• UK
  • BOWMAN POWER GROUP LIMITED - Bowman Power Group Ocean Quay, Belvidere Road, Southampton, Hampshire, United Kingdom

Company Information

Company registration number
04998277
Company Status
LIVE
Country
United Kingdom
Registered Address
Bowman Power Group Ocean Quay
Belvidere Road
Southampton
Hampshire
SO14 5QY
United Kingdom
Bowman Power Group Ocean Quay, Belvidere Road, Southampton, Hampshire, SO14 5QY, United Kingdom UK

Management

Managing Directors
DOWMAN-TUCKER, Paul Anthony
KING, Mark Andrew
NERDRUM, Arild
COSTE, Bertrand Philippe
DEJOUX, Pierre Jean
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-12-17
Age Of Company
2003-12-17 20 years
SIC/NACE
27110

Ownership

Shareholders
MR ROSS GRAHAM (NG%)
MR MIKE BUXTON (0.07%)
MR LARS MCBRIDE (0.02%)
CARMUNNOCK HOLDINGS LTD (NG%) United Kingdom,Shrewsbury,SY5 0UY,null,null,Cppice Gate,Coppice Gate, Plealey
OMBU LIMITED (35.71%) United Kingdom,London,SW1W 0SR,null,null,null,111 Buckingham Palace Road
UK FF NOMINEES LIMITED (0.11%) United Kingdom,London,E14 5HU,null,null,10th Floor,5 Churchill Place
THE ETHEL POINT LIMITED PARTNERSHIP (0.90%) Saint Helier (United Kingdom),Saint Helier,JE4 8PS,null,null,Esplanade 26,PO Box 79
MANGROVE ASSOCIATES INC. (6.99%)
IVORY BOWMAN CO INVESTMENT LIMITED (12.47%) United Kingdom,Hampton,TW12 2TU,null,null,null,6a Manor Gardens
MR NIGEL CANDELOT (NG%)
OCTOPUS INVESTMENTS LIMITED (-%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
MOULTON GOODIES LIMITED (35.94%) Guernsey (United Kingdom),null,null,null,null,null,null
BARD WORLDWIDE HOLDINGS LIMITED (0.11%) Cyprus,Λεμεσός,3106,null,null,John Kennedy 8,IRIS HOUSE, Flat No: Flat 240"
PROFESSOR KENNETH LESLIE VOWLES (NG%)
SAXALL HOLDINGS INC (0.36%) Canada,Montreal,H3A 3G4,null,null,Ste 1900,1000 Sherbrooke St W
SAXHALL HOLDINGS INC. (1.90%) null,null,null,null,null,null,null
MR NIGEL HAMWAY (NG%)
OUTLAND HOLDINGS INC (4.98%) Canada,Montreal,H3A 3G4,null,null,Ste 1900,1000 Sherbrooke St W
MR PIERRE DEJOUX (0.43%)
Beneficial Owners
-
Mangrove Associates Inc.
-

Jurisdiction Particularities

Company Name (english)
Bowman Power Group Limited
Additional Status Details
Active
Previous Names
OCEAN QUAY POWER SYSTEMS LIMITED
VAT Number
GB833293134
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-17
Annual Return
Due Date: 2024-09-09
Last Date: 2023-08-26

BOWMAN POWER GROUP LIMITED Company Description

BOWMAN POWER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04998277. Its current trading status is "live". It was registered 2003-12-17. It was previously called OCEAN QUAY POWER SYSTEMS LIMITED. It has declared SIC or NACE codes as "27110". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at Bowman Power Group Ocean Quay .
More information

Get BOWMAN POWER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bowman Power Group Limited - Bowman Power Group Ocean Quay, Belvidere Road, Southampton, Hampshire, United Kingdom

2003-12-17 20 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.

