• UK
  • BRAEMAR DEVELOPMENTS LIMITED - 1 Strand, London, WC2N 5HR, United Kingdom

Company Information

Company registration number
02186790
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Strand
London
WC2N 5HR
1 Strand, London, WC2N 5HR UK

Management

Managing Directors
BORTHWICK, Alistair Trond
FOLEY, Grant Jeffrey
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1987-11-02
Age Of Company
1987-11-02 36 years
SIC/NACE
50200

Ownership

Beneficial Owners
Braemar Shipping Services Plc
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NEVRUS (374) LIMITED
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2023-02-28
Last Return Made Up To:
2012-12-22
Annual Return
Due Date: 2025-01-02
Last Date: 2023-12-19

BRAEMAR DEVELOPMENTS LIMITED Company Description

BRAEMAR DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02186790. Its current trading status is "live". It was registered 1987-11-02. It was previously called NEVRUS (374) LIMITED. It has declared SIC or NACE codes as "50200". It has 2 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-12-22.It can be contacted at 1 Strand .
More information

Get BRAEMAR DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Braemar Developments Limited - 1 Strand, London, WC2N 5HR, United Kingdom

1987-11-02 36 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-audit-exemption-subsiduary (2024-01-14) - AA

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  • legacy (2024-01-14) - GUARANTEE2

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  • legacy (2024-01-14) - AGREEMENT2

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  • legacy (2024-01-14) - PARENT_ACC

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  • legacy (2023-03-02) - GUARANTEE2

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  • legacy (2023-03-02) - AGREEMENT2

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  • confirmation-statement-with-updates (2023-01-20) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-09) - AA

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  • legacy (2023-03-09) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2023-12-20) - CS01

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  • legacy (2023-12-01) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2023-08-10) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-10) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-07-27) - TM02

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  • mortgage-satisfy-charge-full (2021-04-06) - MR04

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  • termination-director-company-with-name-termination-date (2021-04-06) - TM01

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  • gazette-notice-compulsory (2021-05-11) - GAZ1

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  • gazette-filings-brought-up-to-date (2021-05-29) - DISS40

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  • legacy (2021-05-26) - GUARANTEE2

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  • legacy (2021-05-26) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2021-02-24) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-25) - AA

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  • legacy (2021-11-25) - PARENT_ACC

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  • legacy (2021-11-25) - AGREEMENT2

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  • legacy (2021-11-25) - GUARANTEE2

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  • legacy (2021-06-23) - AGREEMENT2

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  • legacy (2021-06-23) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-12-20) - CS01

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  • confirmation-statement-with-no-updates (2020-12-31) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-17) - MR01

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  • appoint-person-director-company-with-name-date (2019-06-21) - AP01

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  • capital-allotment-shares (2019-06-21) - SH01

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  • cessation-of-a-person-with-significant-control (2019-06-21) - PSC07

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  • notification-of-a-person-with-significant-control (2019-06-21) - PSC02

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  • resolution (2019-07-01) - RESOLUTIONS

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  • memorandum-articles (2019-07-15) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01

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  • appoint-person-director-company-with-name-date (2019-07-29) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-29) - TM01

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  • change-person-director-company-with-change-date (2019-10-15) - CH01

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  • resolution (2019-07-05) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2019-12-04) - AA

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  • confirmation-statement-with-updates (2019-12-20) - CS01

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  • confirmation-statement-with-updates (2018-01-05) - CS01

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  • confirmation-statement-with-updates (2018-12-19) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-06) - AA

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  • legacy (2018-10-17) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2018-10-17) - SH19

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  • legacy (2018-10-17) - CAP-SS

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  • resolution (2018-10-17) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-07-11) - TM01

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  • termination-director-company-with-name-termination-date (2018-06-14) - TM01

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  • confirmation-statement-with-updates (2017-01-05) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-23) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-08-23) - TM02

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  • termination-director-company-with-name-termination-date (2017-11-27) - TM01

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  • termination-director-company-with-name-termination-date (2017-08-24) - TM01

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

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

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  • accounts-with-accounts-type-dormant (2017-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-06-20) - TM02

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  • change-person-director-company-with-change-date (2016-09-14) - CH01

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  • appoint-person-secretary-company-with-name-date (2016-06-20) - AP03

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  • accounts-with-accounts-type-dormant (2016-11-23) - AA

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  • appoint-person-director-company-with-name-date (2016-11-05) - AP01

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  • accounts-with-accounts-type-dormant (2015-12-06) - AA

