• UK
  • FIRST PROTOCOL GROUP LIMITED - First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT, United Kingdom

Company Information

Company registration number
03250913
Company Status
LIVE
Country
United Kingdom
Registered Address
First Floor Axe And Bottle Court
70 Newcomen Street
London
SE1 1YT
First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT UK

Management

Managing Directors
KALPAK, Jeffrey
RICHARDS, Barry Keith
RYAN-FABLE, Maureen
STANGER, Edward Crispin Harry
FARNATH, Jeffrey Dodd
Company secretaries
JTC (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
1996-09-17
Age Of Company
1996-09-17 27 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Peter Winston Patrick Godfrey
-
-
Angela Godfrey

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-10-01
Last Date: 2023-09-17

FIRST PROTOCOL GROUP LIMITED Company Description

FIRST PROTOCOL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03250913. Its current trading status is "live". It was registered 1996-09-17. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at First Floor Axe And Bottle Court .
More information

Get FIRST PROTOCOL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: First Protocol Group Limited - First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT, United Kingdom

1996-09-17 27 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-updates (2023-09-18) - CS01

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  • change-person-director-company-with-change-date (2023-12-11) - CH01

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  • termination-secretary-company-with-name-termination-date (2023-12-19) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2023-12-19) - AP04

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  • accounts-with-accounts-type-group (2023-09-13) - AA

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  • capital-cancellation-shares (2023-02-09) - SH06

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  • capital-return-purchase-own-shares (2023-02-09) - SH03

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  • accounts-with-accounts-type-group (2023-01-07) - AA

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  • capital-cancellation-shares (2022-11-11) - SH06

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  • capital-return-purchase-own-shares (2022-11-11) - SH03

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  • confirmation-statement-with-updates (2022-10-05) - CS01

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  • capital-cancellation-shares (2022-08-18) - SH06

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  • capital-return-purchase-own-shares (2022-08-17) - SH03

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  • capital-cancellation-shares (2022-05-19) - SH06

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  • capital-cancellation-shares (2022-05-18) - SH06

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  • capital-return-purchase-own-shares (2022-05-18) - SH03

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  • capital-return-purchase-own-shares (2022-03-03) - SH03

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  • capital-cancellation-shares (2022-03-02) - SH06

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  • capital-return-purchase-own-shares (2022-03-02) - SH03

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  • change-person-director-company-with-change-date (2022-02-07) - CH01

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  • appoint-person-director-company-with-name-date (2022-02-03) - AP01

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  • accounts-with-accounts-type-group (2021-09-30) - AA

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  • capital-cancellation-shares (2021-04-29) - SH06

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  • capital-return-purchase-own-shares (2021-04-29) - SH03

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  • change-account-reference-date-company-current-extended (2021-01-27) - AA01

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  • confirmation-statement-with-updates (2021-10-01) - CS01

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  • capital-cancellation-shares (2021-10-24) - SH06

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  • capital-cancellation-shares (2021-12-15) - SH06

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  • capital-return-purchase-own-shares (2021-11-09) - SH03

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  • capital-return-purchase-own-shares (2021-12-15) - SH03

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  • change-person-director-company-with-change-date (2020-01-14) - CH01

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  • appoint-person-director-company-with-name-date (2020-01-14) - AP01

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  • capital-return-purchase-own-shares (2020-02-25) - SH03

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  • capital-cancellation-shares (2020-02-25) - SH06

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  • legacy (2020-04-22) - SH20

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  • legacy (2020-04-22) - CAP-SS

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  • resolution (2020-04-22) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2020-04-22) - SH19

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  • termination-director-company-with-name-termination-date (2020-06-02) - TM01

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  • confirmation-statement-with-updates (2020-09-25) - CS01

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  • accounts-with-accounts-type-group (2020-11-30) - AA

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  • resolution (2019-04-12) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2019-05-09) - SH10

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  • capital-name-of-class-of-shares (2019-05-09) - SH08

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  • resolution (2019-05-10) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-06-10) - TM01

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  • confirmation-statement-with-updates (2019-09-30) - CS01

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  • capital-return-purchase-own-shares (2019-07-29) - SH03

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  • capital-cancellation-shares (2019-08-12) - SH06

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  • accounts-with-accounts-type-group (2019-09-06) - AA

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  • accounts-amended-with-accounts-type-group (2019-10-15) - AAMD

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-13) - MR01

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  • capital-return-purchase-own-shares (2019-06-13) - SH03

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  • termination-director-company-with-name-termination-date (2018-07-16) - TM01

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  • capital-allotment-shares (2018-01-03) - SH01

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  • change-person-director-company-with-change-date (2018-02-15) - CH01

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  • cessation-of-a-person-with-significant-control (2018-02-21) - PSC07

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  • second-filing-of-director-appointment-with-name (2018-03-06) - RP04AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-17) - AD01

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  • change-person-director-company-with-change-date (2018-08-07) - CH01

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  • change-person-director-company-with-change-date (2018-12-20) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-17) - MR01