  • capital-allotment-shares (2024-04-22) - SH01

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  • resolution (2024-04-26) - RESOLUTIONS

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  • resolution (2023-12-16) - RESOLUTIONS

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  • capital-allotment-shares (2023-12-06) - SH01

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  • confirmation-statement-with-updates (2023-08-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-08) - AA

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  • capital-allotment-shares (2023-06-06) - SH01

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  • confirmation-statement-with-updates (2022-09-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-12) - AA

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  • memorandum-articles (2022-02-22) - MA

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  • capital-allotment-shares (2022-12-07) - SH01

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  • capital-allotment-shares (2022-02-18) - SH01

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  • resolution (2022-02-21) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control-statement (2021-02-26) - PSC08

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  • resolution (2021-03-01) - RESOLUTIONS

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  • memorandum-articles (2021-03-01) - MA

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  • termination-director-company-with-name-termination-date (2021-03-02) - TM01

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  • capital-allotment-shares (2021-04-03) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-20) - MR01

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  • capital-allotment-shares (2021-04-20) - SH01

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  • appoint-person-director-company-with-name-date (2021-04-20) - AP01

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  • capital-cancellation-shares (2021-07-03) - SH06

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  • capital-return-purchase-own-shares (2021-07-03) - SH03

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  • resolution (2021-06-24) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2021-05-13) - PSC02

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  • appoint-person-director-company-with-name-date (2021-02-24) - AP01

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  • withdrawal-of-a-person-with-significant-control-statement (2021-05-13) - PSC09

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  • accounts-with-accounts-type-total-exemption-full (2021-04-20) - AA

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  • cessation-of-a-person-with-significant-control (2021-02-19) - PSC07

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  • mortgage-satisfy-charge-full (2021-02-19) - MR04

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  • capital-return-purchase-own-shares (2021-07-22) - SH03

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  • capital-name-of-class-of-shares (2021-07-20) - SH08

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  • capital-cancellation-shares (2021-07-22) - SH06

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  • confirmation-statement-with-updates (2021-08-26) - CS01

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  • memorandum-articles (2021-07-19) - MA

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  • capital-alter-shares-consolidation (2021-07-05) - SH02

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  • resolution (2021-11-17) - RESOLUTIONS

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  • resolution (2021-07-04) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-01-26) - CS01

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  • memorandum-articles (2021-02-08) - MA

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  • resolution (2021-02-08) - RESOLUTIONS

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  • resolution (2021-07-19) - RESOLUTIONS

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  • legacy (2020-08-10) - CAP-SS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-13) - MR01

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  • notification-of-a-person-with-significant-control (2020-01-22) - PSC02

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  • resolution (2020-08-10) - RESOLUTIONS

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  • memorandum-articles (2020-08-10) - MA

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  • legacy (2020-08-10) - SH20

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  • termination-director-company-with-name-termination-date (2020-01-06) - TM01

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  • capital-alter-shares-subdivision (2020-08-10) - SH02

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  • capital-name-of-class-of-shares (2020-08-10) - SH08

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  • capital-variation-of-rights-attached-to-shares (2020-08-10) - SH10

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  • capital-variation-of-rights-attached-to-shares (2020-09-07) - SH10

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  • capital-statement-capital-company-with-date-currency-figure (2020-08-10) - SH19

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  • memorandum-articles (2020-09-07) - MA

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  • resolution (2020-09-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2020-10-14) - AA

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  • capital-name-of-class-of-shares (2020-09-16) - SH08

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  • termination-director-company-with-name-termination-date (2019-03-20) - TM01

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  • resolution (2019-01-09) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2019-04-08) - TM02

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  • resolution (2019-07-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-09-30) - AA

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  • mortgage-satisfy-charge-full (2019-10-10) - MR04

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  • mortgage-satisfy-charge-full (2019-11-14) - MR04

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  • capital-allotment-shares (2019-06-25) - SH01

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  • capital-name-of-class-of-shares (2019-12-05) - SH08

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  • resolution (2019-12-06) - RESOLUTIONS

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  • memorandum-articles (2019-12-06) - MA

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  • capital-allotment-shares (2019-12-16) - SH01

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  • confirmation-statement-with-updates (2019-12-19) - CS01

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  • capital-variation-of-rights-attached-to-shares (2019-12-05) - SH10

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  • termination-director-company-with-name-termination-date (2018-04-09) - TM01

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  • capital-allotment-shares (2018-04-09) - SH01

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  • resolution (2018-04-23) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-05-02) - AP01

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  • mortgage-satisfy-charge-full (2018-05-04) - MR04

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  • capital-allotment-shares (2018-12-31) - SH01

