• UK
  • THE QUARR GROUP LIMITED - Mountbatten Business Park, Jackson Close, Portsmouth, Hampshire, United Kingdom

Company Information

Company registration number
02688985
Company Status
LIVE
Country
United Kingdom
Registered Address
Mountbatten Business Park
Jackson Close
Portsmouth
Hampshire
PO6 1US
England
Mountbatten Business Park, Jackson Close, Portsmouth, Hampshire, PO6 1US, England UK

Management

Managing Directors
HOWELLS, Christopher Charles
HOWELLS, Deborah Jane
INGRAM, Simon James
PENGELLY, Graham John
RUSSELL, Mark John
WARREN, Brian Stuart
WILLIAMS, Nelson Daniel
Company secretaries
JAMESON, Andrew

Company Details

Type of Business
ltd
Incorporated
1992-02-19
Age Of Company
1992-02-19 32 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
-
The Quarr Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ISLAND GROUP 90 LIMITED
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2012-10-09
Annual Return
Due Date: 2021-10-23
Last Date: 2020-10-09

THE QUARR GROUP LIMITED Company Description

THE QUARR GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02688985. Its current trading status is "live". It was registered 1992-02-19. It was previously called ISLAND GROUP 90 LIMITED. It has declared SIC or NACE codes as "64209". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-10-09.It can be contacted at Mountbatten Business Park .
More information

Get THE QUARR GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Quarr Group Limited - Mountbatten Business Park, Jackson Close, Portsmouth, Hampshire, United Kingdom

1992-02-19 32 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 (2021-03-22) - AA

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  • accounts-with-accounts-type-full (2020-02-04) - AA

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  • confirmation-statement-with-no-updates (2020-10-14) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-08-14) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-08-14) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-05) - AD01

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  • accounts-with-accounts-type-group (2019-02-04) - AA

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  • confirmation-statement-with-no-updates (2019-10-17) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-08) - AP01

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  • notification-of-a-person-with-significant-control (2018-01-08) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-01-08) - PSC07

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  • resolution (2018-01-12) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-01-17) - SH08

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  • capital-variation-of-rights-attached-to-shares (2018-01-17) - SH10

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  • capital-return-purchase-own-shares (2018-02-19) - SH03

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  • capital-cancellation-shares (2018-02-19) - SH06

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  • confirmation-statement-with-updates (2018-10-10) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-12-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-12-04) - AP03

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  • resolution (2018-01-15) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-10-19) - CS01

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  • accounts-with-accounts-type-group (2017-09-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01

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  • resolution (2017-11-10) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-12-21) - AA

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  • confirmation-statement-with-updates (2016-10-20) - CS01

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  • capital-allotment-shares (2016-02-02) - SH01

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  • statement-of-companys-objects (2016-02-02) - CC04

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  • capital-variation-of-rights-attached-to-shares (2016-02-02) - SH10

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  • capital-name-of-class-of-shares (2016-02-02) - SH08

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  • resolution (2016-02-02) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01

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  • change-person-director-company-with-change-date (2015-10-14) - CH01

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  • accounts-with-accounts-type-group (2015-10-09) - AA

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  • accounts-with-accounts-type-group (2015-02-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01

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  • termination-director-company-with-name (2013-08-29) - TM01

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  • appoint-person-director-company-with-name (2013-08-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01

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  • accounts-with-accounts-type-group (2013-12-23) - AA

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  • accounts-with-accounts-type-group (2012-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01

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  • accounts-with-accounts-type-group (2011-08-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01

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  • accounts-with-accounts-type-group (2011-01-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01

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  • change-person-director-company-with-change-date (2010-02-27) - CH01

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  • change-person-secretary-company-with-change-date (2010-02-27) - CH03

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  • accounts-with-accounts-type-group (2009-01-20) - AA

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  • resolution (2009-03-27) - RESOLUTIONS

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  • legacy (2009-03-27) - 169

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  • legacy (2009-03-19) - 363a

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  • accounts-with-accounts-type-group (2009-09-09) - AA

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  • legacy (2009-10-18) - MG02

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  • legacy (2009-06-01) - 403a

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  • resolution (2008-08-06) - RESOLUTIONS

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  • legacy (2008-06-23) - 88(2)

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  • legacy (2008-02-26) - 363s

