• UK
  • VITALITY HEALTH LIMITED - 3 More London Riverside, London, SE1 2AQ, United Kingdom

Company Information

Company registration number
05051253
Company Status
LIVE
Country
United Kingdom
Registered Address
3 More London Riverside
London
SE1 2AQ
3 More London Riverside, London, SE1 2AQ UK

Management

Managing Directors
CAPLAN, Nicholas Michael
COE, Sebastian Newbold, Lord
HARE, David John Paterson, Dr
HILARY, Rosemary
HILKOWITZ, Monty Isidore
KLINTWORTH, Keith, Dr
KOOPOWITZ, Neville Stanley
LYONS, Alastair David
NSTALUBA, Ayanda
SHAW, Joanne Mary
SKINNER, Justin Michael Edward
Company secretaries
MOLLOY, Fiona

Company Details

Type of Business
ltd
Incorporated
2004-02-20
Age Of Company
2004-02-20 20 years
SIC/NACE
65120

Ownership

Beneficial Owners
-
Vitality Health Insurance Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PRUDENTIAL HEALTH LIMITED
Legal Entity Identifier (LEI)
213800D5I9HUP34WJ971
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Annual Return
Due Date: 2024-02-13
Last Date: 2023-01-30

VITALITY HEALTH LIMITED Company Description

VITALITY HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 05051253. Its current trading status is "live". It was registered 2004-02-20. It was previously called PRUDENTIAL HEALTH LIMITED. It has declared SIC or NACE codes as "65120". It has 11 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at 3 More London Riverside .
More information

Get VITALITY HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vitality Health Limited - 3 More London Riverside, London, SE1 2AQ, United Kingdom

2004-02-20 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.

  • change-person-director-company-with-change-date (2023-05-04) - CH01

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  • change-person-director-company-with-change-date (2023-05-03) - CH01

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  • memorandum-articles (2023-03-06) - MA

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  • resolution (2023-02-15) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2023-02-13) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-01-27) - TM02

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  • change-sail-address-company-with-old-address-new-address (2023-05-04) - AD02

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  • capital-allotment-shares (2023-07-12) - SH01

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  • appoint-person-secretary-company-with-name-date (2023-01-27) - AP03

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  • change-person-secretary-company-with-change-date (2023-05-03) - CH03

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  • appoint-person-director-company-with-name-date (2022-02-16) - AP01

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  • capital-statement-capital-company-with-date-currency-figure (2022-06-14) - SH19

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  • legacy (2022-06-14) - SH20

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  • legacy (2022-06-14) - CAP-SS

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  • resolution (2022-06-14) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-03-02) - CS01

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  • accounts-with-accounts-type-full (2022-10-26) - AA

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  • confirmation-statement-with-no-updates (2021-03-15) - CS01

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  • accounts-with-accounts-type-full (2021-11-02) - AA

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  • termination-director-company-with-name-termination-date (2021-10-15) - TM01

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  • notification-of-a-person-with-significant-control (2021-09-10) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-09-10) - PSC07

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  • notification-of-a-person-with-significant-control (2021-05-06) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2021-04-26) - PSC09

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  • termination-director-company-with-name-termination-date (2021-01-11) - TM01

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  • termination-director-company-with-name-termination-date (2021-01-08) - TM01

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  • auditors-resignation-company (2021-11-16) - AUD

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

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  • termination-director-company-with-name-termination-date (2020-04-27) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-28) - AP01

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  • confirmation-statement-with-no-updates (2020-02-06) - CS01

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  • change-person-director-company-with-change-date (2020-06-05) - CH01

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  • appoint-person-director-company-with-name-date (2020-10-28) - AP01

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  • appoint-person-director-company-with-name-date (2020-10-29) - AP01

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  • change-person-director-company-with-change-date (2020-12-17) - CH01

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  • accounts-with-accounts-type-full (2020-11-05) - AA

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  • appoint-person-director-company-with-name-date (2019-11-27) - AP01

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  • accounts-with-accounts-type-full (2019-10-11) - AA

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  • confirmation-statement-with-updates (2019-01-31) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-22) - AP01

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  • appoint-person-director-company-with-name-date (2018-11-06) - AP01

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  • accounts-with-accounts-type-full (2018-10-23) - AA

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  • memorandum-articles (2018-09-10) - MA

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  • resolution (2018-09-10) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-06-20) - AP01

