• UK
  • NATIONAL GRID INTERNATIONAL LIMITED - 1 - 3 Strand, London, WC2N 5EH, United Kingdom

Company Information

Company registration number
02537092
Company Status
LIVE
Country
United Kingdom
Registered Address
1 - 3 Strand
London
WC2N 5EH
1 - 3 Strand, London, WC2N 5EH UK

Management

Managing Directors
GRANT, Simon Warren
MEAD, Andrew Kenneth
PRESTON, David Anthony
Company secretaries
HOLLIS, Katie Suzanne

Company Details

Type of Business
ltd
Incorporated
1990-09-05
Age Of Company
1990-09-05 33 years
SIC/NACE
70100

Ownership

Beneficial Owners
National Grid Holdings Limited.

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NGC ONE LIMITED
Legal Entity Identifier (LEI)
549300KKZLCOQLLJFS41
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-08-01
Annual Return
Due Date: 2024-08-15
Last Date: 2023-08-01

NATIONAL GRID INTERNATIONAL LIMITED Company Description

NATIONAL GRID INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02537092. Its current trading status is "live". It was registered 1990-09-05. It was previously called NGC ONE LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-01.It can be contacted at 1 - 3 Strand .
More information

Get NATIONAL GRID INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: National Grid International Limited - 1 - 3 Strand, London, WC2N 5EH, United Kingdom

1990-09-05 33 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.

  • second-filing-of-confirmation-statement-with-made-up-date (2024-01-03) - RP04CS01

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  • confirmation-statement-with-no-updates (2023-08-10) - CS01

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  • legacy (2023-09-27) - AGREEMENT2

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  • legacy (2023-09-27) - GUARANTEE2

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  • appoint-person-secretary-company-with-name-date (2023-11-21) - AP03

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-27) - AA

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  • termination-secretary-company-with-name-termination-date (2023-10-27) - TM02

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  • legacy (2023-09-27) - PARENT_ACC

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  • termination-director-company (2022-11-23) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-11-22) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-11-22) - AP03

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  • confirmation-statement-with-no-updates (2022-08-11) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-05) - AA

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  • legacy (2022-08-05) - PARENT_ACC

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  • legacy (2022-08-05) - AGREEMENT2

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  • legacy (2022-08-05) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-08-10) - CS01

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  • legacy (2021-11-15) - GUARANTEE2

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  • legacy (2021-09-30) - GUARANTEE2

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  • legacy (2021-11-15) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-15) - AA

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  • legacy (2021-11-15) - AGREEMENT2

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  • accounts-with-accounts-type-full (2020-08-28) - AA

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  • confirmation-statement-with-updates (2020-08-05) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-01) - AP01

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  • legacy (2020-03-05) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2020-03-05) - SH19

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  • legacy (2020-03-05) - CAP-SS

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  • resolution (2020-03-05) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-02-12) - TM01

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  • accounts-with-accounts-type-full (2019-08-16) - AA

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  • confirmation-statement-with-no-updates (2019-08-08) - CS01

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  • confirmation-statement-with-updates (2018-08-03) - CS01

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  • accounts-with-accounts-type-full (2018-09-06) - AA

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  • termination-director-company-with-name-termination-date (2018-04-30) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-12-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-12-07) - AP03

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  • appoint-person-director-company-with-name-date (2017-11-23) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-22) - TM01

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  • accounts-with-accounts-type-full (2017-08-11) - AA

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  • confirmation-statement-with-no-updates (2017-08-09) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-02) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-02) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-03-09) - AP03

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  • confirmation-statement-with-updates (2016-08-05) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-03-09) - TM02

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  • second-filing-of-director-appointment-with-name (2016-08-12) - RP04AP01

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  • accounts-with-accounts-type-full (2016-09-07) - AA

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  • change-person-director-company-with-change-date (2015-05-13) - CH01

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  • change-person-director-company-with-change-date (2015-06-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01

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  • accounts-with-accounts-type-full (2015-08-19) - AA

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  • termination-director-company-with-name-termination-date (2015-08-27) - TM01

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  • resolution (2015-09-22) - RESOLUTIONS

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  • legacy (2015-09-08) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2015-09-08) - SH19

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  • legacy (2015-09-08) - SH20

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  • capital-alter-shares-consolidation (2015-09-22) - SH02

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  • termination-director-company-with-name-termination-date (2015-11-03) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-10) - AP01

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  • resolution (2015-09-08) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01

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  • accounts-with-accounts-type-full (2014-08-14) - AA

