• UK
  • IMPAX ASSET MANAGEMENT GROUP PLC - 7th Floor 30 Panton Street, London, SW1Y 4AJ, England, United Kingdom

Company Information

Company registration number
03262305
Company Status
LIVE
Country
United Kingdom
Registered Address
7th Floor 30 Panton Street
London
SW1Y 4AJ
England
7th Floor 30 Panton Street, London, SW1Y 4AJ, England UK

Management

Managing Directors
BRIDGELAND, Sally
DE BEAUCHEF DE SERVIGNY, Arnaud Jacques Marie Gilbert, Dr
MARTINEZ, Lindsey Brace
SIMM, Ian Richard
O'REGAN, William Simon
WILSON, Annette Elizabeth
COCKBURN, Karen Josephine
BOND, Julia
Company secretaries
WILSON, Zack

Company Details

Type of Business
plc
Incorporated
1996-10-11
Age Of Company
1996-10-11 27 years
SIC/NACE
70100

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
IMPAX GROUP PLC
Legal Entity Identifier (LEI)
213800AJDNW4S2B7E680
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-09-30
Annual Return
Due Date: 2024-10-25
Last Date: 2023-10-11

IMPAX ASSET MANAGEMENT GROUP PLC Company Description

IMPAX ASSET MANAGEMENT GROUP PLC is a plc registered in United Kingdom with the Company reg no 03262305. Its current trading status is "live". It was registered 1996-10-11. It was previously called IMPAX GROUP PLC. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 7Th Floor 30 Panton Street .
More information

Get IMPAX ASSET MANAGEMENT GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Impax Asset Management Group Plc - 7th Floor 30 Panton Street, London, SW1Y 4AJ, England, United Kingdom

1996-10-11 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.

  • resolution (2024-03-22) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2024-03-04) - AA

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  • accounts-with-accounts-type-interim (2024-03-03) - AA

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  • mortgage-satisfy-charge-full (2023-02-08) - MR04

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  • accounts-with-accounts-type-group (2023-03-03) - AA

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  • accounts-with-accounts-type-interim (2023-03-09) - AA

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  • appoint-person-director-company-with-name-date (2023-03-20) - AP01

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  • resolution (2023-04-04) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2023-10-20) - CS01

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  • appoint-person-director-company-with-name-date (2023-12-11) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-20) - TM01

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  • confirmation-statement-with-no-updates (2022-10-12) - CS01

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  • appoint-person-director-company-with-name-date (2022-06-29) - AP01

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  • resolution (2022-04-05) - RESOLUTIONS

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  • accounts-with-accounts-type-interim (2022-03-25) - AA

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  • accounts-with-accounts-type-group (2022-02-28) - AA

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  • accounts-with-accounts-type-group (2021-04-03) - AA

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  • confirmation-statement-with-no-updates (2021-10-12) - CS01

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  • capital-allotment-shares (2021-03-11) - SH01

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  • resolution (2021-03-30) - RESOLUTIONS

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  • resolution (2020-04-17) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2020-03-10) - AA

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  • accounts-with-accounts-type-interim (2020-06-09) - AA

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  • confirmation-statement-with-no-updates (2020-10-15) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-14) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-14) - AP01

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

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  • resolution (2019-03-18) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-03-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-23) - MR01

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  • accounts-with-accounts-type-group (2018-01-18) - AA

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  • accounts-with-accounts-type-interim (2018-01-25) - AA

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  • capital-allotment-shares (2018-02-05) - SH01

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  • resolution (2018-03-07) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-06-15) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-19) - AP01

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  • confirmation-statement-with-no-updates (2018-10-19) - CS01

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  • accounts-with-accounts-type-interim (2018-06-11) - AA

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  • resolution (2017-03-17) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-03-02) - AA

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  • notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08

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  • change-person-director-company-with-change-date (2017-03-14) - CH01

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

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  • confirmation-statement-with-no-updates (2017-10-12) - CS01

