WILLMOT PERTWEE LIMITED



Company Documents

DateDescription
08/04/228 April 2022 Application to strike the company off the register

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18/02/2218 February 2022

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18/02/2218 February 2022 Resolutions

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18/02/2218 February 2022 Resolutions

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18/02/2218 February 2022 Statement of capital on 2022-02-18

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18/02/2218 February 2022

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04/02/224 February 2022 Full accounts made up to 2021-07-31

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18/10/2118 October 2021 Confirmation statement made on 2021-07-31 with no updates

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28/07/2128 July 2021 Full accounts made up to 2020-07-31

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25/03/2025 March 2020 DIRECTOR APPOINTED MR NEIL REID

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25/03/2025 March 2020 APPOINTMENT TERMINATED, DIRECTOR PETER DUNNE

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/07/1931 July 2019 FULL ACCOUNTS MADE UP TO 31/07/19

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/07/1831 July 2018 FULL ACCOUNTS MADE UP TO 31/07/18

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13/04/1813 April 2018 DIRECTOR APPOINTED MR JAMES MARSHALL RENNIE

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13/03/1813 March 2018 DIRECTOR APPOINTED MR PETER DUNNE

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR IMELDA HURLEY

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13/12/1713 December 2017 APPOINTMENT TERMINATED, DIRECTOR DECLAN GIBLIN

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNIE

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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31/07/1731 July 2017 FULL ACCOUNTS MADE UP TO 31/07/17

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23/03/1723 March 2017 DIRECTOR APPOINTED MR SPENCER GARETH EVANS

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTLEY

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTLEY

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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS IMELDA HURLEY / 22/12/2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/07/1631 July 2016 FULL ACCOUNTS MADE UP TO 31/07/16

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18/08/1518 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/07/1531 July 2015 FULL ACCOUNTS MADE UP TO 31/07/15

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17/11/1417 November 2014 DIRECTOR APPOINTED MR DAVID STEWART DOWNIE

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14/11/1414 November 2014 DIRECTOR APPOINTED MR RICHARD PAUL PRIESTLEY

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR JAMIE ROBERTS

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28/08/1428 August 2014 DIRECTOR APPOINTED MS IMELDA HURLEY

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28/08/1428 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR BRENDAN FITZGERALD

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31/07/1431 July 2014 FULL ACCOUNTS MADE UP TO 31/07/14

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22/11/1322 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/08/1324 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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23/08/1323 August 2013 REGISTERED OFFICE CHANGED ON 23/08/2013 FROM ANDOVERSFORD . CHELTENHAM GLOUCESTERSHIRE GL54 4LZ UNITED KINGDOM

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23/08/1323 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN ANDREW HUGHES / 20/05/2013

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23/08/1323 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN FITZGERALD / 20/05/2013

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23/08/1323 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN PATRICK GIBLIN / 20/05/2013

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23/08/1323 August 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY

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31/07/1331 July 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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18/03/1318 March 2013 DIRECTOR APPOINTED MR JAMIE ROBERTS

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02/01/132 January 2013 APPOINTMENT TERMINATED, SECRETARY DAVID MURRAY

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10/08/1210 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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31/07/1231 July 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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15/11/1115 November 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM THE CROSSWAYS ALCONBURY HILL HUNTINGDON CAMBRIDGESHIRE PE28 4JH

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15/11/1115 November 2011 SECRETARY APPOINTED MR DAVID SOUTER MURRAY

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14/11/1114 November 2011 APPOINTMENT TERMINATED, SECRETARY THOMAS BRENNAN

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10/11/1110 November 2011 DIRECTOR APPOINTED MR DAVID SOUTER MURRAY

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10/11/1110 November 2011 DIRECTOR APPOINTED MR RONAN ANDREW HUGHES

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10/11/1110 November 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DERBYSHIRE

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21/09/1121 September 2011 DIRECTOR APPOINTED BRENDAN FITZGERALD

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01/08/111 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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31/07/1131 July 2011 FULL ACCOUNTS MADE UP TO 31/07/11

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10/05/1110 May 2011 DIRECTOR APPOINTED MR DECLAN GIBLIN

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22/03/1122 March 2011 AUDITOR'S RESIGNATION

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22/03/1122 March 2011 AUDITOR'S RESIGNATION

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05/08/105 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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01/08/101 August 2010 FULL ACCOUNTS MADE UP TO 01/08/10

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27/08/0927 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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02/08/092 August 2009 FULL ACCOUNTS MADE UP TO 02/08/09

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05/08/085 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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03/08/083 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/08

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27/06/0827 June 2008 CERTIFICATE 15 - REDUCTION OF CAPITAL

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27/06/0827 June 2008 ORDER OF COURT - REDUCTION OF CAPITAL

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27/06/0827 June 2008 REDUCE ISSUED CAPITAL 09/05/2008

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29/04/0829 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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29/04/0829 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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29/04/0829 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/04/0829 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/02/084 February 2008 AUDITOR'S RESIGNATION

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06/08/076 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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29/07/0729 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/07

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19/06/0719 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06

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30/07/0630 July 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/06

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30/06/0630 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/05/0512 May 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/05/0512 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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10/05/0510 May 2005 REGISTERED OFFICE CHANGED ON 10/05/05 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE