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  • capital-allotment-shares (2018-01-18) - SH01

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  • accounts-with-accounts-type-group (2018-10-03) - AA

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  • confirmation-statement-with-updates (2018-10-01) - CS01

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  • capital-allotment-shares (2017-11-20) - SH01

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  • confirmation-statement-with-no-updates (2017-09-28) - CS01

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  • accounts-with-accounts-type-group (2017-07-06) - AA

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  • capital-allotment-shares (2016-06-28) - SH01

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  • accounts-with-accounts-type-group (2016-07-05) - AA

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  • resolution (2016-06-28) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-10-14) - AP01

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  • confirmation-statement-with-updates (2016-09-27) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01

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  • accounts-with-accounts-type-group (2015-07-04) - AA

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  • change-person-director-company-with-change-date (2014-10-16) - CH01

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  • accounts-with-accounts-type-group (2014-07-07) - AA

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  • change-sail-address-company-with-old-address-new-address (2014-10-15) - AD02

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  • move-registers-to-sail-company-with-new-address (2014-10-15) - AD03

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  • change-person-director-company-with-change-date (2014-10-15) - CH01

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  • appoint-corporate-secretary-company-with-name-date (2014-10-15) - AP04

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  • termination-secretary-company-with-name-termination-date (2014-10-15) - TM02

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  • appoint-person-director-company-with-name-date (2014-10-14) - AP01

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  • change-person-director-company-with-change-date (2014-10-19) - CH01

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

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  • capital-return-purchase-own-shares (2014-11-21) - SH03

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  • capital-cancellation-shares (2013-01-08) - SH06

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  • capital-return-purchase-own-shares (2013-01-08) - SH03

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  • accounts-with-accounts-type-group (2013-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01

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  • termination-director-company-with-name (2013-01-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01

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  • capital-allotment-shares (2012-08-13) - SH01

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  • accounts-with-accounts-type-group (2012-07-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-05-10) - AD01

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  • resolution (2012-12-17) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01

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  • move-registers-to-sail-company (2011-10-19) - AD03

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  • appoint-person-director-company-with-name (2011-10-19) - AP01

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  • change-sail-address-company (2011-10-19) - AD02

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  • accounts-with-accounts-type-group (2011-07-01) - AA

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  • resolution (2011-12-29) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-09-27) - CH01

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  • change-person-director-company-with-change-date (2010-09-28) - CH01

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  • change-person-director-company-with-change-date (2010-09-16) - CH01

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  • auditors-resignation-company (2010-08-16) - AUD

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  • accounts-with-accounts-type-small (2010-05-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01

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  • legacy (2009-05-08) - 288a

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  • accounts-with-accounts-type-small (2009-03-12) - AA

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  • legacy (2008-11-28) - 363a

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  • legacy (2008-11-28) - 288c

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  • accounts-with-accounts-type-small (2008-07-29) - AA

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  • legacy (2008-03-10) - 287

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  • legacy (2007-10-17) - 169

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  • accounts-with-accounts-type-small (2007-07-13) - AA

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  • legacy (2007-10-17) - 363s

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  • legacy (2006-10-23) - 363s

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  • accounts-with-accounts-type-full (2006-07-17) - AA

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  • legacy (2005-10-13) - 363s

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  • accounts-with-accounts-type-small (2005-08-05) - AA

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  • legacy (2004-10-26) - 363s

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  • accounts-with-accounts-type-small (2004-07-30) - AA

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  • legacy (2004-05-26) - 287

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  • legacy (2003-11-12) - 363s

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  • legacy (2003-08-15) - 288b

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  • accounts-with-accounts-type-small (2003-04-22) - AA

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  • legacy (2002-03-19) - 88(2)R

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  • resolution (2002-03-19) - RESOLUTIONS

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  • legacy (2002-03-19) - 363s

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  • legacy (2002-05-28) - 288a

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  • legacy (2002-12-19) - 288a

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  • legacy (2002-07-04) - 88(3)

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  • accounts-with-accounts-type-small (2002-07-24) - AA

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  • legacy (2002-12-19) - 363s

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  • legacy (2002-07-04) - 88(2)R

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  • accounts-with-accounts-type-small (2001-05-22) - AA

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  • legacy (2001-05-15) - 88(2)R

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  • resolution (2001-05-15) - RESOLUTIONS

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  • legacy (2001-05-15) - 122

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  • legacy (2001-02-19) - 169

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  • legacy (2000-03-20) - 363s

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  • accounts-with-accounts-type-small (2000-04-11) - AA

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  • resolution (2000-11-27) - RESOLUTIONS

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  • legacy (2000-11-27) - 363s

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  • legacy (1999-12-02) - 288b

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  • accounts-with-accounts-type-small (1999-04-08) - AA

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  • legacy (1998-10-23) - 363s

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  • accounts-with-accounts-type-small (1998-01-23) - AA

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  • legacy (1997-10-26) - 363s

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  • legacy (1997-01-14) - 88(2)R

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  • incorporation-company (1996-09-17) - NEWINC

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