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

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  • resolution (2016-03-11) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-01-15) - AA

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  • accounts-with-accounts-type-group (2015-01-19) - AA

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  • termination-director-company-with-name-termination-date (2015-08-03) - TM01

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  • resolution (2015-02-20) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-08-03) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-10-23) - AR01

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  • appoint-person-director-company-with-name-date (2015-08-04) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2014-10-19) - AR01

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  • change-person-director-company-with-change-date (2014-10-17) - CH01

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  • miscellaneous (2014-02-17) - MISC

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  • auditors-resignation-company (2014-02-17) - AUD

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  • resolution (2014-02-17) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-02-14) - AA

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  • capital-return-purchase-own-shares-treasury-capital-date (2013-02-13) - SH03

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  • resolution (2013-02-18) - RESOLUTIONS

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  • accounts-with-accounts-type-interim (2013-02-14) - AA

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  • accounts-with-accounts-type-group (2013-02-14) - AA

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  • termination-director-company-with-name (2013-05-16) - TM01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-02-13) - SH04

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  • annual-return-company-with-made-up-date-no-member-list (2013-10-14) - AR01

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  • capital-return-purchase-own-shares-treasury-capital-date (2012-09-06) - SH03

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  • resolution (2012-01-30) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-02-21) - AA

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  • capital-return-purchase-own-shares-treasury-capital-date (2012-04-17) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2012-07-10) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2012-10-17) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2012-02-10) - SH03

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  • annual-return-company-with-made-up-date-no-member-list (2012-10-17) - AR01

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  • capital-allotment-shares (2012-12-12) - SH01

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  • capital-return-purchase-own-shares-treasury-capital-date (2012-12-24) - SH03

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  • change-person-director-company-with-change-date (2012-10-17) - CH01

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  • accounts-with-accounts-type-group (2011-03-04) - AA

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  • resolution (2011-03-07) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2011-03-15) - AP03

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  • termination-secretary-company-with-name (2011-03-15) - TM02

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  • change-person-director-company-with-change-date (2011-06-28) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2011-10-25) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-11-07) - AD01

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  • resolution (2010-02-04) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-01-22) - AA

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  • auditors-resignation-company (2010-04-19) - AUD

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  • resolution (2010-03-31) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-22) - AR01

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  • resolution (2009-10-06) - RESOLUTIONS

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  • memorandum-articles (2009-12-14) - MEM/ARTS

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-25) - AR01

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  • appoint-person-director-company-with-name (2009-10-30) - AP01

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  • resolution (2009-10-24) - RESOLUTIONS

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  • certificate-change-of-name-company (2009-10-22) - CERTNM

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  • change-of-name-notice (2009-10-22) - CONNOT

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  • change-of-name-notice (2009-10-06) - CONNOT

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  • legacy (2009-03-23) - 288b

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  • legacy (2009-03-18) - 288b

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  • legacy (2009-03-18) - 288a

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  • accounts-with-accounts-type-group (2009-02-23) - AA

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  • resolution (2009-02-10) - RESOLUTIONS

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  • legacy (2008-03-10) - 288a

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  • legacy (2008-03-04) - 288b

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  • legacy (2008-06-02) - 288a

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  • legacy (2008-10-03) - 287

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  • accounts-with-accounts-type-group (2008-06-16) - AA

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  • legacy (2008-06-02) - 363s

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  • legacy (2008-12-16) - 363a

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  • legacy (2008-12-09) - 88(2)

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  • certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2007-08-29) - CERT17

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  • miscellaneous (2007-09-25) - MISC

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  • auditors-resignation-company (2007-07-23) - AUD

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  • court-order (2007-08-23) - OC

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  • resolution (2007-06-29) - RESOLUTIONS

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  • legacy (2007-02-12) - 363s

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  • accounts-with-accounts-type-group (2007-01-26) - AA

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  • legacy (2007-01-25) - 288b

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  • accounts-with-accounts-type-group (2006-05-02) - AA

