• UK
  • SYSGROUP PLC - Sysgroup Plc, 55 Spring Gardens, Manchester, M2 2BY, United Kingdom

Company Information

Company registration number
06172239
Company Status
LIVE
Country
United Kingdom
Registered Address
Sysgroup Plc
55 Spring Gardens
Manchester
M2 2BY
England
Sysgroup Plc, 55 Spring Gardens, Manchester, M2 2BY, England UK

Management

Managing Directors
FLETCHER, Michael James
CHAE, Heejae Richard
EDWARDS, Paul
PHILLIPS, Owen
REILLY, Mark Alexander
Company secretaries
BAKER, Wendy

Company Details

Type of Business
plc
Incorporated
2007-03-20
Age Of Company
2007-03-20 17 years
SIC/NACE
62020

Ownership

Shareholders
DOWNING LLP (0.39%) United Kingdom,London,EC3R 6HD,null,null,3 Lower Thames Street,6th Floor St Magnus House
GRESHAM HOUSE ASSET MANAGEMENT LIMITED (-%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
MR MARTIN AUDCENT (-%)
BARONSMEAD VENTURE TRUST PLC (4.24%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
WS GRESHAM HOUSE UK MICRO CAP FUND (14.23%) United Kingdom,null,null,null,null,null,null
MR. HEEJAE RICHARD CHAE (13.92%)
OTHERS UNDER 3 PERCENT (22.86%)
MR ADAM BINKS (0.45%)
PRAETURA GROUP LIMITED (3.50%) United Kingdom,Manchester,M3 3GY,null,null,null,27 Quay Street
IFSL AVELLEMY UK EUROPEAN EQUITY FUND (<3.00%) United Kingdom,null,null,null,null,null,null
CANACCORD GENUITY ASSET MANAGEMENT LIMITED (16.56%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
MR JOHN MICHAEL EDELSON (-%)
MR MICHAEL JAMES FLETCHER (-%)
MR MARK RICHARD QUARTERMAINE (0.16%)
HERALD INVESTMENT MANAGEMENT LIMITED (7.05%) United Kingdom,London,EC1M 6EE,null,null,10-11 Charterhouse Square,Welken House
MR DARREN CARTER (7.27%)
BARONSMEAD SECOND VENTURE TRUST PLC (5.18%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
Beneficial Owners
-
-
-

Jurisdiction Particularities

Company Name (english)
Sysgroup PLC
Additional Status Details
Active
Previous Names
DAILY INTERNET PLC
Legal Entity Identifier (LEI)
213800D18GPZZJR9SH55
VAT Number
GB154011163
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2023-03-31
Last Return Made Up To:
2012-03-20
Annual Return
Due Date: 2025-04-03
Last Date: 2024-03-20

SYSGROUP PLC Company Description

SYSGROUP PLC is a plc registered in United Kingdom with the Company reg no 06172239. Its current trading status is "live". It was registered 2007-03-20. It was previously called DAILY INTERNET PLC. It has declared SIC or NACE codes as "62020". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-20.It can be contacted at Sysgroup Plc .
More information

Get SYSGROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sysgroup Plc - Sysgroup Plc, 55 Spring Gardens, Manchester, M2 2BY, United Kingdom

2007-03-20 17 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.

  • notification-of-a-person-with-significant-control-statement (2024-04-29) - PSC08

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  • change-person-director-company-with-change-date (2024-01-25) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-06) - AD01

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  • termination-director-company-with-name-termination-date (2024-03-12) - TM01

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  • confirmation-statement-with-updates (2024-03-27) - CS01

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  • cessation-of-a-person-with-significant-control (2024-03-20) - PSC07

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  • appoint-person-director-company-with-name-date (2024-03-12) - AP01

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  • termination-director-company-with-name-termination-date (2023-09-27) - TM01

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  • termination-director-company-with-name-termination-date (2023-12-19) - TM01

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  • resolution (2023-10-05) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2023-10-03) - AA

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  • appoint-person-secretary-company-with-name-date (2023-09-27) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-09-27) - TM02

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  • appoint-person-director-company-with-name-date (2023-09-27) - AP01