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10/05/0510 May 2005 NEW SECRETARY APPOINTED

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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10/05/0510 May 2005 SECRETARY RESIGNED

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10/05/0510 May 2005 DIRECTOR RESIGNED

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10/05/0510 May 2005 DIRECTOR RESIGNED

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10/05/0510 May 2005 DIRECTOR RESIGNED

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07/05/057 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/05/055 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/05/055 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/05/053 May 2005 NC INC ALREADY ADJUSTED 25/04/05

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03/05/053 May 2005 £ NC 19386386/40985652 25/

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28/02/0528 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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02/09/042 September 2004 NC INC ALREADY ADJUSTED 13/08/04

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02/09/042 September 2004 £ NC 18386386/19386386 13/

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02/09/042 September 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/06/0428 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 DIRECTOR RESIGNED

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23/06/0423 June 2004 DIRECTOR RESIGNED

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29/02/0429 February 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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10/11/0310 November 2003 DELIVERY EXT'D 3 MTH 28/02/03

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29/10/0329 October 2003 DIRECTOR'S PARTICULARS CHANGED

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20/06/0320 June 2003 NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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23/02/0323 February 2003 FULL ACCOUNTS MADE UP TO 23/02/03

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19/11/0219 November 2002 DELIVERY EXT'D 3 MTH 28/02/02

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19/11/0219 November 2002 DIRECTOR'S PARTICULARS CHANGED

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24/07/0224 July 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 NC INC ALREADY ADJUSTED 10/01/02

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05/03/025 March 2002 £ NC 1026386/18386386 10/

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24/02/0224 February 2002 FULL ACCOUNTS MADE UP TO 24/02/02

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05/11/015 November 2001 DELIVERY EXT'D 3 MTH 28/02/01

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13/06/0113 June 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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09/04/019 April 2001 DIRECTOR RESIGNED

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07/03/017 March 2001 DIRECTOR'S PARTICULARS CHANGED

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25/02/0125 February 2001 FULL ACCOUNTS MADE UP TO 25/02/01

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23/11/0023 November 2000 DIRECTOR'S PARTICULARS CHANGED

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14/06/0014 June 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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27/02/0027 February 2000 FULL ACCOUNTS MADE UP TO 27/02/00

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23/07/9923 July 1999 NEW DIRECTOR APPOINTED

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08/07/998 July 1999 RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 SHARES AGREEMENT OTC

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26/03/9926 March 1999 NC INC ALREADY ADJUSTED 26/02/99

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26/03/9926 March 1999 £ NC 826386/1026386 25/0

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26/03/9926 March 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/99

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25/03/9925 March 1999 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 28/02/98

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28/02/9928 February 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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30/10/9830 October 1998 NEW DIRECTOR APPOINTED

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30/10/9830 October 1998 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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30/10/9830 October 1998 RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS

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19/08/9819 August 1998 NC INC ALREADY ADJUSTED 28/06/98

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31/05/9831 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/05/98

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27/05/9827 May 1998 DIRECTOR RESIGNED

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27/05/9827 May 1998 DIRECTOR'S PARTICULARS CHANGED

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18/03/9818 March 1998 S252 DISP LAYING ACC 27/02/98

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18/03/9818 March 1998 S366A DISP HOLDING AGM 27/02/98

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18/03/9818 March 1998 S386 DISP APP AUDS 27/02/98

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04/03/984 March 1998 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98

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20/02/9820 February 1998 NEW DIRECTOR APPOINTED

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20/02/9820 February 1998 DIRECTOR RESIGNED

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04/08/974 August 1997 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 28/02/97

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29/07/9729 July 1997 RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS

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22/07/9722 July 1997 NEW SECRETARY APPOINTED

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22/07/9722 July 1997 NEW DIRECTOR APPOINTED

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22/07/9722 July 1997 DIRECTOR RESIGNED

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22/07/9722 July 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/07/9722 July 1997 ALTER MEM AND ARTS 21/05/97

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23/02/9723 February 1997 FULL GROUP ACCOUNTS MADE UP TO 23/02/97

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28/08/9628 August 1996 NEW DIRECTOR APPOINTED

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11/08/9611 August 1996 SHARES AGREEMENT OTC

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12/07/9612 July 1996 £ NC 1000/826386 28/06/96

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12/07/9612 July 1996 DIRECTOR RESIGNED

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12/07/9612 July 1996 DIRECTOR RESIGNED

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12/07/9612 July 1996 NEW DIRECTOR APPOINTED

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12/07/9612 July 1996 NEW DIRECTOR APPOINTED

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12/07/9612 July 1996 NEW DIRECTOR APPOINTED

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12/07/9612 July 1996 NC INC ALREADY ADJUSTED 28/06/96

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12/07/9612 July 1996 ADOPT MEM AND ARTS 28/06/96

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12/07/9612 July 1996 ADOPT MEM AND ARTS 28/06/96

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12/07/9612 July 1996 NC INC ALREADY ADJUSTED 28/06/96

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11/07/9611 July 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/07/961 July 1996 COMPANY NAME CHANGED CELANDOR LIMITED CERTIFICATE ISSUED ON 01/07/96

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03/06/963 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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