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  • legacy (2006-06-16) - 363s

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  • legacy (2006-03-22) - 122

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  • legacy (2006-03-01) - 88(2)R

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  • legacy (2006-11-01) - 122

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  • legacy (2006-09-04) - 88(2)R

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  • legacy (2005-07-14) - 288a

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  • legacy (2005-07-14) - 288b

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  • legacy (2005-06-22) - 122

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  • accounts-with-accounts-type-group (2005-01-25) - AA

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  • legacy (2004-06-16) - 288b

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  • legacy (2004-12-22) - 88(2)R

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  • legacy (2004-11-10) - 363s

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  • legacy (2004-06-21) - 288a

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  • accounts-with-accounts-type-group (2004-04-05) - AA

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  • legacy (2004-02-02) - 288b

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  • legacy (2004-01-30) - 288a

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  • legacy (2003-06-26) - 288b

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  • legacy (2003-06-26) - 288a

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  • accounts-with-accounts-type-group (2003-05-08) - AA

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  • resolution (2003-09-22) - RESOLUTIONS

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  • legacy (2003-01-07) - 288b

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  • legacy (2003-09-22) - 122

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  • legacy (2003-11-17) - 363s

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  • legacy (2002-11-07) - 363s

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  • legacy (2002-11-07) - 353

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  • legacy (2002-11-01) - 288b

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  • accounts-with-accounts-type-group (2002-05-22) - AA

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  • legacy (2002-02-02) - 288b

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  • legacy (2002-02-02) - 288a

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  • legacy (2002-01-10) - 287

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  • certificate-change-of-name-company (2001-06-18) - CERTNM

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  • legacy (2001-08-08) - 288a

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  • legacy (2001-06-05) - PROSP

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  • court-order (2001-02-20) - OC

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  • accounts-with-accounts-type-full-group (2001-02-16) - AA

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  • legacy (2001-08-29) - 123

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  • certificate-capital-reduction-share-premium (2001-02-20) - CERT19

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  • resolution (2001-08-29) - RESOLUTIONS

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  • legacy (2001-08-29) - 88(2)R

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  • legacy (2001-11-07) - 88(2)R

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  • statement-of-affairs (2001-11-07) - SA

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  • legacy (2001-11-12) - 363s

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  • accounts-with-accounts-type-full-group (2000-05-04) - AA

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  • legacy (2000-10-13) - 287

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  • resolution (2000-10-20) - RESOLUTIONS

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  • legacy (2000-11-09) - 363s

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  • legacy (2000-11-16) - 288a

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  • legacy (2000-11-16) - 123

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  • legacy (2000-10-20) - PROSP

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  • resolution (2000-11-16) - RESOLUTIONS

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  • legacy (2000-12-04) - 88(2)R

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  • legacy (1999-11-12) - 363s

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  • accounts-with-accounts-type-full-group (1999-04-02) - AA

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  • legacy (1998-10-22) - 363s

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  • accounts-with-accounts-type-full-group (1998-02-13) - AA

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  • resolution (1998-02-13) - RESOLUTIONS

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  • legacy (1997-02-21) - 88(2)R

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  • legacy (1997-02-21) - 88(2)P

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  • legacy (1997-03-13) - 88(2)O

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  • statement-of-affairs (1997-03-13) - SA

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  • legacy (1997-11-10) - 363s

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  • legacy (1997-03-26) - 287

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  • legacy (1996-11-25) - PROSP

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  • legacy (1996-11-25) - 288a

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  • legacy (1996-11-25) - 288b

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  • legacy (1996-11-25) - 123

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  • legacy (1996-11-25) - 287

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  • incorporation-company (1996-10-11) - NEWINC

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  • legacy (1996-11-25) - 225

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  • resolution (1996-11-25) - RESOLUTIONS

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  • application-to-commence-business (1996-11-18) - 117

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  • certificate-authorisation-to-commence-business-borrow (1996-11-18) - CERT8

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