• UK
  • MSLGROUP LONDON LIMITED - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom

Company Information

Company registration number
02107327
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
United Kingdom
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom UK

Management

Managing Directors
GRIERSON, Joanna Louise
IKILER, Demet
GRIERSON, Joanna Louise
IKILER, Demet
Company secretaries
MUWANGA, Philippa

Company Details

Type of Business
ltd
Incorporated
1987-03-06
Age Of Company
1987-03-06 37 years
SIC/NACE
73110

Ownership

Shareholders
PG MEDIA SERVICES LIMITED (100.00%) United Kingdom,London,W12 7FR,England And Wales W1,London,101 Wood Lane,1st Floor 2 Television Centre
MMS UK HOLDINGS LIMITED (-%) United Kingdom,London,W12 7FR,England And Wales W1,London,101 Wood Lane,1st Floor 2 Television Centre
Beneficial Owners
Pg Media Services Limited
Pg Media Services Limited

Jurisdiction Particularities

Company Name (english)
Mslgroup London Limited
Additional Status Details
Active
Previous Names
MANNING, SELVAGE & LEE LIMITED
Legal Entity Identifier (LEI)
2138005GMCR89DYST911
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-14
Annual Return
Due Date: 2024-06-28
Last Date: 2023-06-14

MSLGROUP LONDON LIMITED Company Description

MSLGROUP LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 02107327. Its current trading status is "live". It was registered 1987-03-06. It was previously called MANNING, SELVAGE & LEE LIMITED. It has declared SIC or NACE codes as "73110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-14.It can be contacted at 1St Floor 2 Television Centre .
More information

Get MSLGROUP LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mslgroup London Limited - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom

1987-03-06 37 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.

  • termination-director-company-with-name-termination-date (2024-04-03) - TM01

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  • confirmation-statement-with-no-updates (2023-06-14) - CS01

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  • termination-director-company-with-name-termination-date (2023-04-13) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-27) - AP01

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  • accounts-with-accounts-type-full (2023-08-03) - AA

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  • confirmation-statement-with-no-updates (2022-07-21) - CS01

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

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  • change-person-director-company-with-change-date (2021-04-08) - CH01

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  • confirmation-statement-with-no-updates (2021-06-29) - CS01

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  • termination-director-company-with-name-termination-date (2021-06-29) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-29) - AP01

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  • change-person-director-company-with-change-date (2021-08-11) - CH01

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  • accounts-with-accounts-type-full (2021-07-20) - AA

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  • appoint-person-director-company-with-name-date (2020-01-15) - AP01

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

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  • termination-secretary-company-with-name-termination-date (2020-06-24) - TM02

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  • accounts-amended-with-accounts-type-full (2020-12-20) - AAMD

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  • accounts-with-accounts-type-full (2020-09-16) - AA

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

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  • appoint-person-secretary-company-with-name-date (2020-06-24) - AP03

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  • termination-director-company-with-name-termination-date (2019-12-02) - TM01

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  • change-to-a-person-with-significant-control (2019-09-11) - PSC05

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  • accounts-with-accounts-type-full (2019-07-09) - AA

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  • termination-director-company-with-name-termination-date (2019-06-24) - TM01

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  • confirmation-statement-with-no-updates (2019-06-14) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-26) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-26) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-02-28) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01

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  • confirmation-statement-with-no-updates (2018-06-18) - CS01

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  • accounts-with-accounts-type-full (2018-06-29) - AA

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  • confirmation-statement-with-updates (2017-06-14) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-06-12) - AP03

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  • appoint-person-director-company-with-name-date (2017-04-21) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-01-26) - TM02

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  • accounts-with-accounts-type-full (2017-08-17) - AA

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  • termination-director-company-with-name-termination-date (2016-12-01) - TM01

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  • accounts-with-accounts-type-full (2016-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01

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  • appoint-person-director-company-with-name-date (2016-05-31) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-17) - TM01

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  • accounts-with-accounts-type-full (2015-07-06) - AA

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

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  • termination-secretary-company-with-name-termination-date (2015-04-10) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-04-10) - AP03

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  • appoint-person-secretary-company-with-name (2014-02-26) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-29) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-24) - TM01

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  • accounts-with-accounts-type-full (2014-07-07) - AA

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  • resolution (2013-12-02) - RESOLUTIONS

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  • auditors-resignation-company (2013-12-02) - AUD

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  • termination-secretary-company-with-name (2013-12-02) - TM02

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  • auditors-resignation-company (2013-09-17) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01

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  • accounts-with-accounts-type-full (2013-06-06) - AA

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  • termination-secretary-company-with-name (2012-02-07) - TM02

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  • appoint-person-secretary-company-with-name (2012-05-17) - AP03

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  • appoint-person-secretary-company-with-name (2012-02-07) - AP03

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  • accounts-with-accounts-type-full (2012-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01

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  • accounts-with-accounts-type-full (2011-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

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  • appoint-person-secretary-company-with-name (2011-05-13) - AP03

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  • termination-secretary-company-with-name (2011-05-13) - TM02

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  • certificate-change-of-name-company (2011-04-20) - CERTNM

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  • resolution (2011-04-12) - RESOLUTIONS

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  • change-of-name-notice (2011-04-12) - CONNOT

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  • termination-director-company-with-name (2010-01-20) - TM01

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  • appoint-person-director-company-with-name (2010-03-09) - AP01

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  • change-person-secretary-company-with-change-date (2010-07-08) - CH03

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  • accounts-with-accounts-type-full (2010-07-06) - AA

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  • change-person-director-company-with-change-date (2010-07-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01

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  • termination-secretary-company-with-name (2010-11-04) - TM02

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  • appoint-person-secretary-company-with-name (2010-11-05) - AP03