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  • confirmation-statement-with-updates (2018-02-01) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-04) - TM01

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  • change-person-director-company-with-change-date (2017-02-08) - CH01

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

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  • appoint-person-director-company-with-name-date (2017-06-09) - AP01

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  • capital-allotment-shares (2017-07-11) - SH01

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  • accounts-with-accounts-type-full (2017-11-07) - AA

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  • change-person-secretary-company-with-change-date (2016-03-18) - CH03

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  • termination-director-company-with-name-termination-date (2016-01-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01

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

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  • capital-allotment-shares (2016-02-05) - SH01

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  • resolution (2016-01-06) - RESOLUTIONS

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  • change-sail-address-company-with-old-address-new-address (2016-03-18) - AD02

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  • appoint-person-director-company-with-name-date (2016-11-10) - AP01

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  • capital-allotment-shares (2016-03-21) - SH01

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  • capital-allotment-shares (2016-05-11) - SH01

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  • termination-director-company-with-name-termination-date (2016-06-06) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-13) - AP01

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  • capital-allotment-shares (2016-10-11) - SH01

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  • accounts-with-accounts-type-full (2016-11-24) - AA

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  • move-registers-to-sail-company-with-new-address (2016-03-18) - AD03

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  • termination-director-company-with-name-termination-date (2015-03-31) - TM01

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  • capital-allotment-shares (2015-08-14) - SH01

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  • appoint-person-director-company-with-name-date (2015-05-22) - AP01

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  • move-registers-to-registered-office-company-with-new-address (2015-06-23) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01

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  • capital-name-of-class-of-shares (2015-05-07) - SH08

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  • appoint-person-director-company-with-name-date (2015-10-12) - AP01

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  • accounts-with-accounts-type-full (2015-10-15) - AA

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  • accounts-with-accounts-type-full (2014-10-01) - AA

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  • capital-allotment-shares (2014-09-30) - SH01

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  • capital-allotment-shares (2014-08-13) - SH01

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  • appoint-person-secretary-company-with-name-date (2014-07-16) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-07-16) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01

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  • capital-allotment-shares (2014-02-10) - SH01

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  • appoint-person-director-company-with-name (2014-01-22) - AP01

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  • second-filing-of-form-with-form-type (2014-10-07) - RP04

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  • termination-director-company-with-name (2014-01-22) - TM01

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  • termination-director-company-with-name-termination-date (2014-08-06) - TM01

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  • change-person-director-company-with-change-date (2014-12-08) - CH01

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  • resolution (2014-11-19) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2014-11-17) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-17) - AD01

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  • certificate-change-of-name-company (2014-11-14) - CERTNM

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  • change-of-name-notice (2014-11-14) - CONNOT

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  • capital-allotment-shares (2014-10-16) - SH01

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  • change-person-secretary-company-with-change-date (2014-12-08) - CH03

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  • capital-allotment-shares (2013-07-05) - SH01

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  • capital-allotment-shares (2013-07-04) - SH01

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  • capital-allotment-shares (2013-07-03) - SH01

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  • change-person-director-company-with-change-date (2013-08-06) - CH01

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  • appoint-person-director-company-with-name (2013-08-05) - AP01

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  • accounts-with-accounts-type-full (2013-09-26) - AA

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  • appoint-person-secretary-company-with-name (2013-08-05) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01

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  • termination-director-company-with-name (2013-07-08) - TM01

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  • termination-secretary-company-with-name (2013-08-03) - TM02

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  • appoint-person-director-company-with-name (2012-11-13) - AP01

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  • accounts-with-accounts-type-full (2012-09-26) - AA

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  • capital-allotment-shares (2012-08-14) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01

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  • termination-secretary-company-with-name (2012-01-19) - TM02

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

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  • resolution (2011-10-13) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2011-12-13) - AP03

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  • auditors-resignation-company (2011-07-11) - AUD

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  • capital-allotment-shares (2011-06-15) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01

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  • auditors-resignation-company (2011-06-06) - AUD

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  • capital-allotment-shares (2011-05-19) - SH01

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  • capital-allotment-shares (2011-04-13) - SH01

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  • accounts-with-accounts-type-full (2011-04-06) - AA

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  • capital-allotment-shares (2011-03-01) - SH01

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  • change-account-reference-date-company-current-shortened (2011-02-14) - AA01

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  • capital-allotment-shares (2011-09-20) - SH01

