98

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12/01/9812 January 1998RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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22/12/9722 December 1997DIRECTOR RESIGNED

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21/08/9721 August 1997DIRECTOR'S PARTICULARS CHANGED

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31/01/9731 January 1997FULL ACCOUNTS MADE UP TO 31/01/97

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31/01/9631 January 1996FULL ACCOUNTS MADE UP TO 31/01/96

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05/01/965 January 1996RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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06/09/956 September 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/01/9531 January 1995FULL ACCOUNTS MADE UP TO 31/01/95

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29/01/9529 January 1995SECRETARY'S PARTICULARS CHANGED

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08/01/958 January 1995RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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06/12/946 December 1994DELIVERY EXT'D 3 MTH 31/01/94

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09/05/949 May 1994ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01

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08/05/948 May 1994NEW DIRECTOR APPOINTED

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02/03/942 March 1994RE S&P AGREEMENT 31/01/94

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31/01/9431 January 1994FULL GROUP ACCOUNTS MADE UP TO 31/01/94

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20/01/9420 January 1994SECRETARY RESIGNED

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17/01/9417 January 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/01/9415 January 1994DIRECTOR RESIGNED

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15/01/9415 January 1994DIRECTOR RESIGNED

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13/01/9413 January 1994RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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03/12/933 December 1993PARTICULARS OF MORTGAGE/CHARGE

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23/04/9323 April 1993NEW SECRETARY APPOINTED

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15/03/9315 March 1993DIRECTOR'S PARTICULARS CHANGED

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12/01/9312 January 1993RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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23/12/9223 December 1992S366A DISP HOLDING AGM 14/12/92

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23/12/9223 December 1992S386 DISP APP AUDS 14/12/92

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23/12/9223 December 1992S252 DISP LAYING ACC 14/12/92

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16/12/9216 December 1992NEW DIRECTOR APPOINTED

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30/11/9230 November 1992ALTER MEM AND ARTS 18/11/92

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31/10/9231 October 1992FULL GROUP ACCOUNTS MADE UP TO 31/10/92

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27/08/9227 August 1992£ NC 17750000/67750000 29/07/92

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27/08/9227 August 1992ALTER MEM AND ARTS 29/07/92

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27/08/9227 August 1992DISAPPLICATION OF PRE-EMPTION RIGHTS 29/07/92

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17/06/9217 June 1992DIRECTOR RESIGNED

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17/06/9217 June 1992DIRECTOR RESIGNED

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15/06/9215 June 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/9215 January 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/01/9214 January 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/926 January 1992RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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26/11/9126 November 1991PARTICULARS OF MORTGAGE/CHARGE

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31/10/9131 October 1991FULL GROUP ACCOUNTS MADE UP TO 31/10/91

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02/08/912 August 1991PARTICULARS OF MORTGAGE/CHARGE

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31/07/9131 July 1991ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10

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15/05/9115 May 1991PARTICULARS OF MORTGAGE/CHARGE

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09/04/919 April 1991NEW DIRECTOR APPOINTED

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27/03/9127 March 1991SECRETARY RESIGNED

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19/03/9119 March 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/9129 January 1991RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS

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17/01/9117 January 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/01/9117 January 1991DIRECTOR RESIGNED

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27/11/9027 November 1990RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS

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07/11/907 November 1990SECRETARY'S PARTICULARS CHANGED

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03/08/903 August 1990REGISTERED OFFICE CHANGED ON 03/08/90 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE

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03/08/903 August 1990REGISTERED OFFICE CHANGED ON 03/08/90 FROM: G OFFICE CHANGED 03/08/90 HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE

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03/08/903 August 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/07/9031 July 1990FULL GROUP ACCOUNTS MADE UP TO 31/07/90

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12/06/9012 June 1990RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS

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22/05/9022 May 1990DIRECTOR RESIGNED

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31/07/8931 July 1989FULL GROUP ACCOUNTS MADE UP TO 31/07/89

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30/06/8930 June 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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15/06/8915 June 1989DIRECTOR RESIGNED

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21/04/8921 April 1989PARTICULARS OF MORTGAGE/CHARGE

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10/04/8910 April 1989NEW DIRECTOR APPOINTED

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28/02/8928 February 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/01/8917 January 1989NEW DIRECTOR APPOINTED

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07/10/887 October 1988PARTICULARS OF MORTGAGE/CHARGE

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31/07/8831 July 1988FULL ACCOUNTS MADE UP TO 31/07/88

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19/05/8819 May 1988REGISTERED OFFICE CHANGED ON 19/05/88 FROM: 34 SOUTH MOLTON STREET LONDON W1Y 2BP

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19/05/8819 May 1988REGISTERED OFFICE CHANGED ON 19/05/88 FROM: G OFFICE CHANGED 19/05/88 34 SOUTH MOLTON STREET LONDON W1Y 2BP

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13/05/8813 May 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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05/05/885 May 1988SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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13/11/8713 November 1987NEW SECRETARY APPOINTED

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31/07/8731 July 1987FULL GROUP ACCOUNTS MADE UP TO 31/07/87

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15/04/8715 April 1987NEW SECRETARY APPOINTED

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22/12/8622 December 1986ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07

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10/12/8610 December 1986GAZETTABLE DOCUMENT

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03/12/863 December 1986NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/11/864 November 1986REGISTERED OFFICE CHANGED ON 04/11/86 FROM: 95-99 LADBROKE GROVE LONDON W11 1PG

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04/11/864 November 1986REGISTERED OFFICE CHANGED ON 04/11/86 FROM: G OFFICE CHANGED 04/11/86 95-99 LADBROKE GROVE LONDON W11 1PG

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04/11/864 November 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/11/864 November 1986NEW DIRECTOR APPOINTED

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29/09/8629 September 1986COMPANY NAME CHANGED ROYMAL LIMITED CERTIFICATE ISSUED ON 29/09/86

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26/09/8626 September 1986GAZETTABLE DOCUMENT

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15/09/8615 September 1986ALT MEM AND ARTS

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21/08/8621 August 1986NEW DIRECTOR APPOINTED

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20/08/8620 August 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/08/8611 August 1986REGISTERED OFFICE CHANGED ON 11/08/86 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ

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11/08/8611 August 1986REGISTERED OFFICE CHANGED ON 11/08/86 FROM: G OFFICE CHANGED 11/08/86 70/74 CITY ROAD LONDON EC1Y 2DQ

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11/08/8611 August 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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