• UK
  • WILLIAM HILL LIMITED - 1 Bedford Avenue, London, WC1B 3AU, United Kingdom

Company Information

Company registration number
04212563
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Bedford Avenue
London
WC1B 3AU
United Kingdom
1 Bedford Avenue, London, WC1B 3AU, United Kingdom UK

Management

Managing Directors
GRICE, Philip Valentine Nichols Le
VIRTUAL INTERNET SERVICES LIMITED
WILKINS, Sean Ernest
WIDERSTROM, Per Evald
Company secretaries
BISBY, Elizabeth Ann

Company Details

Type of Business
ltd
Incorporated
2001-05-08
Age Of Company
2001-05-08 22 years
SIC/NACE
92000

Ownership

Beneficial Owners
-
888 Vhl Uk Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WILLIAM HILL PLC
Legal Entity Identifier (LEI)
213800MDW41W5UZQIX82
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-27
Last Return Made Up To:
2012-05-08
Annual Return
Due Date: 2024-06-28
Last Date: 2023-06-14

WILLIAM HILL LIMITED Company Description

WILLIAM HILL LIMITED is a ltd registered in United Kingdom with the Company reg no 04212563. Its current trading status is "live". It was registered 2001-05-08. It was previously called WILLIAM HILL PLC. It has declared SIC or NACE codes as "92000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-27. The latest annual return was filed up to 2012-05-08.It can be contacted at 1 Bedford Avenue .
More information

Get WILLIAM HILL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: William Hill Limited - 1 Bedford Avenue, London, WC1B 3AU, United Kingdom

2001-05-08 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-02-19) - AP01

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  • appoint-person-director-company-with-name-date (2024-02-01) - AP01

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  • accounts-with-accounts-type-group (2023-07-20) - AA

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  • confirmation-statement-with-updates (2023-06-19) - CS01

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  • change-to-a-person-with-significant-control (2022-07-08) - PSC05

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  • change-to-a-person-with-significant-control (2022-07-07) - PSC05

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  • accounts-with-accounts-type-group (2022-07-07) - AA

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  • termination-secretary-company-with-name-termination-date (2022-07-01) - TM02

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  • appoint-corporate-director-company-with-name-date (2022-07-01) - AP02

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  • termination-director-company-with-name-termination-date (2022-07-01) - TM01

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  • mortgage-satisfy-charge-full (2022-07-01) - MR04

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  • appoint-person-secretary-company-with-name-date (2022-06-24) - AP03

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  • appoint-person-director-company-with-name-date (2022-06-13) - AP01

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  • change-person-director-company-with-change-date (2022-03-03) - CH01

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  • accounts-amended-with-accounts-type-group (2022-11-16) - AAMD

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  • termination-secretary-company-with-name-termination-date (2022-11-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-11-04) - AP03

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  • auditors-resignation-company (2022-10-03) - AUD

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  • confirmation-statement-with-updates (2022-06-14) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-22) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-23) - AP01

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  • reregistration-public-to-private-company (2021-05-12) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2021-05-12) - CERT10

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  • accounts-with-accounts-type-group (2021-05-27) - AA

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  • resolution (2021-05-12) - RESOLUTIONS

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  • court-order (2021-04-22) - OC

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  • re-registration-memorandum-articles (2021-05-12) - MAR

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  • appoint-person-director-company-with-name-date (2021-06-21) - AP01

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  • change-person-director-company-with-change-date (2021-11-26) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-02) - MR01

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  • notification-of-a-person-with-significant-control (2021-07-23) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-07-23) - PSC07

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  • change-person-director-company-with-change-date (2021-07-22) - CH01

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  • termination-director-company-with-name-termination-date (2021-06-21) - TM01

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  • notification-of-a-person-with-significant-control (2021-06-08) - PSC02

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  • confirmation-statement-with-updates (2021-06-08) - CS01

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  • accounts-with-accounts-type-group (2020-06-11) - AA

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  • resolution (2020-06-11) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-05-15) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-03-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-03-20) - AP03