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  • termination-director-company-with-name (2011-07-11) - TM01

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  • capital-allotment-shares (2010-07-05) - SH01

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  • capital-allotment-shares (2010-10-14) - SH01

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  • capital-allotment-shares (2010-02-01) - SH01

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  • termination-director-company-with-name (2010-02-05) - TM01

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  • capital-allotment-shares (2010-03-31) - SH01

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  • accounts-with-accounts-type-full (2010-04-27) - AA

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

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  • resolution (2010-06-03) - RESOLUTIONS

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  • memorandum-articles (2010-06-03) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01

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  • appoint-person-director-company-with-name (2010-06-30) - AP01

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  • capital-allotment-shares (2010-06-02) - SH01

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  • memorandum-articles (2010-06-30) - MEM/ARTS

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  • resolution (2010-06-30) - RESOLUTIONS

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  • move-registers-to-sail-company (2010-08-05) - AD03

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  • change-sail-address-company (2010-08-05) - AD02

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  • capital-allotment-shares (2010-08-03) - SH01

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  • termination-director-company-with-name (2010-09-08) - TM01

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  • capital-allotment-shares (2010-07-06) - SH01

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  • resolution (2010-08-03) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2009-10-07) - CH01

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  • resolution (2009-01-20) - RESOLUTIONS

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  • memorandum-articles (2009-01-20) - MEM/ARTS

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  • legacy (2009-03-25) - 288b

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  • legacy (2009-06-18) - 363a

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  • legacy (2009-07-16) - 288a

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  • accounts-with-accounts-type-full (2009-08-14) - AA

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  • change-person-director-company-with-change-date (2009-10-08) - CH01

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  • capital-allotment-shares (2009-10-15) - SH01

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  • change-person-director-company-with-change-date (2009-10-18) - CH01

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  • legacy (2008-06-23) - 363a

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  • resolution (2008-07-30) - RESOLUTIONS

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  • memorandum-articles (2008-07-30) - MEM/ARTS

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  • legacy (2008-09-30) - 288b

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  • legacy (2008-12-05) - 288a

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  • accounts-with-accounts-type-full (2008-10-13) - AA

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  • legacy (2007-02-05) - 288b

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  • resolution (2007-03-11) - RESOLUTIONS

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  • resolution (2007-02-17) - RESOLUTIONS

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  • legacy (2007-02-17) - 88(2)R

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  • legacy (2007-05-22) - 288a

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  • legacy (2007-03-11) - 123

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  • legacy (2007-06-21) - 288a

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  • legacy (2007-06-26) - 363a

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  • legacy (2007-10-17) - 288b

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  • legacy (2007-10-18) - 288a

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  • legacy (2007-11-19) - 288a

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  • legacy (2006-01-26) - 88(2)R

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  • legacy (2006-06-15) - 288b

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  • legacy (2006-06-30) - 288a

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  • legacy (2006-07-12) - 288c

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  • legacy (2006-07-24) - 363a

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  • legacy (2006-08-08) - 288a

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  • legacy (2006-08-01) - 288c

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  • legacy (2006-08-10) - 288a

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  • legacy (2006-08-17) - 288b

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  • legacy (2005-01-24) - 88(2)R

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  • legacy (2005-02-28) - 288a

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  • legacy (2005-03-21) - 288b

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  • legacy (2005-03-22) - 363a

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  • resolution (2005-03-24) - RESOLUTIONS

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  • memorandum-articles (2005-03-24) - MEM/ARTS

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  • legacy (2005-06-02) - 288b

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  • legacy (2005-06-07) - 288a

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  • legacy (2005-07-15) - 88(2)R

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  • legacy (2005-07-15) - 363a

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  • legacy (2005-11-22) - 288b

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  • legacy (2005-11-29) - 288a

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  • legacy (2004-09-22) - 288a

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  • resolution (2004-09-24) - RESOLUTIONS

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  • incorporation-company (2004-02-20) - NEWINC

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  • certificate-change-of-name-company (2004-09-14) - CERTNM

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  • legacy (2004-09-24) - 88(2)R

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  • legacy (2004-10-01) - 123

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  • legacy (2004-09-29) - 288a

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  • legacy (2004-10-15) - 288a

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  • resolution (2004-12-10) - RESOLUTIONS

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  • memorandum-articles (2004-12-10) - MEM/ARTS

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  • legacy (2004-09-22) - 225

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