• UK
  • VERMEG COMPLIANCE LIMITED - 17 Bevis Marks, 3rd Floor, London, EC3A 7LN, United Kingdom

Company Information

Company registration number
02342639
Company Status
LIVE
Country
United Kingdom
Registered Address
17 Bevis Marks
3rd Floor
London
EC3A 7LN
United Kingdom
17 Bevis Marks, 3rd Floor, London, EC3A 7LN, United Kingdom UK

Management

Managing Directors
JERBI, Mousser
ZOUARI, Kawther
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1989-02-02
Age Of Company
1989-02-02 35 years
SIC/NACE
62090

Ownership

Beneficial Owners
Vermeg Management Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LOMBARD RISK COMPLIANCE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-24
Annual Return
Due Date: 2024-02-07
Last Date: 2023-01-24

VERMEG COMPLIANCE LIMITED Company Description

VERMEG COMPLIANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02342639. Its current trading status is "live". It was registered 1989-02-02. It was previously called LOMBARD RISK COMPLIANCE LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-24.It can be contacted at 17 Bevis Marks .
More information

Get VERMEG COMPLIANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vermeg Compliance Limited - 17 Bevis Marks, 3rd Floor, London, EC3A 7LN, United Kingdom

1989-02-02 35 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.

  • confirmation-statement-with-no-updates (2023-01-25) - CS01

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  • accounts-with-accounts-type-full (2023-06-17) - AA

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  • confirmation-statement-with-no-updates (2022-01-27) - CS01

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

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  • accounts-with-accounts-type-full (2021-08-06) - AA

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  • mortgage-satisfy-charge-full (2021-09-07) - MR04

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  • memorandum-articles (2021-10-01) - MA

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  • resolution (2021-10-01) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-18) - MR01

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  • confirmation-statement-with-no-updates (2021-01-25) - CS01

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  • change-account-reference-date-company-previous-extended (2021-08-02) - AA01

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  • accounts-with-accounts-type-full (2021-01-11) - AA

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  • change-sail-address-company-with-old-address-new-address (2020-02-03) - AD02

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  • confirmation-statement-with-no-updates (2020-01-31) - CS01

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  • move-registers-to-registered-office-company-with-new-address (2020-01-31) - AD04

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  • accounts-with-accounts-type-full (2020-06-11) - AA

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  • termination-director-company-with-name-termination-date (2019-08-21) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01

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  • accounts-with-accounts-type-full (2019-07-18) - AA

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  • confirmation-statement-with-updates (2019-04-29) - CS01

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  • change-to-a-person-with-significant-control (2019-04-17) - PSC05

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  • change-account-reference-date-company-previous-shortened (2019-09-27) - AA01

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  • appoint-person-director-company-with-name-date (2018-04-03) - AP01

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  • confirmation-statement-with-no-updates (2018-01-31) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-11) - TM01

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  • termination-director-company-with-name-termination-date (2018-07-19) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-07-19) - TM02

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  • change-account-reference-date-company-current-shortened (2018-10-16) - AA01

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  • change-of-name-notice (2018-10-15) - CONNOT

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  • resolution (2018-10-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2017-07-17) - AA

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  • confirmation-statement-with-updates (2017-01-30) - CS01

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  • accounts-with-accounts-type-full (2017-01-05) - AA

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  • appoint-person-director-company-with-name-date (2016-01-07) - AP01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01

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  • change-person-director-company-with-change-date (2016-02-23) - CH01

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  • termination-director-company-with-name-termination-date (2016-05-09) - TM01

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  • change-person-secretary-company-with-change-date (2016-02-23) - CH03

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  • appoint-person-director-company-with-name-date (2015-06-03) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-03) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01

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  • appoint-person-director-company-with-name (2014-04-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01

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  • termination-director-company-with-name (2014-02-13) - TM01

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  • resolution (2014-05-01) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2014-01-03) - AA

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  • capital-variation-of-rights-attached-to-shares (2014-05-01) - SH10

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  • capital-alter-shares-subdivision (2014-05-01) - SH02

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  • accounts-with-accounts-type-full (2014-08-06) - AA

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  • appoint-person-director-company-with-name-date (2014-09-01) - AP01

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  • capital-name-of-class-of-shares (2014-05-01) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01

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  • appoint-person-director-company-with-name (2012-02-07) - AP01

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  • termination-director-company-with-name (2012-02-07) - TM01

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  • accounts-with-accounts-type-full (2012-08-02) - AA

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  • legacy (2012-10-02) - MG01

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  • legacy (2012-10-23) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01

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  • accounts-with-accounts-type-full (2011-11-15) - AA

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

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  • change-sail-address-company-with-old-address (2011-02-02) - AD02

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  • move-registers-to-sail-company (2010-02-04) - AD03

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  • appoint-person-director-company-with-name (2010-01-29) - AP01

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  • change-sail-address-company (2010-02-04) - AD02

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  • change-person-director-company-with-change-date (2010-02-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01

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  • termination-secretary-company-with-name (2010-04-29) - TM02

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  • termination-director-company-with-name (2010-04-29) - TM01

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  • appoint-person-secretary-company-with-name (2010-04-29) - AP03

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  • appoint-person-director-company-with-name (2010-04-29) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-08-05) - AD01

