• UK
  • OPTIBIOTIX HEALTH PLC - Innovation Centre Innovation Way, Heslington, York, YO10 5DG, United Kingdom

Company Information

Company registration number
05880755
Company Status
LIVE
Country
United Kingdom
Registered Address
Innovation Centre Innovation Way
Heslington
York
YO10 5DG
England
Innovation Centre Innovation Way, Heslington, York, YO10 5DG, England UK

Management

Managing Directors
CHRISTIE, Michael Sean
DAVIDSON, Richard Colin Neil
KOLYDA, Sofia
OHARA, Stephen Patrick
BRINSMEAD, Christopher David
HAMMOND, Stephen William
Company secretaries
-

Company Details

Type of Business
plc
Incorporated
2006-07-19
Age Of Company
2006-07-19 17 years
SIC/NACE
70100

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DUCAT VENTURES PLC
Legal Entity Identifier (LEI)
213800UKYQFT941QHS14
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-07-19
Annual Return
Due Date: 2022-08-02
Last Date: 2021-07-19

OPTIBIOTIX HEALTH PLC Company Description

OPTIBIOTIX HEALTH PLC is a plc registered in United Kingdom with the Company reg no 05880755. Its current trading status is "live". It was registered 2006-07-19. It was previously called DUCAT VENTURES PLC. It has declared SIC or NACE codes as "70100". It has 6 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-19.It can be contacted at Innovation Centre Innovation Way .
More information

Get OPTIBIOTIX HEALTH PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Optibiotix Health Plc - Innovation Centre Innovation Way, Heslington, York, YO10 5DG, United Kingdom

2006-07-19 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

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Articles of Association

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Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-12) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-16) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-14) - TM01

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  • accounts-with-accounts-type-group (2021-07-09) - AA

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  • confirmation-statement-with-no-updates (2021-08-04) - CS01

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  • resolution (2021-08-25) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-07-28) - CS01

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  • capital-allotment-shares (2020-06-30) - SH01

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  • accounts-with-accounts-type-group (2020-06-24) - AA

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  • change-account-reference-date-company-previous-extended (2020-03-27) - AA01

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  • change-sail-address-company-with-old-address-new-address (2020-07-29) - AD02

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  • resolution (2019-07-17) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-08-28) - TM01

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  • termination-director-company-with-name-termination-date (2019-04-09) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-24) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-16) - TM01

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  • accounts-with-accounts-type-group (2019-06-05) - AA

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  • capital-allotment-shares (2019-07-03) - SH01

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  • confirmation-statement-with-updates (2019-08-27) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-08) - AP01

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  • capital-allotment-shares (2018-01-16) - SH01

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  • resolution (2018-01-30) - RESOLUTIONS

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  • second-filing-capital-allotment-shares (2018-02-08) - RP04SH01

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  • legacy (2018-02-27) - OC138

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  • termination-director-company-with-name-termination-date (2018-01-08) - TM01

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  • capital-statement-capital-company-with-date-currency-figure (2018-02-27) - SH19

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

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  • capital-allotment-shares (2018-06-19) - SH01

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  • confirmation-statement-with-no-updates (2018-08-15) - CS01

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  • appoint-person-director-company-with-name-date (2018-11-08) - AP01

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  • certificate-capital-cancellation-share-premium-account (2018-02-27) - CERT21

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  • capital-allotment-shares (2017-02-22) - SH01

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  • capital-allotment-shares (2017-03-09) - SH01

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  • appoint-person-director-company-with-name-date (2017-04-25) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-25) - TM01

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  • confirmation-statement-with-updates (2017-08-02) - CS01

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  • notification-of-a-person-with-significant-control-statement (2017-08-02) - PSC08

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  • legacy (2017-11-27) - OC138

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  • capital-statement-capital-company-with-date-currency-figure (2017-11-27) - SH19

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  • capital-allotment-shares (2017-11-28) - SH01

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  • capital-allotment-shares (2017-11-30) - SH01

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  • accounts-with-accounts-type-group (2017-06-05) - AA

