• UK
  • FOOD MANUFACTURERS (G.B. COMPANY) - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom

Company registration number
01191790
Company Status
LIVE
Registered Address
3d Dundee Road
Slough
Berkshire
SL1 4LG
UK
3d Dundee Road, Slough, Berkshire, SL1 4LG UK
Managing Directors
LANGER, Ian James
MANZINI, David Arnaud
SARGEANT, Craig Andrew
WATKINS, Deri Llewellyn
KIMBERLEY, Helen Michelle
Company secretaries
KIMBERLEY, Helen Michelle
Shareholders
-
Beneficial Owners (New)
Hoops
Effem Holdings Limited
Hoops
Effem Holdings Limited
Hoops
Legal Entity Identifier (LEI)
A7M990XZM4ZO3DEIG132
Country
United Kingdom
Incorporated
1974-11-27
SIC/NACE
70100
Age Of Company
1974-11-27 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-28
Annual Return
Due Date: 2020-11-27
Last Date: 2019-10-16

Company Description FOOD MANUFACTURERS (G.B. COMPANY)

FOOD MANUFACTURERS (G.B. COMPANY) is a private-unlimited registered in United Kingdom with the Company reg no 01191790. Its current trading status is "live". It was registered 1974-11-27. It was previously called FOOD MANUFACTURERS (G.B. COMPANY) LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-28. The latest annual return was filed up to 2012-10-16.It can be contacted at 3D Dundee Road .

Did you know? kompany provides original and official company documents for FOOD MANUFACTURERS (G.B. COMPANY) as filed with the government register. Guaranteed.

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Register Report

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Shareholder List

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Articles of Association

Founding documents as filed

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Annual Accounts

Latest Annual Accounts filed by the company

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Official Filings

Company filings direct from the official registry.

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

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  • TM01 - termination-director-company-with-name-termination-date (2020-06-09)

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  • TM01 - termination-director-company-with-name-termination-date (2020-03-09)

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  • AP03 - appoint-person-secretary-company-with-name-date (2020-01-22)

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  • AP01 - appoint-person-director-company-with-name-date (2020-01-20)

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  • RESOLUTIONS - resolution (2019-11-14)

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  • CS01 - confirmation-statement-with-updates (2019-11-06)

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  • AA - accounts-with-accounts-type-full (2019-10-08)

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  • TM01 - termination-director-company-with-name-termination-date (2019-08-15)

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  • RESOLUTIONS - resolution (2019-04-02)

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  • CS01 - confirmation-statement-with-updates (2018-10-30)

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  • AA - accounts-with-accounts-type-full (2018-10-05)

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  • CH01 - change-person-director-company-with-change-date (2018-07-31)

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  • CH01 - change-person-director-company-with-change-date (2018-01-23)

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  • TM02 - termination-secretary-company-with-name-termination-date (2017-12-29)

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  • TM01 - termination-director-company-with-name-termination-date (2017-12-29)

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  • CS01 - confirmation-statement-with-updates (2017-10-24)

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  • CH01 - change-person-director-company-with-change-date (2017-10-24)

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  • MA - memorandum-articles (2017-10-23)

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  • CH01 - change-person-director-company-with-change-date (2017-10-20)

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  • CH01 - change-person-director-company-with-change-date (2017-10-18)

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  • PSC02 - notification-of-a-person-with-significant-control (2017-10-17)

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  • PSC07 - cessation-of-a-person-with-significant-control (2017-10-17)

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  • AA - accounts-with-accounts-type-full (2017-10-07)

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  • TM01 - termination-director-company-with-name-termination-date (2017-09-20)

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  • AP01 - appoint-person-director-company-with-name-date (2017-09-20)

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  • RESOLUTIONS - resolution (2017-09-18)

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  • CC04 - statement-of-companys-objects (2017-09-18)

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  • CS01 - confirmation-statement-with-updates (2016-10-27)

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  • AA - accounts-with-accounts-type-full (2016-09-20)

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  • AD03 - move-registers-to-sail-company-with-new-address (2016-09-12)

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  • AP01 - appoint-person-director-company-with-name-date (2016-08-15)

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  • TM01 - termination-director-company-with-name-termination-date (2016-08-12)

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  • AP01 - appoint-person-director-company-with-name-date (2016-08-12)

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  • AP01 - appoint-person-director-company-with-name-date (2016-04-22)

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  • TM01 - termination-director-company-with-name-termination-date (2016-04-22)

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  • TM01 - termination-director-company-with-name-termination-date (2015-12-21)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04)

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  • AA - accounts-with-accounts-type-full (2015-09-22)

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  • AP01 - appoint-person-director-company-with-name-date (2015-04-08)

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  • TM01 - termination-director-company-with-name-termination-date (2015-04-08)

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  • AP01 - appoint-person-director-company-with-name-date (2014-12-22)

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  • TM01 - termination-director-company-with-name-termination-date (2014-12-22)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29)

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  • AP01 - appoint-person-director-company-with-name-date (2014-10-28)

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  • AA - accounts-with-accounts-type-full (2014-09-17)

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  • TM01 - termination-director-company-with-name-termination-date (2014-07-17)

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  • CH01 - change-person-director-company-with-change-date (2013-10-24)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23)

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  • AA - accounts-with-accounts-type-full (2013-09-18)

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  • CH01 - change-person-director-company-with-change-date (2012-10-29)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29)

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  • CH01 - change-person-director-company-with-change-date (2012-10-26)

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

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  • AP01 - appoint-person-director-company-with-name (2012-07-10)

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  • TM02 - termination-secretary-company-with-name (2012-07-10)

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  • TM01 - termination-director-company-with-name (2012-07-10)

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  • AP03 - appoint-person-secretary-company-with-name (2012-07-10)