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  • termination-director-company-with-name (2010-10-01) - TM01

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  • accounts-with-accounts-type-full (2010-12-23) - AA

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  • accounts-with-accounts-type-full (2010-02-05) - AA

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  • accounts-with-accounts-type-full (2009-01-28) - AA

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  • legacy (2009-02-26) - 363a

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  • legacy (2009-08-03) - 288b

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  • termination-secretary-company-with-name (2009-11-12) - TM02

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  • appoint-person-secretary-company-with-name (2009-11-12) - AP03

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  • certificate-change-of-name-company (2008-11-27) - CERTNM

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  • legacy (2008-04-30) - 363s

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  • legacy (2008-02-28) - 288a

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  • accounts-with-accounts-type-full (2008-01-31) - AA

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  • legacy (2007-01-30) - 288a

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  • legacy (2007-03-23) - 363a

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  • legacy (2007-04-02) - 123

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  • legacy (2007-09-27) - 288b

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  • legacy (2007-04-02) - 288b

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  • legacy (2007-04-02) - 88(2)R

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  • accounts-with-accounts-type-group (2007-01-18) - AA

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  • legacy (2006-02-01) - 363s

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  • legacy (2005-01-28) - 363s

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  • accounts-with-accounts-type-group (2005-09-07) - AA

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  • legacy (2005-09-29) - 288a

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  • legacy (2005-10-17) - 88(2)R

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  • legacy (2005-11-10) - 225

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  • accounts-with-accounts-type-group (2004-08-27) - AA

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  • legacy (2004-02-02) - 363s

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  • legacy (2003-06-06) - 225

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  • legacy (2003-02-05) - 363s

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  • accounts-with-accounts-type-group (2002-06-12) - AA

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  • legacy (2002-05-23) - 403a

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  • legacy (2002-02-07) - 363s

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  • legacy (2002-05-02) - 288b

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  • accounts-with-accounts-type-group (2002-08-01) - AA

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  • legacy (2002-05-02) - 288a

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  • resolution (2001-11-26) - RESOLUTIONS

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  • legacy (2001-02-08) - 288b

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  • legacy (2001-02-08) - 363s

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  • legacy (2001-02-08) - 288a

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  • accounts-with-accounts-type-full-group (2001-03-28) - AA

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  • legacy (2001-06-18) - 123

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  • resolution (2001-06-18) - RESOLUTIONS

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  • legacy (2001-06-29) - 88(2)R

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  • legacy (2001-08-09) - 395

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  • legacy (2000-01-28) - 363s

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  • resolution (2000-01-28) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2000-01-28) - AA

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  • legacy (2000-04-28) - 288c

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  • legacy (2000-01-28) - 122

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  • memorandum-articles (2000-01-28) - MEM/ARTS

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  • legacy (1999-02-24) - 363s

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  • legacy (1998-10-01) - 287

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  • legacy (1998-09-24) - 395

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  • accounts-with-accounts-type-full-group (1998-07-30) - AA

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  • legacy (1998-05-27) - 288a

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  • accounts-with-accounts-type-full (1998-03-09) - AA

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  • legacy (1998-02-10) - 363s

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  • legacy (1997-06-17) - 88(3)

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  • legacy (1997-06-17) - 88(2)O

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  • legacy (1997-06-05) - 88(3)

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  • legacy (1997-06-05) - 88(2)R

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  • certificate-change-of-name-company (1997-05-29) - CERTNM

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  • resolution (1997-06-03) - RESOLUTIONS

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  • legacy (1997-06-03) - 123

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  • accounts-with-accounts-type-dormant (1997-07-03) - AA

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  • legacy (1997-06-05) - 88(2)P

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  • legacy (1997-02-27) - 363s

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  • legacy (1997-10-15) - 395

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  • legacy (1997-12-23) - 88(3)

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  • resolution (1997-12-23) - RESOLUTIONS

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  • legacy (1997-12-23) - 88(2)R

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  • memorandum-articles (1997-12-23) - MEM/ARTS

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  • legacy (1996-10-22) - 288a

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  • legacy (1996-02-21) - 363s

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  • legacy (1995-02-14) - 363s

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  • legacy (1995-05-04) - 288

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

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  • accounts-with-accounts-type-full (1995-11-17) - AA

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

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  • resolution (1994-12-22) - RESOLUTIONS

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  • legacy (1994-08-03) - 288

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  • legacy (1994-02-15) - 363s

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  • legacy (1993-02-13) - 363s

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  • accounts-with-accounts-type-full-group (1993-10-25) - AA

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  • accounts-with-accounts-type-full-group (1992-08-24) - AA

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  • legacy (1992-02-06) - 363s

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  • legacy (1992-10-01) - 287

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  • accounts-with-accounts-type-full-group (1991-01-15) - AA

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  • accounts-with-accounts-type-full (1991-09-17) - AA

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  • legacy (1991-05-08) - 363a

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  • legacy (1990-11-13) - 88(2)R

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  • legacy (1990-11-08) - 363a

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  • legacy (1989-03-03) - 288

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  • legacy (1989-03-03) - 224

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  • legacy (1989-02-16) - 288

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  • legacy (1989-02-16) - 287

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  • incorporation-company (1989-02-02) - NEWINC

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