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  • termination-secretary-company-with-name (2009-11-16) - TM02

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  • memorandum-articles (2009-10-20) - MEM/ARTS

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  • resolution (2009-10-20) - RESOLUTIONS

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  • legacy (2009-07-07) - 363a

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  • accounts-with-accounts-type-full (2009-05-18) - AA

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  • legacy (2009-05-07) - 288b

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  • accounts-with-accounts-type-full (2008-04-02) - AA

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  • legacy (2008-04-21) - 288a

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  • legacy (2008-04-23) - 288a

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  • legacy (2008-04-16) - 288b

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  • legacy (2008-08-06) - 288c

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  • legacy (2008-08-14) - 363a

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  • legacy (2007-04-19) - 288b

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  • legacy (2007-12-13) - 288a

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  • accounts-with-accounts-type-full (2007-12-13) - AA

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  • legacy (2007-12-05) - 288b

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  • legacy (2007-06-19) - 363a

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  • resolution (2007-06-18) - RESOLUTIONS

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  • legacy (2007-04-17) - 288a

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  • legacy (2007-04-10) - 288a

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  • auditors-resignation-company (2006-03-27) - AUD

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  • legacy (2006-07-04) - 288c

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  • legacy (2006-02-22) - 288b

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  • accounts-with-accounts-type-full (2006-05-10) - AA

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  • legacy (2006-01-04) - 288a

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  • legacy (2006-10-12) - 288b

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  • legacy (2006-10-12) - 288a

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  • accounts-with-accounts-type-full (2006-10-16) - AA

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  • legacy (2006-07-17) - 363a

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  • accounts-with-accounts-type-full (2005-02-04) - AA

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  • legacy (2005-06-30) - 363s

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  • legacy (2005-10-27) - 244

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  • legacy (2004-10-27) - 244

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  • legacy (2004-04-05) - 288b

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  • accounts-with-accounts-type-full (2004-01-06) - AA

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  • legacy (2004-06-29) - 363s

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  • legacy (2003-07-07) - 363s

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  • legacy (2003-04-30) - 288a

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  • legacy (2003-10-23) - 244

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  • miscellaneous (2002-08-15) - MISC

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  • accounts-with-accounts-type-full (2002-07-05) - AA

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  • legacy (2002-06-25) - 363s

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  • legacy (2002-06-19) - 287

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  • legacy (2002-04-24) - 288b

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  • accounts-with-accounts-type-full (2001-10-31) - AA

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  • legacy (2001-06-21) - 363s

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  • legacy (2000-06-19) - 363s

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  • accounts-with-accounts-type-full (2000-09-18) - AA

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  • accounts-with-accounts-type-full (1999-10-26) - AA

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  • legacy (1999-08-09) - 288b

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  • legacy (1999-07-08) - 288b

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  • legacy (1999-07-08) - 363s

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  • legacy (1998-01-19) - 288a

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  • legacy (1998-01-19) - 288b

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  • legacy (1998-04-22) - 288b

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  • legacy (1998-04-23) - 288a

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  • accounts-with-accounts-type-full (1998-05-07) - AA

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  • legacy (1998-06-26) - 363s

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  • legacy (1997-08-15) - 288b

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  • legacy (1997-06-24) - 363s

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  • accounts-with-accounts-type-full (1997-04-23) - AA

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  • legacy (1996-02-26) - 288

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  • legacy (1996-06-28) - 363s

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  • legacy (1996-11-28) - 288b

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  • accounts-with-accounts-type-full (1996-09-26) - AA

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  • legacy (1996-12-24) - 288a

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  • legacy (1996-06-28) - 288

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  • legacy (1995-02-07) - 288

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

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  • legacy (1995-09-25) - 287

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  • accounts-with-accounts-type-full (1995-10-31) - AA

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  • legacy (1995-07-18) - 363s

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  • accounts-with-accounts-type-full (1994-07-15) - AA

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  • legacy (1994-06-30) - 363s

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  • legacy (1994-01-08) - 288

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  • legacy (1993-07-05) - 363s

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  • legacy (1993-11-16) - 288

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  • accounts-with-accounts-type-full (1993-09-02) - AA

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  • legacy (1992-06-11) - 363s

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  • accounts-with-accounts-type-full (1992-11-05) - AA

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  • accounts-with-accounts-type-full (1991-11-28) - AA

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  • legacy (1991-07-19) - 363a

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  • legacy (1991-07-16) - 288

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  • legacy (1991-06-27) - 288

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  • legacy (1990-02-20) - 288

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  • legacy (1990-11-28) - 287

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  • legacy (1990-11-28) - 363

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  • legacy (1990-11-28) - 288

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  • accounts-with-accounts-type-full (1990-11-28) - AA

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  • certificate-change-of-name-company (1990-12-06) - CERTNM

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  • legacy (1989-08-23) - 288

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  • legacy (1989-11-23) - 363

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  • accounts-with-accounts-type-full (1989-11-23) - AA

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  • legacy (1988-11-11) - 363

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  • legacy (1988-01-05) - 288

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  • accounts-with-accounts-type-full (1988-11-11) - AA

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  • legacy (1988-07-22) - 288

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  • legacy (1988-08-03) - 288

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  • certificate-change-of-name-company (1988-01-05) - CERTNM

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  • resolution (1988-08-24) - RESOLUTIONS

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  • legacy (1988-09-26) - 288

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  • legacy (1987-09-24) - 288

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  • resolution (1987-08-07) - RESOLUTIONS

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  • legacy (1987-07-09) - 287

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  • legacy (1987-07-09) - 224

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  • certificate-change-of-name-company (1987-04-01) - CERTNM

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  • certificate-incorporation (1987-03-06) - CERTINC

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