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  • appoint-person-director-company-with-name-date (2015-06-26) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-26) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01

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  • appoint-person-director-company-with-name-date (2014-09-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01

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  • accounts-with-accounts-type-dormant (2014-12-05) - AA

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  • accounts-with-accounts-type-dormant (2013-12-03) - AA

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  • termination-director-company-with-name (2013-07-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01

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  • accounts-with-accounts-type-dormant (2012-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01

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  • accounts-with-accounts-type-dormant (2011-11-03) - AA

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  • termination-director-company-with-name (2011-06-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01

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  • accounts-with-accounts-type-dormant (2010-11-26) - AA

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  • legacy (2009-01-07) - 363a

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  • accounts-with-accounts-type-dormant (2009-08-12) - AA

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  • legacy (2009-01-13) - 363a

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  • accounts-with-accounts-type-dormant (2008-12-23) - AA

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  • accounts-with-accounts-type-dormant (2007-12-23) - AA

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  • legacy (2007-01-03) - 363s

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  • accounts-with-accounts-type-dormant (2006-12-29) - AA

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  • legacy (2006-06-29) - 288b

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  • legacy (2006-01-19) - 363s

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  • accounts-with-accounts-type-dormant (2006-01-05) - AA

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  • legacy (2005-02-24) - 363s

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  • accounts-with-accounts-type-dormant (2004-11-25) - AA

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  • legacy (2004-01-14) - 363s

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  • accounts-with-accounts-type-dormant (2003-12-12) - AA

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  • legacy (2003-02-10) - 363a

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  • legacy (2002-02-19) - 353

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  • legacy (2002-10-26) - 288b

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  • legacy (2002-09-16) - 363a

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  • legacy (2002-09-16) - 190

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  • accounts-with-accounts-type-dormant (2002-07-27) - AA

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  • legacy (2001-03-22) - 288a

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  • legacy (2001-11-20) - 287

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  • accounts-with-accounts-type-dormant (2001-10-25) - AA

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  • accounts-with-accounts-type-dormant (2001-10-11) - AA

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  • resolution (2001-03-22) - RESOLUTIONS

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  • legacy (2001-03-22) - 287

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  • legacy (2001-02-16) - 363a

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  • legacy (2000-10-04) - 288c

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  • legacy (2000-03-15) - 363a

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  • legacy (2000-03-15) - 288c

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  • accounts-with-accounts-type-dormant (1999-01-05) - AA

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  • legacy (1999-02-26) - 353

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  • legacy (1999-02-26) - 190

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  • legacy (1999-02-26) - 325

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  • legacy (1999-02-26) - 363a

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  • legacy (1999-11-03) - 288c

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  • accounts-with-accounts-type-dormant (1999-12-23) - AA

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  • legacy (1998-02-06) - 363a

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  • accounts-with-accounts-type-dormant (1997-12-29) - AA

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  • accounts-with-accounts-type-dormant (1997-03-11) - AA

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  • legacy (1997-01-28) - 363a

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  • legacy (1996-12-12) - 287

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  • legacy (1996-02-29) - 363x

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  • accounts-with-accounts-type-dormant (1996-01-15) - AA

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  • resolution (1996-01-15) - RESOLUTIONS

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  • legacy (1995-01-25) - 363x

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  • legacy (1994-02-23) - 288

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  • legacy (1994-02-23) - 363x

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  • accounts-with-accounts-type-full (1994-12-22) - AA

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  • accounts-with-accounts-type-full (1993-12-23) - AA

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  • legacy (1993-01-27) - 363x

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  • accounts-with-accounts-type-full (1993-01-06) - AA

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  • legacy (1992-05-18) - 363x

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  • resolution (1992-04-22) - RESOLUTIONS

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  • legacy (1991-06-13) - 288

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  • accounts-with-accounts-type-full (1991-12-05) - AA

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  • legacy (1991-06-27) - 363x

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  • accounts-with-accounts-type-full (1990-10-03) - AA

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  • legacy (1990-02-02) - 225(1)

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  • accounts-with-accounts-type-full (1990-01-29) - AA

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  • legacy (1990-02-13) - 363

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  • legacy (1989-12-01) - PUC 2

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  • resolution (1989-10-13) - RESOLUTIONS

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  • legacy (1989-10-13) - 123

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  • memorandum-articles (1989-10-09) - MEM/ARTS

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  • legacy (1989-09-25) - 288

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  • certificate-change-of-name-company (1987-12-02) - CERTNM

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  • incorporation-company (1987-11-02) - NEWINC

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