• UK
  • ALLEGIS GROUP LIMITED - Maxis 2 Western Road, Bracknell, RG12 1RT, England, United Kingdom

Company Information

Company registration number
02876353
Company Status
LIVE
Country
United Kingdom
Registered Address
Maxis 2 Western Road
Bracknell
RG12 1RT
England
Maxis 2 Western Road, Bracknell, RG12 1RT, England UK

Management

Managing Directors
WILLIAMS, Andrew David
WAFER, Grant Michel
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1993-11-25
Age Of Company
1993-11-25 30 years
SIC/NACE
62030

Ownership

Beneficial Owners
Mr James Charles Davis
Mr Randall Dean Sones
Mr Richard Alan Butler
Mr Fred Ridley
Mr Fred Ridley
Mr Michael Sean Bison

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AEROTEK EUROPE LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-11-25
Annual Return
Due Date: 2021-12-09
Last Date: 2020-11-25

ALLEGIS GROUP LIMITED Company Description

ALLEGIS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02876353. Its current trading status is "live". It was registered 1993-11-25. It was previously called AEROTEK EUROPE LIMITED. It has declared SIC or NACE codes as "62030". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-25.It can be contacted at Maxis 2 Western Road .
More information

Get ALLEGIS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Allegis Group Limited - Maxis 2 Western Road, Bracknell, RG12 1RT, England, United Kingdom

1993-11-25 30 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 (2021-10-06) - AA

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  • resolution (2020-04-29) - RESOLUTIONS

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  • legacy (2020-04-29) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2020-04-29) - SH19

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  • legacy (2020-04-29) - SH20

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  • termination-director-company-with-name-termination-date (2020-07-19) - TM01

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  • accounts-with-accounts-type-full (2020-08-27) - AA

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  • appoint-person-director-company-with-name-date (2020-07-19) - AP01

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  • legacy (2020-11-04) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2020-11-04) - SH19

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  • legacy (2020-11-04) - CAP-SS

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  • resolution (2020-11-04) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-12-03) - CS01

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  • accounts-with-accounts-type-full (2019-10-08) - AA

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  • confirmation-statement-with-no-updates (2019-11-29) - CS01

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  • notification-of-a-person-with-significant-control (2019-10-09) - PSC01

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  • change-to-a-person-with-significant-control (2019-10-07) - PSC04

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • confirmation-statement-with-no-updates (2018-11-28) - CS01

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  • legacy (2017-02-06) - CAP-SS

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  • confirmation-statement-with-updates (2017-12-11) - CS01

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  • accounts-with-accounts-type-full (2017-09-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-26) - AD01

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  • appoint-person-director-company-with-name-date (2017-05-15) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-15) - TM01

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  • resolution (2017-02-14) - RESOLUTIONS

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  • legacy (2017-02-06) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2017-02-06) - SH19

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  • resolution (2017-02-06) - RESOLUTIONS

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  • capital-allotment-shares (2017-02-06) - SH01

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  • legacy (2017-01-22) - SH20

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  • legacy (2017-01-22) - CAP-SS

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  • capital-allotment-shares (2016-02-12) - SH01

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  • confirmation-statement-with-updates (2016-12-23) - CS01

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • appoint-person-director-company-with-name-date (2015-08-26) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-26) - TM01

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  • accounts-with-accounts-type-full (2015-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

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  • capital-allotment-shares (2015-12-22) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01

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  • accounts-with-accounts-type-group (2014-09-06) - AA

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  • change-person-director-company-with-change-date (2014-04-15) - CH01

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  • termination-director-company-with-name (2014-03-18) - TM01

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  • move-registers-to-registered-office-company (2013-07-08) - AD04

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  • appoint-person-director-company-with-name (2013-02-20) - AP01

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  • accounts-with-accounts-type-group (2013-10-02) - AA

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  • termination-secretary-company-with-name (2013-07-08) - TM02

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

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  • change-registered-office-address-company-with-date-old-address (2013-10-22) - AD01

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  • change-person-director-company-with-change-date (2012-06-01) - CH01

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  • appoint-corporate-secretary-company-with-name (2012-06-01) - AP04

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  • change-person-secretary-company-with-change-date (2012-06-01) - CH03

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  • change-sail-address-company (2012-06-01) - AD02

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  • move-registers-to-sail-company (2012-06-01) - AD03

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  • termination-secretary-company-with-name (2012-08-28) - TM02

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  • capital-allotment-shares (2012-10-10) - SH01

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  • capital-allotment-shares (2012-08-30) - SH01

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  • change-person-director-company-with-change-date (2012-09-28) - CH01

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  • accounts-with-accounts-type-group (2012-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01

