• UK
  • EXPLORE WORLDWIDE LIMITED - Nelson House, 55 Victoria Road, Farnborough, Hampshire, United Kingdom

Company Information

Company registration number
01577018
Company Status
LIVE
Country
United Kingdom
Registered Address
Nelson House
55 Victoria Road
Farnborough
Hampshire
GU14 7PA
Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA UK

Management

Managing Directors
PONTE, Joseph Edward
EDWARDS, Michael Dean
PARSELLE, Colin James
Company secretaries
HARTLEY, Shannon Kirsty

Company Details

Type of Business
ltd
Incorporated
1981-07-28
Age Of Company
1981-07-28 42 years
SIC/NACE
79120

Ownership

Beneficial Owners
Hotelplan (U.K. Group) Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
2138007UY1FJLPKBRP56
Filing of Accounts
Due Date: 2025-07-31
Last Date: 2023-10-31
Annual Return
Due Date: 2024-11-28
Last Date: 2023-11-14

EXPLORE WORLDWIDE LIMITED Company Description

EXPLORE WORLDWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 01577018. Its current trading status is "live". It was registered 1981-07-28. It has declared SIC or NACE codes as "79120". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Nelson House .
More information

Get EXPLORE WORLDWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Explore Worldwide Limited - Nelson House, 55 Victoria Road, Farnborough, Hampshire, United Kingdom

1981-07-28 42 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.

  • accounts-with-accounts-type-full (2024-04-17) - AA

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  • accounts-with-accounts-type-full (2023-07-20) - AA

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  • confirmation-statement-with-no-updates (2023-11-28) - CS01

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  • accounts-with-accounts-type-full (2022-05-25) - AA

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  • confirmation-statement-with-no-updates (2022-11-23) - CS01

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  • appoint-person-director-company-with-name-date (2021-01-07) - AP01

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  • confirmation-statement-with-no-updates (2021-12-17) - CS01

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  • change-person-director-company-with-change-date (2021-10-13) - CH01

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  • termination-director-company-with-name-termination-date (2021-10-12) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-12) - AP01

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  • accounts-with-accounts-type-full (2021-05-26) - AA

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  • termination-director-company-with-name-termination-date (2021-01-07) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-30) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-13) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-04-30) - AP03

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  • accounts-with-accounts-type-full (2020-07-14) - AA

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  • confirmation-statement-with-no-updates (2020-12-23) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-04-30) - TM02

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  • confirmation-statement-with-no-updates (2019-11-28) - CS01

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  • accounts-with-accounts-type-full (2019-06-14) - AA

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  • accounts-with-accounts-type-full (2018-07-23) - AA

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  • confirmation-statement-with-no-updates (2018-11-30) - CS01

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

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  • termination-director-company-with-name-termination-date (2017-05-02) - TM01

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  • accounts-with-accounts-type-group (2017-01-03) - AA

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  • appoint-person-director-company-with-name-date (2017-05-02) - AP01

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  • confirmation-statement-with-no-updates (2017-11-28) - CS01

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  • change-account-reference-date-company-previous-shortened (2017-06-08) - AA01

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  • accounts-with-accounts-type-full (2017-07-18) - AA

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  • change-person-director-company-with-change-date (2017-07-28) - CH01

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  • termination-director-company-with-name-termination-date (2017-10-30) - TM01

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  • change-account-reference-date-company-current-shortened (2017-06-07) - AA01

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  • termination-director-company-with-name-termination-date (2016-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-05) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-01-05) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-06) - AD01

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  • confirmation-statement-with-updates (2016-11-28) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • change-sail-address-company-with-old-address-new-address (2016-01-06) - AD02

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  • appoint-person-secretary-company-with-name (2016-01-06) - AP03

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  • appoint-person-secretary-company-with-name-date (2015-02-23) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-02-23) - TM02

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  • accounts-with-accounts-type-group (2015-09-17) - AA

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  • termination-director-company-with-name-termination-date (2015-10-27) - TM01

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  • mortgage-satisfy-charge-full (2015-12-01) - MR04

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  • termination-director-company-with-name-termination-date (2015-12-01) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-02) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-12-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-12-01) - TM02

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  • termination-director-company-with-name (2014-05-19) - TM01

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  • accounts-with-accounts-type-group (2014-08-12) - AA

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  • termination-secretary-company-with-name-termination-date (2014-10-30) - TM02

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  • appoint-person-secretary-company-with-name (2014-10-30) - AP03

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  • appoint-person-secretary-company-with-name-date (2014-10-30) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-15) - MR01

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  • appoint-person-director-company-with-name-date (2014-10-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01

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

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  • legacy (2012-07-04) - MG02

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  • resolution (2012-07-06) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-05-18) - AP01

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  • legacy (2012-07-13) - MG01

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  • appoint-person-director-company-with-name (2012-07-30) - AP01

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  • accounts-with-accounts-type-group (2012-09-14) - AA

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  • termination-director-company-with-name (2012-09-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01

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  • change-account-reference-date-company-current-extended (2011-10-13) - AA01

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  • accounts-with-accounts-type-group (2011-01-12) - AA

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  • appoint-person-director-company-with-name (2011-01-06) - AP01

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  • termination-director-company-with-name (2011-01-06) - TM01

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  • change-person-director-company-with-change-date (2010-01-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01

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  • appoint-person-director-company-with-name (2010-04-20) - AP01

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  • change-person-director-company-with-change-date (2010-06-08) - CH01

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  • change-sail-address-company (2010-11-16) - AD02