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  • certificate-capital-reduction-issued-capital (2017-11-27) - CERT15

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  • capital-allotment-shares (2016-04-15) - SH01

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  • termination-director-company-with-name-termination-date (2016-02-01) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-01) - AP01

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  • capital-allotment-shares (2016-02-03) - SH01

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  • capital-allotment-shares (2016-02-26) - SH01

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  • capital-allotment-shares (2016-03-10) - SH01

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  • capital-allotment-shares (2016-03-22) - SH01

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  • capital-allotment-shares (2016-03-23) - SH01

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  • capital-allotment-shares (2016-05-17) - SH01

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  • capital-allotment-shares (2016-06-23) - SH01

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  • capital-allotment-shares (2016-11-02) - SH01

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  • termination-director-company-with-name-termination-date (2016-09-16) - TM01

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  • confirmation-statement-with-updates (2016-09-01) - CS01

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  • capital-allotment-shares (2016-08-24) - SH01

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  • accounts-with-accounts-type-group (2016-05-17) - AA

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  • capital-allotment-shares (2016-08-16) - SH01

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  • resolution (2016-07-08) - RESOLUTIONS

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  • resolution (2016-07-07) - RESOLUTIONS

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  • capital-allotment-shares (2015-03-26) - SH01

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  • capital-allotment-shares (2015-04-16) - SH01

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  • appoint-person-director-company-with-name-date (2015-05-29) - AP01

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  • change-person-director-company-with-change-date (2015-06-04) - CH01

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  • accounts-with-accounts-type-group (2015-06-08) - AA

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  • capital-allotment-shares (2015-06-18) - SH01

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  • capital-allotment-shares (2015-07-15) - SH01

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  • capital-allotment-shares (2015-12-23) - SH01

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  • capital-allotment-shares (2015-06-29) - SH01

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  • capital-allotment-shares (2015-12-18) - SH01

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  • capital-allotment-shares (2015-12-11) - SH01

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  • capital-allotment-shares (2015-10-21) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2015-08-25) - AR01

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  • capital-allotment-shares (2015-08-25) - SH01

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  • accounts-with-accounts-type-full (2014-02-17) - AA

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  • resolution (2014-02-28) - RESOLUTIONS

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  • change-sail-address-company-with-old-address (2014-03-19) - AD02

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  • move-registers-to-sail-company (2014-03-19) - AD03

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  • change-of-name-notice (2014-08-04) - CONNOT

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  • certificate-change-of-name-company (2014-08-04) - CERTNM

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  • termination-director-company-with-name-termination-date (2014-08-05) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-05) - AD01

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  • appoint-person-director-company-with-name-date (2014-08-05) - AP01

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  • resolution (2014-08-13) - RESOLUTIONS

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  • capital-allotment-shares (2014-08-14) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2014-09-16) - AR01

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  • termination-director-company-with-name-termination-date (2013-12-04) - TM01

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  • appoint-person-director-company-with-name-date (2013-12-04) - AP01

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  • termination-secretary-company-with-name-termination-date (2013-12-04) - TM02

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  • miscellaneous (2013-12-04) - MISC

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  • accounts-with-accounts-type-group (2013-02-05) - AA

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  • resolution (2013-03-21) - RESOLUTIONS

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  • capital-allotment-shares (2013-03-21) - SH01

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  • capital-alter-shares-subdivision (2013-03-21) - SH02

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  • memorandum-articles (2013-03-21) - MEM/ARTS

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  • change-person-secretary-company-with-change-date (2013-10-11) - CH03

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  • change-person-director-company-with-change-date (2013-10-11) - CH01

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  • appoint-corporate-secretary-company-with-name-date (2013-11-25) - AP04

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  • capital-allotment-shares (2013-11-11) - SH01

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  • change-account-reference-date-company-current-extended (2013-11-20) - AA01

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  • change-of-name-notice (2013-11-21) - CONNOT

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  • resolution (2013-11-21) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2013-11-21) - SH02

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  • capital-allotment-shares (2013-11-21) - SH01