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  • appoint-person-director-company-with-name-date (2023-12-19) - AP01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-09-27) - SH04

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  • termination-director-company-with-name-termination-date (2023-07-09) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-01) - AP01

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  • notification-of-a-person-with-significant-control (2023-07-01) - PSC01

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  • cessation-of-a-person-with-significant-control (2023-06-30) - PSC07

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  • confirmation-statement-with-updates (2023-03-21) - CS01

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  • capital-return-purchase-own-shares-treasury-capital-date (2023-07-12) - SH03

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  • confirmation-statement-with-updates (2022-03-22) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2022-04-23) - PSC09

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  • notification-of-a-person-with-significant-control (2022-04-23) - PSC01

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  • resolution (2022-09-15) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2022-09-20) - AA

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  • notification-of-a-person-with-significant-control (2022-04-25) - PSC01

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  • accounts-with-accounts-type-group (2021-09-28) - AA

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  • resolution (2021-09-22) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-03-22) - CS01

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  • resolution (2020-09-01) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2020-09-21) - AA

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  • confirmation-statement-with-updates (2020-03-20) - CS01

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  • capital-return-purchase-own-shares-treasury-capital-date (2020-12-11) - SH03

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  • resolution (2019-10-07) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-09-26) - AA

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  • notification-of-a-person-with-significant-control-statement (2019-03-27) - PSC08

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  • confirmation-statement-with-updates (2019-03-21) - CS01

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

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  • change-person-director-company-with-change-date (2018-04-08) - CH01

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  • confirmation-statement-with-no-updates (2018-04-08) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-27) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-06-27) - AP03

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  • appoint-person-director-company-with-name-date (2018-07-17) - AP01

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  • change-person-director-company-with-change-date (2018-07-17) - CH01

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  • appoint-person-secretary-company-with-name-date (2018-09-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-09-28) - TM02

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  • accounts-with-accounts-type-group (2018-09-30) - AA

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  • termination-director-company-with-name-termination-date (2018-10-24) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-06-27) - TM02

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  • appoint-person-director-company-with-name-date (2017-04-19) - AP01

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  • confirmation-statement-with-updates (2017-03-21) - CS01

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  • capital-allotment-shares (2017-03-21) - SH01

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  • resolution (2017-09-05) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2017-01-20) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-04-19) - AP03

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  • capital-allotment-shares (2017-02-20) - SH01

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  • termination-secretary-company-with-name-termination-date (2017-04-19) - TM02

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  • appoint-person-director-company-with-name-date (2017-11-04) - AP01

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  • accounts-with-accounts-type-group (2017-09-26) - AA

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  • accounts-amended-with-accounts-type-group (2017-10-11) - AAMD

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  • termination-director-company-with-name-termination-date (2017-10-26) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-15) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-05) - TM01

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  • appoint-person-director-company-with-name (2017-12-05) - AP01

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  • change-person-director-company-with-change-date (2017-04-19) - CH01

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  • appoint-person-director-company-with-name-date (2016-08-17) - AP01

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  • capital-statement-capital-company-with-date-currency-figure (2016-08-04) - SH19

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  • certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2016-08-04) - CERT17

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  • legacy (2016-08-04) - OC138

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  • capital-allotment-shares (2016-07-28) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-27) - AD01

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  • change-person-director-company-with-change-date (2016-08-17) - CH01

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  • appoint-person-secretary-company-with-name-date (2016-07-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-07-14) - TM02

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  • termination-director-company-with-name-termination-date (2016-02-23) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2016-03-30) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-08-17) - AP03

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  • resolution (2016-07-25) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2016-08-17) - TM02

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  • resolution (2016-07-05) - RESOLUTIONS

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  • change-of-name-notice (2016-07-05) - CONNOT

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  • termination-director-company-with-name-termination-date (2016-08-17) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-15) - MR01

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  • appoint-person-secretary-company-with-name-date (2016-12-17) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-12-02) - TM02

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  • termination-director-company-with-name-termination-date (2016-12-02) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-21) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-12-02) - AP03

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  • capital-alter-shares-consolidation (2016-08-31) - SH02

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  • second-filing-of-director-appointment-with-name (2016-08-26) - RP04AP01