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  • CH01 - change-person-director-company-with-change-date (2012-05-17)

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  • AP01 - appoint-person-director-company-with-name (2012-03-27)

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  • TM01 - termination-director-company-with-name (2012-03-26)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03)

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  • AA - accounts-with-accounts-type-full (2011-09-27)

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  • CH01 - change-person-director-company-with-change-date (2011-08-01)

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  • AP01 - appoint-person-director-company-with-name (2011-07-29)

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  • TM01 - termination-director-company-with-name (2011-06-03)

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  • TM01 - termination-director-company-with-name (2011-03-03)

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

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15)

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  • CH01 - change-person-director-company-with-change-date (2010-11-13)

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  • CH01 - change-person-director-company-with-change-date (2010-11-12)

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  • CH03 - change-person-secretary-company-with-change-date (2010-11-12)

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  • AA - accounts-with-accounts-type-full (2010-10-01)

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  • AD03 - move-registers-to-sail-company (2009-12-01)

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  • AD02 - change-sail-address-company (2009-12-01)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01)

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  • TM01 - termination-director-company-with-name (2009-11-18)

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  • RESOLUTIONS - resolution (2009-11-09)

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  • AP01 - appoint-person-director-company-with-name (2009-11-05)

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  • AA - accounts-with-accounts-type-full (2009-10-28)

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  • 403a - legacy (2009-08-04)

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  • MEM/ARTS - memorandum-articles (2009-05-19)

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  • RESOLUTIONS - resolution (2009-02-27)

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  • 288b - legacy (2009-02-24)

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  • 395 - legacy (2009-02-16)

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  • RESOLUTIONS - resolution (2008-11-12)

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  • 363a - legacy (2008-11-07)

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  • MISC - miscellaneous (2008-11-03)

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  • AA - accounts-with-accounts-type-full (2008-10-28)

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  • 395 - legacy (2008-10-08)

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  • 49(1) - legacy (2008-09-19)

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  • MAR - re-registration-memorandum-articles (2008-09-19)

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  • CERT3 - certificate-re-registration-limited-to-unlimited (2008-09-19)

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  • 49(8)(a) - legacy (2008-09-19)

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  • 49(8)(b) - legacy (2008-09-19)

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  • 288b - legacy (2008-06-19)

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  • 288a - legacy (2008-06-17)

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  • 288b - legacy (2007-12-31)

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  • 363a - legacy (2007-11-13)

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  • AA - accounts-with-accounts-type-full (2007-10-26)

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  • 288a - legacy (2007-07-26)

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  • 288c - legacy (2007-07-17)

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  • 288b - legacy (2007-07-06)

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  • 288b - legacy (2006-11-08)

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  • 288a - legacy (2006-11-08)

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  • 363a - legacy (2006-11-06)

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  • AA - accounts-with-accounts-type-full (2006-10-26)

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  • 288a - legacy (2006-03-29)

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  • 288b - legacy (2006-03-28)

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  • 353a - legacy (2006-02-14)

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  • 288a - legacy (2005-11-29)

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  • 288b - legacy (2005-11-29)

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  • AA - accounts-with-accounts-type-full (2005-11-02)

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  • 363a - legacy (2005-10-17)

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  • 288a - legacy (2005-09-21)

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  • 288b - legacy (2005-09-20)

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  • 363a - legacy (2004-11-09)

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  • AA - accounts-with-accounts-type-full (2004-10-28)

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  • 288b - legacy (2004-10-26)

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  • 288a - legacy (2004-10-26)

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  • 395 - legacy (2004-08-20)

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  • 288a - legacy (2004-03-27)

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  • 288b - legacy (2004-03-27)

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  • 288a - legacy (2004-02-24)

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  • 288b - legacy (2004-01-06)

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  • AA - accounts-with-accounts-type-full (2003-10-30)

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  • 363a - legacy (2003-10-30)

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  • AUD - auditors-resignation-company (2003-04-01)

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  • AA - accounts-with-accounts-type-group (2002-11-01)

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  • 363a - legacy (2002-10-28)

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  • 288b - legacy (2002-01-11)

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  • 363a - legacy (2001-11-02)

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  • AA - accounts-with-accounts-type-group (2001-10-27)

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  • RESOLUTIONS - resolution (2001-03-15)

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  • CERT17 - certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2001-03-12)

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  • OC - court-order (2001-03-12)

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  • 288a - legacy (2001-03-05)

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  • 288b - legacy (2001-03-05)

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  • 122 - legacy (2001-01-15)

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  • AA - accounts-with-accounts-type-full-group (2000-10-19)

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  • 363a - legacy (2000-10-18)

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  • 288a - legacy (2000-02-17)

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  • 288b - legacy (1999-11-17)

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  • 363a - legacy (1999-11-03)

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  • AA - accounts-with-accounts-type-full-group (1999-10-29)

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  • 288a - legacy (1999-03-31)

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  • 288b - legacy (1999-03-19)

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  • RESOLUTIONS - resolution (1998-12-29)

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  • 363a - legacy (1998-11-03)

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  • AA - accounts-with-accounts-type-full-group (1998-11-03)

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  • AUD - auditors-resignation-company (1998-08-19)

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  • MEM/ARTS - memorandum-articles (1998-06-10)

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  • 288b - legacy (1998-03-30)

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  • 288a - legacy (1998-03-30)

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  • 363a - legacy (1997-11-13)

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  • AA - accounts-with-accounts-type-full-group (1997-10-31)

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  • RESOLUTIONS - resolution (1997-07-09)

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  • MEM/ARTS - memorandum-articles (1997-07-09)

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  • 123 - legacy (1997-07-05)

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  • 88(2)R - legacy (1997-07-05)

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  • 363a - legacy (1996-11-18)