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  • legacy (2007-12-07) - 287

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  • accounts-with-accounts-type-full (2007-08-13) - AA

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  • legacy (2007-04-12) - 363s

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  • accounts-with-accounts-type-full (2007-03-01) - AA

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  • legacy (2006-03-21) - 363s

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  • legacy (2006-07-19) - 169

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  • accounts-with-accounts-type-full (2005-10-10) - AA

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  • auditors-resignation-company (2005-04-07) - AUD

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  • legacy (2005-03-21) - 363s

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  • legacy (2005-11-10) - 287

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  • accounts-with-accounts-type-full (2004-11-17) - AA

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  • legacy (2004-11-16) - 88(2)R

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  • legacy (2004-10-13) - 395

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  • legacy (2004-09-02) - 403a

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  • legacy (2004-03-23) - 363s

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  • legacy (2004-03-05) - 395

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  • legacy (2004-01-28) - 88(2)R

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  • auditors-resignation-company (2004-01-09) - AUD

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  • accounts-with-accounts-type-full (2003-02-14) - AA

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  • resolution (2003-05-21) - RESOLUTIONS

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  • legacy (2003-04-13) - 363s

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  • legacy (2003-08-21) - 395

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  • accounts-with-accounts-type-full (2003-09-26) - AA

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  • memorandum-articles (2003-06-12) - MEM/ARTS

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  • legacy (2002-04-10) - 363s

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  • accounts-with-accounts-type-full (2001-08-16) - AA

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  • legacy (2001-03-30) - 363s

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  • accounts-with-accounts-type-full (2000-08-14) - AA

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  • legacy (2000-03-15) - 363s

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  • legacy (1999-02-25) - 395

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  • certificate-change-of-name-company (1999-04-23) - CERTNM

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  • legacy (1999-03-23) - 363s

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  • accounts-with-accounts-type-full (1999-09-15) - AA

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  • legacy (1999-09-01) - 287

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  • accounts-with-accounts-type-full (1998-09-16) - AA

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  • auditors-resignation-company (1998-07-21) - AUD

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  • legacy (1998-05-06) - 288a

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  • legacy (1998-05-06) - 288b

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  • legacy (1998-02-24) - 363s

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  • accounts-with-accounts-type-full (1998-02-23) - AA

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  • legacy (1997-01-14) - 225(1)

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  • legacy (1997-02-06) - 288a

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  • legacy (1997-03-12) - 363s

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  • legacy (1997-05-07) - 288c

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  • legacy (1997-08-12) - 288b

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  • legacy (1997-08-18) - 288c

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  • resolution (1997-12-11) - RESOLUTIONS

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  • legacy (1997-08-01) - 288b

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  • legacy (1996-02-12) - 288

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  • legacy (1996-02-28) - 363s

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  • legacy (1996-08-23) - 395

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  • legacy (1996-08-05) - 403a

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  • resolution (1996-09-09) - RESOLUTIONS

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  • legacy (1996-09-25) - 288

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

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  • legacy (1995-06-16) - 288

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  • resolution (1995-06-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1995-06-09) - AA

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  • resolution (1995-04-28) - RESOLUTIONS

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  • legacy (1995-04-28) - 122

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  • legacy (1995-02-27) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-01-10) - 288

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  • legacy (1994-03-15) - 363s

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  • accounts-with-accounts-type-full (1994-06-03) - AA

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  • resolution (1994-06-12) - RESOLUTIONS

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  • legacy (1993-02-04) - 395

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  • legacy (1993-02-10) - 225(1)

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  • legacy (1993-03-26) - 395

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  • legacy (1993-02-26) - 363s

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  • legacy (1993-03-26) - 403a

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  • resolution (1993-04-14) - RESOLUTIONS

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  • resolution (1993-08-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1993-07-07) - AA

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  • legacy (1993-08-12) - 88(2)R

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  • memorandum-articles (1993-08-12) - MEM/ARTS

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  • legacy (1993-04-26) - 169

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  • legacy (1992-10-20) - 224

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  • legacy (1992-04-21) - 288

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  • legacy (1992-04-10) - 88(2)R

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  • legacy (1992-04-02) - 288

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  • legacy (1992-03-13) - 288

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  • incorporation-company (1992-02-19) - NEWINC

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