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  • appoint-person-director-company-with-name-date (2020-04-08) - AP01

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  • capital-allotment-shares (2020-07-03) - SH01

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  • termination-director-company-with-name-termination-date (2020-01-02) - TM01

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  • confirmation-statement-with-no-updates (2020-06-29) - CS01

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  • resolution (2020-11-24) - RESOLUTIONS

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  • memorandum-articles (2020-11-24) - MA

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  • memorandum-articles (2020-06-16) - MA

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  • resolution (2019-06-04) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-07-01) - AP01

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  • appoint-person-director-company-with-name-date (2019-09-11) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-30) - TM01

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  • change-person-director-company-with-change-date (2019-09-30) - CH01

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  • confirmation-statement-with-updates (2019-05-28) - CS01

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  • legacy (2019-02-08) - RP04CS01

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  • capital-allotment-shares (2019-02-13) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-01) - AD01

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  • termination-director-company-with-name-termination-date (2019-03-05) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-02) - AP01

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  • change-person-director-company-with-change-date (2019-05-13) - CH01

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  • accounts-with-accounts-type-group (2019-05-22) - AA

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  • change-person-director-company-with-change-date (2018-04-06) - CH01

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  • appoint-person-director-company-with-name-date (2018-02-01) - AP01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-02-28) - SH04

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-03-20) - SH04

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  • termination-director-company-with-name-termination-date (2018-04-04) - TM01

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  • accounts-with-accounts-type-group (2018-04-06) - AA

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  • change-person-director-company-with-change-date (2018-04-09) - CH01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-04-17) - SH04

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  • termination-director-company-with-name-termination-date (2018-05-21) - TM01

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  • accounts-amended-with-accounts-type-group (2018-05-21) - AAMD

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  • termination-director-company-with-name-termination-date (2018-05-01) - TM01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-06-29) - SH04

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-07-18) - SH04

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-08-06) - SH04

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-09-11) - SH04

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  • termination-director-company-with-name-termination-date (2018-11-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-12-20) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-12-20) - AP03

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  • confirmation-statement-with-updates (2018-06-07) - CS01

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  • capital-return-purchase-own-shares-treasury-capital-date (2017-02-15) - SH03

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  • appoint-person-director-company-with-name-date (2017-04-04) - AP01

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  • capital-allotment-shares (2017-03-16) - SH01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-03-16) - SH04

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  • appoint-person-director-company-with-name-date (2017-01-05) - AP01

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  • capital-allotment-shares (2017-01-06) - SH01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-04-10) - SH04

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  • capital-allotment-shares (2017-01-30) - SH01

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  • resolution (2017-05-19) - RESOLUTIONS

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  • capital-return-purchase-own-shares-treasury-capital-date (2017-02-20) - SH03

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  • confirmation-statement-with-updates (2017-05-31) - CS01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-07-19) - SH04

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-08-15) - SH04

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  • accounts-with-accounts-type-group (2017-05-26) - AA

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-09-12) - SH04

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  • appoint-person-director-company-with-name-date (2017-10-02) - AP01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-10-13) - SH04

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  • termination-director-company-with-name-termination-date (2017-11-16) - TM01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-11-17) - SH04

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  • accounts-with-accounts-type-group (2016-06-01) - AA

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  • resolution (2016-05-19) - RESOLUTIONS

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  • capital-return-purchase-own-shares-treasury-capital-date (2016-05-19) - SH03

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  • capital-allotment-shares (2016-04-26) - SH01

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  • capital-return-purchase-own-shares-treasury-capital-date (2016-05-10) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2016-06-09) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2016-04-26) - SH03

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  • termination-director-company-with-name-termination-date (2016-08-03) - TM01

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  • capital-allotment-shares (2016-10-13) - SH01

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  • capital-allotment-shares (2016-10-27) - SH01

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  • capital-return-purchase-own-shares-treasury-capital-date (2016-12-02) - SH03