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  • confirmation-statement-with-updates (2018-12-31) - CS01

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  • accounts-with-accounts-type-full (2018-06-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-01) - AD01

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  • capital-allotment-shares (2017-02-28) - SH01

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  • resolution (2017-01-20) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2017-03-01) - CH01

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  • appoint-person-director-company-with-name-date (2017-01-03) - AP01

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  • change-person-director-company-with-change-date (2017-01-03) - CH01

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  • confirmation-statement-with-updates (2017-12-30) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-28) - TM01

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • accounts-with-accounts-type-full (2016-04-12) - AA

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  • confirmation-statement-with-updates (2016-12-18) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-05) - TM01

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  • resolution (2016-06-28) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-03-09) - AP01

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  • resolution (2016-01-18) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01

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  • capital-allotment-shares (2016-01-11) - SH01

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  • termination-director-company-with-name-termination-date (2016-01-11) - TM01

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  • capital-allotment-shares (2015-01-05) - SH01

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  • resolution (2015-01-02) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-31) - MR01

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  • mortgage-satisfy-charge-full (2015-03-27) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-30) - MR01

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  • accounts-with-accounts-type-full (2015-10-01) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-08) - MR01

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  • auditors-resignation-company (2014-12-16) - AUD

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  • miscellaneous (2014-12-09) - MISC

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  • accounts-with-accounts-type-full (2014-09-29) - AA

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  • capital-allotment-shares (2014-01-31) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • mortgage-satisfy-charge-full (2014-01-10) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01

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  • capital-allotment-shares (2013-02-26) - SH01

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  • termination-director-company-with-name (2013-01-11) - TM01

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  • termination-director-company-with-name (2013-01-10) - TM01

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  • resolution (2013-11-14) - RESOLUTIONS

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  • capital-allotment-shares (2013-12-12) - SH01

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  • accounts-with-accounts-type-full (2013-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • appoint-person-director-company-with-name (2012-03-01) - AP01

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  • capital-allotment-shares (2012-03-05) - SH01

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  • resolution (2012-03-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-03-09) - AA

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  • legacy (2012-10-16) - MG01

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  • capital-allotment-shares (2012-11-21) - SH01

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  • resolution (2012-11-27) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2012-06-06) - CH01

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  • accounts-with-accounts-type-full (2011-04-11) - AA

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  • capital-allotment-shares (2011-01-13) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

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  • termination-director-company-with-name (2011-01-19) - TM01

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  • appoint-person-director-company-with-name (2011-01-19) - AP01

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  • resolution (2011-01-19) - RESOLUTIONS

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  • capital-allotment-shares (2011-03-14) - SH01

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  • legacy (2011-01-06) - MG01

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  • appoint-person-director-company-with-name (2011-03-18) - AP01

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  • resolution (2011-04-11) - RESOLUTIONS

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  • capital-allotment-shares (2011-05-03) - SH01

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  • change-person-director-company-with-change-date (2011-10-10) - CH01

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  • capital-allotment-shares (2011-10-05) - SH01

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  • appoint-person-director-company-with-name (2011-10-10) - AP01

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  • termination-director-company-with-name (2011-10-10) - TM01

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  • resolution (2011-10-20) - RESOLUTIONS

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  • capital-allotment-shares (2011-10-20) - SH01

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  • appoint-person-director-company-with-name (2011-10-20) - AP01

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  • resolution (2011-05-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-02-08) - AA

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  • change-account-reference-date-company-current-extended (2010-08-13) - AA01

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  • resolution (2010-05-18) - RESOLUTIONS

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  • capital-allotment-shares (2010-05-08) - SH01

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  • appoint-person-director-company-with-name (2010-04-29) - AP01

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  • capital-allotment-shares (2010-02-25) - SH01

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  • resolution (2010-08-16) - RESOLUTIONS

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  • capital-allotment-shares (2010-08-16) - SH01

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  • capital-name-of-class-of-shares (2010-08-16) - SH08

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  • capital-allotment-shares (2010-12-08) - SH01

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  • capital-allotment-shares (2010-10-13) - SH01

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  • legacy (2009-11-25) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01

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  • change-person-director-company-with-change-date (2009-12-17) - CH01

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  • resolution (2009-11-23) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2009-10-29) - AA01