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  • termination-director-company-with-name-termination-date (2014-10-02) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-11) - AP01

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  • change-person-director-company-with-change-date (2014-11-17) - CH01

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  • capital-allotment-shares (2014-11-20) - SH01

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  • appoint-person-director-company-with-name-date (2014-10-02) - AP01

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  • accounts-with-accounts-type-full (2013-09-17) - AA

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  • termination-secretary-company-with-name (2013-12-03) - TM02

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  • appoint-person-director-company-with-name (2013-02-18) - AP01

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  • termination-director-company-with-name (2013-03-22) - TM01

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  • appoint-person-director-company-with-name (2013-03-22) - AP01

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  • change-person-director-company-with-change-date (2013-05-07) - CH01

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  • change-person-director-company-with-change-date (2013-03-25) - CH01

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  • termination-director-company-with-name (2013-06-03) - TM01

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  • appoint-person-director-company-with-name (2013-06-03) - AP01

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  • change-person-director-company-with-change-date (2013-06-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-17) - AR01

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  • termination-director-company-with-name (2013-09-10) - TM01

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  • change-person-director-company-with-change-date (2013-05-14) - CH01

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  • termination-director-company-with-name (2012-03-09) - TM01

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  • appoint-person-director-company-with-name (2012-03-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01

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  • change-person-director-company-with-change-date (2012-06-06) - CH01

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  • termination-director-company-with-name (2012-09-07) - TM01

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  • termination-director-company-with-name (2012-10-11) - TM01

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  • appoint-person-director-company-with-name (2012-09-07) - AP01

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  • accounts-with-accounts-type-full (2012-10-19) - AA

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  • accounts-with-accounts-type-full (2011-10-25) - AA

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  • change-person-director-company-with-change-date (2011-09-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01

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  • change-person-director-company-with-change-date (2011-04-20) - CH01

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  • appoint-person-secretary-company-with-name (2011-02-28) - AP03

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  • termination-secretary-company-with-name (2011-02-28) - TM02

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  • change-person-director-company-with-change-date (2010-03-03) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-02) - CH03

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  • change-person-director-company-with-change-date (2010-03-02) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-01) - CH03

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  • resolution (2010-02-02) - RESOLUTIONS

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  • statement-of-companys-objects (2010-02-02) - CC04

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  • change-person-director-company-with-change-date (2010-02-26) - CH01

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  • change-person-director-company-with-change-date (2010-03-05) - CH01

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  • termination-director-company-with-name (2010-10-22) - TM01

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  • accounts-with-accounts-type-full (2010-11-23) - AA

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  • termination-secretary-company-with-name (2010-11-08) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01

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  • appoint-person-secretary-company-with-name (2010-11-08) - AP03

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  • change-person-director-company-with-change-date (2010-03-09) - CH01

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  • change-person-director-company-with-change-date (2010-03-10) - CH01

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  • change-person-director-company-with-change-date (2009-10-14) - CH01

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  • legacy (2009-08-27) - 363a

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  • legacy (2009-08-18) - 288a

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  • legacy (2009-08-14) - 288a

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  • legacy (2009-08-12) - 288a

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  • legacy (2009-08-11) - 288b

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  • legacy (2009-07-30) - 288b

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

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  • legacy (2009-01-27) - 288a

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  • accounts-with-accounts-type-full (2009-10-02) - AA

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  • legacy (2008-12-15) - 288b

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  • legacy (2008-08-11) - 363a

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  • legacy (2008-05-19) - 288b

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  • legacy (2008-01-08) - 288a

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  • legacy (2008-01-04) - 288a

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  • legacy (2008-04-01) - 288c

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  • legacy (2007-12-17) - 288a

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  • accounts-with-accounts-type-full (2007-12-17) - AA

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  • legacy (2007-10-24) - 288b

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  • legacy (2007-08-17) - 363a

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  • legacy (2007-05-09) - 288a

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  • legacy (2007-03-05) - 288c

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  • accounts-with-accounts-type-full (2007-02-01) - AA

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  • legacy (2007-01-16) - 288b

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  • legacy (2007-01-12) - 288a

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  • legacy (2006-04-11) - 288b

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  • legacy (2006-08-22) - 363a

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  • accounts-with-accounts-type-full (2006-02-04) - AA

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  • legacy (2006-11-17) - 288b

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  • legacy (2006-12-08) - 288a

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  • legacy (2006-08-29) - 288c

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  • legacy (2005-08-11) - 363a

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  • legacy (2005-03-04) - 288b

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  • legacy (2005-03-04) - 288a