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  • move-registers-to-sail-company (2010-11-16) - AD03

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  • accounts-with-accounts-type-group (2010-01-25) - AA

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  • change-person-director-company-with-change-date (2009-11-25) - CH01

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  • accounts-with-accounts-type-group (2009-05-13) - AA

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  • termination-director-company-with-name (2009-10-09) - TM01

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  • appoint-person-director-company-with-name (2009-10-09) - AP01

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  • capital-allotment-shares (2009-11-19) - SH01

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  • change-registered-office-address-company-with-date-old-address (2009-11-25) - AD01

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  • change-person-director-company-with-change-date (2009-12-03) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-25) - CH03

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  • change-person-secretary-company-with-change-date (2009-12-03) - CH03

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  • change-registered-office-address-company-with-date-old-address (2009-12-03) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01

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  • legacy (2009-03-05) - 288b

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  • accounts-with-accounts-type-group (2008-02-21) - AA

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  • legacy (2008-05-01) - 288a

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  • resolution (2008-06-12) - RESOLUTIONS

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  • legacy (2008-06-18) - 395

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  • resolution (2008-06-18) - RESOLUTIONS

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  • legacy (2008-11-24) - 363a

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  • legacy (2008-11-28) - 288a

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  • legacy (2007-05-11) - 288c

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  • legacy (2007-01-27) - 288b

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  • accounts-with-accounts-type-group (2007-01-12) - AA

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  • legacy (2007-11-21) - 363a

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  • legacy (2006-11-22) - 363a

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  • legacy (2006-09-20) - 288c

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  • accounts-with-accounts-type-full (2006-01-30) - AA

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  • accounts-with-accounts-type-group (2005-02-18) - AA

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  • legacy (2005-06-10) - 288c

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  • legacy (2005-09-22) - 288a

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  • legacy (2005-11-22) - 288b

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  • legacy (2005-09-22) - 288b

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  • legacy (2005-11-23) - 288b

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  • legacy (2005-11-30) - 288a

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  • legacy (2005-12-19) - 288c

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  • legacy (2005-12-21) - 287

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  • legacy (2005-11-22) - 363a

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  • legacy (2004-12-08) - 363s

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  • legacy (2004-10-05) - 288b

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  • legacy (2004-10-05) - 288a

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  • legacy (2004-05-05) - 288a

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  • accounts-with-accounts-type-group (2004-02-14) - AA

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  • legacy (2003-01-20) - 288c

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  • accounts-with-accounts-type-group (2003-01-08) - AA

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  • legacy (2003-12-31) - 363s

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  • legacy (2003-10-08) - 288b

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  • legacy (2002-12-11) - 363s

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  • legacy (2002-10-10) - 288b

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  • legacy (2002-10-09) - 288b

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  • miscellaneous (2002-08-15) - MISC

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  • legacy (2002-08-14) - 288a

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  • accounts-with-accounts-type-group (2002-02-07) - AA

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  • legacy (2002-01-02) - 288a

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  • accounts-with-accounts-type-group (2001-07-10) - AA

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  • legacy (2001-12-10) - 363s

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  • accounts-with-accounts-type-full-group (2000-01-14) - AA

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  • auditors-resignation-company (2000-03-01) - AUD

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  • legacy (2000-03-01) - 288b

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  • legacy (2000-03-01) - 287

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  • legacy (2000-03-01) - 288a

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  • legacy (2000-01-14) - 363s

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  • legacy (2000-03-03) - 318

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  • legacy (2000-03-03) - 287

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  • legacy (2000-03-03) - 325

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  • legacy (2000-03-15) - 288a

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  • legacy (2000-07-18) - 288c

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  • legacy (2000-11-17) - 403a

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  • legacy (2000-12-12) - 363s

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  • legacy (2000-03-03) - 353

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  • legacy (1999-08-01) - 288b

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  • legacy (1999-06-07) - 288a

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  • accounts-with-accounts-type-full (1998-12-29) - AA

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  • legacy (1998-12-15) - 363s

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  • accounts-with-accounts-type-full (1998-01-05) - AA

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  • legacy (1997-01-27) - 363s

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  • legacy (1997-12-19) - 363s

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  • legacy (1997-12-19) - 288b

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  • accounts-with-accounts-type-full (1996-12-23) - AA

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  • accounts-with-accounts-type-full (1996-07-24) - AA

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  • legacy (1996-01-09) - 363s

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  • legacy (1995-03-24) - 395

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  • resolution (1995-01-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1995-01-09) - AA

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  • legacy (1995-01-05) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-01-19) - AA

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  • legacy (1994-02-15) - 363s

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  • legacy (1994-02-15) - 288

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  • accounts-with-accounts-type-full (1993-01-12) - AA

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  • legacy (1993-01-24) - 363s

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  • legacy (1992-01-19) - 363b

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  • accounts-with-accounts-type-full (1992-01-14) - AA

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  • accounts-with-accounts-type-full (1991-02-25) - AA

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  • legacy (1991-02-01) - 363

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  • legacy (1990-03-19) - 363

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  • accounts-with-accounts-type-full (1990-03-09) - AA

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  • legacy (1989-02-04) - 363

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  • accounts-with-accounts-type-full (1989-04-06) - AA

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  • legacy (1989-11-24) - 287

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  • resolution (1989-04-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1988-06-28) - AA

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  • legacy (1988-02-07) - 363

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  • accounts-with-accounts-type-full (1987-07-01) - AA

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  • legacy (1987-05-21) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-11-06) - AA

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  • incorporation-company (1981-07-28) - NEWINC

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