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  • accounts-with-accounts-type-group (2016-09-18) - AA

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  • change-person-secretary-company-with-change-date (2015-03-06) - CH03

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  • annual-return-company-with-made-up-date-no-member-list (2015-04-28) - AR01

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  • accounts-amended-with-accounts-type-group (2015-06-16) - AAMD

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  • change-person-secretary-company-with-change-date (2015-06-23) - CH03

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  • accounts-with-accounts-type-group (2015-10-12) - AA

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  • change-person-director-company-with-change-date (2015-10-13) - CH01

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  • resolution (2015-08-28) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2014-04-30) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-20) - AD01

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  • accounts-with-accounts-type-group (2014-09-07) - AA

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  • appoint-person-director-company-with-name (2014-05-06) - AP01

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  • change-person-secretary-company-with-change-date (2014-04-28) - CH03

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  • change-person-director-company-with-change-date (2014-04-28) - CH01

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  • mortgage-satisfy-charge-full (2014-02-26) - MR04

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  • annual-return-company-with-made-up-date-no-member-list (2014-04-28) - AR01

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  • resolution (2013-12-06) - RESOLUTIONS

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  • resolution (2013-11-05) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2013-10-07) - AA

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  • auditors-resignation-company (2013-05-14) - AUD

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  • auditors-resignation-company (2013-05-07) - AUD

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  • annual-return-company-with-made-up-date-no-member-list (2013-05-03) - AR01

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  • capital-allotment-shares (2013-01-14) - SH01

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  • capital-allotment-shares (2013-12-13) - SH01

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  • resolution (2012-10-10) - RESOLUTIONS

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  • legacy (2012-12-01) - MG01

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  • accounts-with-accounts-type-group (2012-10-03) - AA

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  • appoint-person-secretary-company-with-name (2012-07-16) - AP03

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  • termination-secretary-company-with-name (2012-07-16) - TM02

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  • annual-return-company-with-made-up-date (2012-04-17) - AR01

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  • auditors-resignation-company (2012-12-10) - AUD

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  • accounts-with-accounts-type-group (2011-10-07) - AA

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  • resolution (2011-09-29) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01

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  • change-sail-address-company-with-old-address (2010-04-26) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01

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  • change-person-director-company-with-change-date (2010-05-05) - CH01

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  • resolution (2010-09-22) - RESOLUTIONS

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  • capital-allotment-shares (2010-08-10) - SH01

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  • accounts-with-accounts-type-group (2010-10-05) - AA

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  • appoint-person-director-company-with-name (2010-08-10) - AP01

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  • legacy (2009-05-12) - 288a

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  • resolution (2009-03-25) - RESOLUTIONS

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  • legacy (2009-05-12) - 287

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  • legacy (2009-05-20) - 363a

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  • legacy (2009-05-12) - 288b

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  • resolution (2009-10-07) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2009-10-31) - AA

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  • change-sail-address-company (2009-11-19) - AD02

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  • move-registers-to-sail-company (2009-11-19) - AD03

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  • accounts-with-accounts-type-group (2008-10-17) - AA

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  • legacy (2008-06-17) - 363s

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  • resolution (2007-05-17) - RESOLUTIONS

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  • legacy (2007-05-17) - 288b

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  • legacy (2007-05-17) - 288a

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  • legacy (2007-05-17) - 123

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  • legacy (2007-05-17) - 287

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  • certificate-change-of-name-company (2007-05-04) - CERTNM

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  • legacy (2007-05-17) - 122

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  • legacy (2007-12-07) - 288b

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  • legacy (2007-05-17) - 88(2)R

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  • application-to-commence-business (2007-05-21) - 117

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  • certificate-authorisation-to-commence-business-borrow (2007-05-21) - CERT8

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  • legacy (2007-06-27) - 88(2)R

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  • memorandum-articles (2007-08-15) - MEM/ARTS

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  • legacy (2007-08-17) - 288a

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  • legacy (2007-08-17) - 288b

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  • resolution (2007-09-11) - RESOLUTIONS

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  • legacy (2007-10-22) - 88(2)R

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  • legacy (2007-12-12) - 88(2)R

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  • incorporation-company (2007-03-20) - NEWINC

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