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  • change-of-name-notice (2013-11-27) - CONNOT

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  • certificate-change-of-name-company (2013-11-27) - CERTNM

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  • resolution (2013-11-27) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2013-11-27) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01

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  • accounts-with-accounts-type-group (2012-02-01) - AA

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  • termination-secretary-company-with-name-termination-date (2012-04-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2012-04-02) - AP03

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  • termination-director-company-with-name-termination-date (2012-04-02) - TM01

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  • resolution (2012-06-20) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2012-04-02) - AD01

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  • memorandum-articles (2012-06-20) - MEM/ARTS

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  • termination-director-company-with-name-termination-date (2012-10-16) - TM01

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  • second-filing-of-form-with-form-type (2012-10-24) - RP04

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  • capital-allotment-shares (2012-10-24) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01

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  • accounts-with-accounts-type-full (2011-02-02) - AA

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  • statement-of-companys-objects (2011-05-11) - CC04

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  • termination-director-company-with-name (2011-05-11) - TM01

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  • capital-alter-shares-consolidation (2011-05-11) - SH02

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  • change-of-name-notice (2011-05-16) - CONNOT

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  • change-registered-office-address-company-with-date-old-address (2011-05-16) - AD01

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  • appoint-person-director-company-with-name (2011-05-25) - AP01

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  • resolution (2011-05-11) - RESOLUTIONS

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  • certificate-change-of-name-company (2011-06-06) - CERTNM

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  • capital-allotment-shares (2011-06-10) - SH01

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  • capital-allotment-shares (2011-07-01) - SH01

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  • capital-allotment-shares (2011-08-05) - SH01

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  • termination-secretary-company-with-name (2011-08-24) - TM02

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  • appoint-person-secretary-company-with-name (2011-08-24) - AP03

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  • resolution (2011-09-01) - RESOLUTIONS

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  • capital-allotment-shares (2011-10-07) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01

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  • capital-allotment-shares (2011-11-22) - SH01

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  • resolution (2011-12-28) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01

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  • accounts-with-accounts-type-full (2010-01-07) - AA

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  • move-registers-to-sail-company (2009-10-14) - AD03

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  • change-sail-address-company (2009-10-13) - AD02

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  • legacy (2009-06-25) - 88(2)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01

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  • accounts-with-accounts-type-full (2008-11-24) - AA

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  • legacy (2008-08-18) - 363a

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  • legacy (2008-08-14) - 353

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  • resolution (2007-03-14) - RESOLUTIONS

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  • certificate-re-registration-private-to-public-limited-company (2007-03-07) - CERT5

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  • re-registration-memorandum-articles (2007-03-07) - MAR

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  • accounts-balance-sheet (2007-03-07) - BS

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  • auditors-statement (2007-03-07) - AUDS

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  • legacy (2007-03-07) - 43(3)

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  • legacy (2007-03-07) - 43(3)e

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  • resolution (2007-03-07) - RESOLUTIONS

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  • legacy (2007-03-05) - 88(2)R

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  • auditors-report (2007-03-07) - AUDR

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  • legacy (2007-03-14) - 122

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  • legacy (2007-03-14) - 123

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  • legacy (2007-10-21) - 353a

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  • legacy (2007-09-12) - 363a

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  • legacy (2007-07-15) - 88(2)R

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  • legacy (2007-06-04) - 353a

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  • accounts-with-accounts-type-full (2007-12-19) - AA

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  • legacy (2007-05-30) - 288a

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  • legacy (2007-04-26) - 88(2)R

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  • resolution (2007-03-27) - RESOLUTIONS

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  • legacy (2007-03-14) - 88(2)R

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  • legacy (2007-06-03) - 88(2)R

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  • legacy (2006-12-21) - 288a

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  • legacy (2006-12-14) - 288a

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  • legacy (2006-11-28) - 288a

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  • legacy (2006-09-01) - 288a

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  • legacy (2006-07-26) - 288b

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  • incorporation-company (2006-07-19) - NEWINC

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