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  • capital-allotment-shares (2016-12-04) - SH01

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  • capital-return-purchase-own-shares-treasury-capital-date (2016-12-21) - SH03

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  • annual-return-company-with-made-up-date-no-member-list (2016-06-15) - AR01

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  • change-person-director-company-with-change-date (2015-02-06) - CH01

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  • accounts-with-accounts-type-group (2015-05-22) - AA

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  • resolution (2015-05-26) - RESOLUTIONS

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  • capital-allotment-shares (2015-06-08) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2015-06-10) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-09) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-11) - TM01

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  • capital-allotment-shares (2015-09-09) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2014-06-02) - AR01

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  • appoint-person-director-company-with-name (2014-03-31) - AP01

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  • capital-allotment-shares (2014-05-06) - SH01

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  • termination-director-company-with-name (2014-05-14) - TM01

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  • accounts-with-accounts-type-group (2014-07-01) - AA

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  • resolution (2014-05-16) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2014-08-04) - TM01

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  • capital-allotment-shares (2014-09-02) - SH01

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  • capital-allotment-shares (2014-12-02) - SH01

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  • appoint-person-director-company-with-name (2014-07-08) - AP01

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  • resolution (2013-04-16) - RESOLUTIONS

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  • memorandum-articles (2013-06-11) - MEM/ARTS

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  • capital-allotment-shares (2013-04-16) - SH01

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  • accounts-with-accounts-type-group (2013-06-21) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-06-14) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2013-07-22) - RP04

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  • termination-secretary-company-with-name (2013-09-23) - TM02

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  • appoint-person-secretary-company-with-name (2013-09-24) - AP03

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  • capital-allotment-shares (2013-07-09) - SH01

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  • capital-allotment-shares (2012-10-29) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2012-06-18) - AR01

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  • termination-director-company-with-name (2011-05-18) - TM01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-08) - AR01

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  • annual-return-company-with-made-up-date (2010-01-27) - AR01

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  • change-person-director-company-with-change-date (2010-06-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01

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  • accounts-with-accounts-type-group (2010-06-07) - AA

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  • move-registers-to-sail-company (2010-07-26) - AD03

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  • termination-director-company-with-name (2010-09-24) - TM01

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  • change-sail-address-company (2010-07-26) - AD02

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  • legacy (2009-02-27) - 169A(2)

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  • legacy (2009-04-22) - 88(2)

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  • legacy (2009-01-28) - 288b

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  • legacy (2009-05-22) - 363a

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  • legacy (2008-01-25) - 169

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  • legacy (2008-06-17) - 363a

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  • legacy (2008-12-04) - 288a

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  • legacy (2007-04-23) - 169A(2)

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  • court-order (2007-06-20) - OC

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  • legacy (2007-03-26) - 288a

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  • legacy (2007-01-05) - 169

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  • legacy (2007-02-02) - 169

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  • legacy (2007-01-15) - 288c

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  • legacy (2007-03-23) - 288b

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  • legacy (2007-12-18) - 169

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  • legacy (2007-11-27) - 169

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  • legacy (2007-11-13) - 169

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  • legacy (2007-11-07) - 169

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  • certificate-capital-cancellation-share-premium-account (2007-06-21) - CERT21

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  • legacy (2007-10-17) - 288b

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  • legacy (2007-07-25) - 169A(2)

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  • legacy (2007-06-25) - 288a

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  • legacy (2007-10-04) - 169

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  • legacy (2006-12-22) - 169

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  • legacy (2006-12-21) - 288c

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  • legacy (2006-07-24) - 169

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  • legacy (2006-12-20) - 288c

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  • legacy (2006-06-21) - 169

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  • accounts-with-accounts-type-group (2006-06-08) - AA

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  • legacy (2006-05-31) - 169

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  • legacy (2006-05-30) - 169

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  • legacy (2006-05-23) - 169

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  • legacy (2006-05-18) - 169

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  • legacy (2006-06-27) - 169

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  • legacy (2006-02-09) - 169

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