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

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  • legacy (2004-05-04) - 288c

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  • legacy (2004-05-07) - 288c

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  • legacy (2004-11-02) - 288c

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  • legacy (2004-09-23) - 288b

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  • legacy (2004-08-12) - 363a

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  • legacy (2003-01-26) - 288b

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  • legacy (2003-01-08) - 288a

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  • legacy (2003-01-21) - 288b

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  • accounts-with-accounts-type-full (2003-01-27) - AA

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  • legacy (2003-01-14) - 288a

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  • legacy (2003-08-23) - 363a

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  • accounts-with-accounts-type-full (2003-12-23) - AA

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  • legacy (2003-11-07) - 288c

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  • auditors-resignation-company (2003-03-31) - AUD

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  • legacy (2002-12-19) - 288b

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  • legacy (2002-12-03) - 288a

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  • legacy (2002-10-25) - 287

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  • legacy (2002-09-02) - 363s

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  • legacy (2002-07-30) - 288c

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  • accounts-with-accounts-type-full (2002-01-22) - AA

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  • legacy (2001-04-11) - 288a

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  • legacy (2001-04-17) - 288b

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  • legacy (2001-09-24) - 288a

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  • legacy (2001-09-28) - 288c

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  • legacy (2001-11-08) - 288c

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  • legacy (2001-09-04) - 363s

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  • legacy (2000-08-31) - 363s

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  • accounts-with-accounts-type-full (2000-01-06) - AA

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  • resolution (2000-02-23) - RESOLUTIONS

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  • memorandum-articles (2000-02-23) - MEM/ARTS

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  • legacy (2000-03-08) - 288a

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  • legacy (2000-05-18) - 287

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  • resolution (2000-08-31) - RESOLUTIONS

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  • legacy (2000-11-07) - 288b

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  • legacy (2000-08-31) - 123

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  • legacy (2000-08-31) - 88(2)R

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  • accounts-with-accounts-type-full (2000-12-18) - AA

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  • resolution (1999-01-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1999-01-19) - AA

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  • legacy (1999-02-03) - 123

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  • legacy (1999-07-21) - 288a

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  • resolution (1999-02-03) - RESOLUTIONS

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  • legacy (1999-09-01) - 363s

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  • accounts-with-accounts-type-full (1998-01-19) - AA

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  • certificate-change-of-name-company (1998-02-04) - CERTNM

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  • auditors-resignation-company (1998-10-06) - AUD

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  • legacy (1998-10-09) - 288a

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  • legacy (1998-08-25) - 363s

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  • legacy (1998-10-09) - 288b

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  • legacy (1998-11-27) - 288c

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  • legacy (1998-11-18) - 288c

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  • accounts-with-accounts-type-full (1997-01-08) - AA

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  • legacy (1997-08-18) - 288a

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  • legacy (1997-07-09) - 288b

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  • legacy (1997-11-05) - 288a

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  • legacy (1997-08-27) - 363s

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  • legacy (1996-08-23) - 363s

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  • accounts-with-accounts-type-full (1996-01-05) - AA

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

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  • legacy (1995-03-30) - 288

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  • legacy (1995-05-02) - 88(2)P

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  • legacy (1995-05-26) - 88(2)O

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  • statement-of-affairs (1995-05-26) - SA

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  • legacy (1995-08-15) - 363s

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  • legacy (1995-04-28) - 363s

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  • accounts-with-accounts-type-full (1994-09-21) - AA

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  • legacy (1994-04-26) - 363s

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  • legacy (1994-04-25) - 288

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  • resolution (1994-04-17) - RESOLUTIONS

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  • legacy (1993-04-21) - 363a

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  • accounts-with-accounts-type-dormant (1993-11-16) - AA

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  • accounts-with-accounts-type-dormant (1992-10-01) - AA

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  • legacy (1992-09-16) - 287

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  • legacy (1992-06-19) - 288

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  • legacy (1992-04-24) - 363s

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  • legacy (1991-02-21) - 288

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  • legacy (1991-02-21) - 287

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  • certificate-change-of-name-company (1991-04-30) - CERTNM

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  • legacy (1991-06-11) - 224

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  • legacy (1991-09-19) - 363b

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  • resolution (1991-08-22) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1991-09-10) - AA

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  • legacy (1991-09-19) - 363(287)

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  • legacy (1991-08-22) - 288

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  • legacy (1990-12-11) - 288

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  • legacy (1990-11-08) - 287

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  • incorporation-company (1990-09-05) - NEWINC

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