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  • change-sail-address-company (2009-12-17) - AD02

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  • legacy (2009-09-01) - 288b

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  • legacy (2009-02-06) - 288c

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  • legacy (2009-02-09) - 363a

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  • legacy (2009-09-16) - 88(2)

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  • legacy (2009-07-20) - 288b

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  • accounts-with-accounts-type-full (2009-03-16) - AA

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  • legacy (2009-08-26) - 288a

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  • legacy (2009-07-20) - 288a

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  • accounts-with-accounts-type-full (2008-04-10) - AA

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  • legacy (2008-02-07) - 288b

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  • legacy (2008-01-21) - 363a

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  • legacy (2008-01-21) - 288c

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  • legacy (2008-04-29) - 88(2)

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  • resolution (2008-12-03) - RESOLUTIONS

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  • legacy (2008-12-03) - 88(2)

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  • legacy (2008-12-03) - 123

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  • legacy (2007-08-02) - 288b

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  • legacy (2007-12-20) - 88(2)R

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  • legacy (2007-02-22) - 403a

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  • resolution (2007-02-27) - RESOLUTIONS

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  • legacy (2007-02-27) - 123

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  • legacy (2007-02-27) - 88(2)R

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  • legacy (2007-02-27) - 88(3)

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  • legacy (2007-02-27) - 288b

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  • legacy (2007-02-27) - 288a

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  • legacy (2007-03-02) - 363s

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  • legacy (2007-08-02) - 288a

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  • legacy (2007-03-02) - 288a

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  • legacy (2007-08-02) - 288c

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  • accounts-with-accounts-type-full (2007-06-06) - AA

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  • legacy (2007-04-17) - 288a

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  • legacy (2007-03-15) - 88(3)

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  • legacy (2007-03-15) - 88(2)R

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  • legacy (2007-03-15) - 288a

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  • legacy (2007-03-16) - 395

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  • legacy (2006-02-14) - 288b

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  • legacy (2006-02-14) - 88(2)R

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  • legacy (2006-02-14) - 288a

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  • legacy (2006-02-15) - 363s

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  • legacy (2006-02-15) - 88(2)R

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  • legacy (2006-03-27) - 88(2)R

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  • legacy (2006-06-09) - 123

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  • accounts-with-accounts-type-full (2006-11-02) - AA

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  • legacy (2005-02-18) - 363s

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  • legacy (2005-04-26) - 88(2)R

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  • legacy (2005-05-03) - 88(2)O

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  • legacy (2005-06-01) - 88(2)R

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  • resolution (2005-06-08) - RESOLUTIONS

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  • legacy (2005-02-18) - 288a

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  • statement-of-affairs (2005-06-01) - SA

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  • legacy (2005-02-18) - 288b

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  • legacy (2005-01-31) - 88(2)R

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  • legacy (2005-02-08) - 88(2)R

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  • legacy (2005-01-10) - 88(2)R

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  • legacy (2005-01-10) - 123

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  • legacy (2005-06-08) - 123

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  • legacy (2005-11-28) - 288a

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  • legacy (2005-07-20) - 288b

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  • legacy (2005-12-13) - 88(2)R

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  • legacy (2005-11-28) - 88(2)R

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  • accounts-with-accounts-type-full (2005-10-18) - AA

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  • legacy (2005-12-13) - 123

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  • resolution (2005-09-15) - RESOLUTIONS

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  • legacy (2005-07-20) - 288a

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  • legacy (2005-07-20) - 395

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  • legacy (2005-08-17) - 88(2)R

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  • resolution (2004-07-02) - RESOLUTIONS

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  • resolution (2004-09-20) - RESOLUTIONS

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  • legacy (2004-05-10) - 288a

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  • legacy (2004-06-09) - 287

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  • certificate-change-of-name-company (2004-06-11) - CERTNM

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  • legacy (2004-09-01) - 88(2)R

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  • legacy (2004-07-02) - 88(2)R

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  • legacy (2004-07-02) - 123

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  • legacy (2004-12-24) - 288b

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  • legacy (2004-12-24) - 288a

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  • legacy (2004-07-02) - 122

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  • legacy (2003-12-17) - 288b

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  • incorporation-company (2003-12-17) - NEWINC

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