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  • termination-director-company-with-name (2012-08-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01

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  • accounts-with-accounts-type-group (2011-11-04) - AA

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  • accounts-with-accounts-type-group (2010-05-14) - AA

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  • termination-director-company-with-name (2010-08-02) - TM01

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  • appoint-person-director-company-with-name (2010-08-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01

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  • change-registered-office-address-company-with-date-old-address (2009-12-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01

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  • change-person-director-company-with-change-date (2009-11-26) - CH01

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  • legacy (2009-09-24) - 287

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  • accounts-with-accounts-type-group (2009-07-25) - AA

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  • legacy (2009-01-05) - 363a

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  • legacy (2008-08-01) - 288a

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  • legacy (2008-08-01) - 288b

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  • legacy (2008-08-04) - 288a

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  • resolution (2008-01-02) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2008-12-19) - AA

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  • accounts-with-accounts-type-group (2008-04-04) - AA

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  • legacy (2008-12-16) - 363a

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  • legacy (2008-02-12) - 363s

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  • legacy (2008-01-02) - 123

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  • legacy (2008-01-02) - 88(2)R

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  • legacy (2007-01-06) - 363s

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  • accounts-with-accounts-type-group (2006-08-31) - AA

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  • legacy (2006-04-27) - 288b

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  • accounts-with-accounts-type-group (2006-03-09) - AA

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  • legacy (2006-01-24) - 363s

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  • legacy (2005-01-11) - 288b

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  • legacy (2005-01-12) - 288a

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  • legacy (2005-11-07) - 244

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  • legacy (2004-01-10) - 288a

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  • legacy (2004-02-11) - 288b

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  • legacy (2004-12-01) - 363s

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  • accounts-with-accounts-type-group (2004-08-04) - AA

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  • legacy (2004-02-23) - 288a

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  • legacy (2003-12-01) - 363s

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  • accounts-with-accounts-type-group (2003-10-30) - AA

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  • legacy (2002-02-01) - 363s

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  • legacy (2002-05-07) - 288b

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  • legacy (2002-07-12) - 288a

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  • legacy (2002-07-11) - 288b

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  • legacy (2002-10-30) - 288c

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  • legacy (2002-11-30) - 363s

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  • legacy (2002-12-03) - 395

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  • accounts-with-accounts-type-group (2002-12-30) - AA

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  • legacy (2002-10-26) - 244

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  • accounts-with-accounts-type-group (2001-10-19) - AA

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  • accounts-with-accounts-type-full-group (2001-05-15) - AA

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  • certificate-change-of-name-company (2001-04-10) - CERTNM

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  • legacy (2001-03-15) - 395

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  • legacy (2001-03-15) - 288b

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  • legacy (2001-03-15) - 288a

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  • legacy (2001-01-22) - 363s

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  • legacy (2001-12-04) - 288c

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  • legacy (2000-05-18) - 395

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  • legacy (2000-10-13) - 288b

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  • legacy (2000-10-30) - 288a

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  • legacy (2000-12-09) - 403a

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  • legacy (2000-11-29) - 288c

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  • legacy (1999-02-03) - 363s

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  • legacy (1999-10-29) - 395

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  • legacy (1999-12-01) - 363s

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  • accounts-with-accounts-type-full-group (1999-12-08) - AA

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  • legacy (1999-11-24) - 287

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  • accounts-with-accounts-type-full (1998-08-10) - AA

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  • legacy (1998-08-07) - 123

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  • certificate-re-registration-unlimited-to-limited (1998-07-23) - CERT1

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  • re-registration-memorandum-articles (1998-07-23) - MAR

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  • legacy (1998-07-23) - 51

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  • legacy (1998-01-22) - 363s

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  • resolution (1998-07-23) - RESOLUTIONS

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  • resolution (1998-08-07) - RESOLUTIONS

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  • legacy (1997-05-24) - 395

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  • accounts-with-accounts-type-full (1997-06-19) - AA

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  • legacy (1996-12-20) - 363s

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  • accounts-with-accounts-type-small (1996-11-01) - AA

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  • resolution (1995-01-07) - RESOLUTIONS

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  • legacy (1995-06-22) - 395

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  • legacy (1995-01-07) - 123

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  • certificate-change-of-name-company (1995-03-09) - CERTNM

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  • legacy (1995-08-25) - 287

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  • legacy (1995-11-17) - 363s

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  • accounts-with-accounts-type-small (1995-12-13) - AA

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  • legacy (1995-12-08) - 225(2)

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  • legacy (1994-12-09) - 363s

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  • incorporation-company (1993-11-25) - NEWINC

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  • miscellaneous (1993-11-25) - MISC

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