• UK
  • TRIVIUM PACKAGING GROUP UK LIMITED - Trivium Packaging Group Uk, Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, United Kingdom

Company Information

Company registration number
03265372
Company Status
LIVE
Country
United Kingdom
Registered Address
Trivium Packaging Group Uk
Coxmoor Road
Sutton-In-Ashfield
Nottinghamshire
NG17 5LA
England
Trivium Packaging Group Uk, Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, NG17 5LA, England UK

Management

Managing Directors
HEALEY, Lee
HORTON, David John
MORKIN, Willem Jan
SAAYMAN, Eugene
SIEBERT, Stefan Christian
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-10-18
Age Of Company
1996-10-18 27 years
SIC/NACE
64205

Ownership

Beneficial Owners
Trivium Packaging Uk Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ARDAGH MP HOLDINGS UK LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-18
Annual Return
Due Date: 2023-11-01
Last Date: 2022-10-18

TRIVIUM PACKAGING GROUP UK LIMITED Company Description

TRIVIUM PACKAGING GROUP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03265372. Its current trading status is "live". It was registered 1996-10-18. It was previously called ARDAGH MP HOLDINGS UK LIMITED. It has declared SIC or NACE codes as "64205". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-18.It can be contacted at Trivium Packaging Group Uk .
More information

Get TRIVIUM PACKAGING GROUP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Trivium Packaging Group Uk Limited - Trivium Packaging Group Uk, Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, United Kingdom

1996-10-18 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.

  • accounts-with-accounts-type-full (2023-09-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-04) - AD01

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  • change-person-director-company-with-change-date (2022-04-04) - CH01

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  • cessation-of-a-person-with-significant-control (2022-04-06) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01

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  • termination-director-company-with-name-termination-date (2022-05-31) - TM01

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  • confirmation-statement-with-no-updates (2022-11-02) - CS01

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  • appoint-person-director-company-with-name-date (2022-07-07) - AP01

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  • accounts-with-accounts-type-full (2022-10-01) - AA

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  • confirmation-statement-with-no-updates (2021-11-29) - CS01

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  • change-person-director-company-with-change-date (2021-11-03) - CH01

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  • accounts-with-accounts-type-full (2021-10-07) - AA

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  • accounts-with-accounts-type-full (2021-01-06) - AA

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  • confirmation-statement-with-updates (2020-10-28) - CS01

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  • notification-of-a-person-with-significant-control (2020-10-26) - PSC02

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  • termination-director-company-with-name-termination-date (2019-11-07) - TM01

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  • accounts-with-accounts-type-full (2019-07-19) - AA

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  • termination-secretary-company-with-name-termination-date (2019-07-25) - TM02

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  • termination-director-company-with-name-termination-date (2019-07-25) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-25) - AP01

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  • confirmation-statement-with-no-updates (2019-10-28) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-07) - MR01

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  • resolution (2019-11-29) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-11-07) - AP01

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  • appoint-person-director-company-with-name-date (2019-11-12) - AP01

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  • change-of-name-notice (2019-11-29) - CONNOT

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  • accounts-with-accounts-type-full (2018-07-09) - AA

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  • confirmation-statement-with-no-updates (2018-10-23) - CS01

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • confirmation-statement-with-no-updates (2017-10-23) - CS01

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  • termination-director-company-with-name-termination-date (2016-11-14) - TM01

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  • confirmation-statement-with-updates (2016-10-31) - CS01

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  • accounts-with-accounts-type-full (2016-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • change-person-director-company-with-change-date (2015-01-23) - CH01

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  • change-registered-office-address-company-with-date-old-address (2014-03-26) - AD01

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  • change-sail-address-company (2014-01-31) - AD02

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  • change-registered-office-address-company-with-date-old-address (2014-03-27) - AD01

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  • move-registers-to-sail-company (2014-01-31) - AD03

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  • move-registers-to-registered-office-company (2014-04-28) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01

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  • termination-director-company-with-name (2014-03-31) - TM01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01

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  • accounts-with-accounts-type-full (2013-08-15) - AA

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  • appoint-person-secretary-company-with-name (2013-03-04) - AP03

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  • appoint-person-director-company-with-name (2013-03-04) - AP01

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  • termination-director-company-with-name (2013-03-04) - TM01

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  • termination-secretary-company-with-name (2013-03-04) - TM02

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  • change-person-director-company-with-change-date (2012-06-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01

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  • accounts-with-accounts-type-full (2012-09-18) - AA

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  • appoint-person-director-company-with-name (2011-01-12) - AP01

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  • termination-director-company-with-name (2011-01-12) - TM01

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  • legacy (2011-01-18) - MG02

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  • accounts-with-accounts-type-full (2011-01-19) - AA

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  • legacy (2011-02-15) - MG01

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  • certificate-change-of-name-company (2011-04-27) - CERTNM

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  • termination-director-company-with-name (2011-03-21) - TM01

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  • change-of-name-notice (2011-04-27) - CONNOT

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  • accounts-with-accounts-type-full (2011-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01

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  • appoint-person-director-company-with-name (2011-12-19) - AP01

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  • termination-director-company-with-name (2011-12-19) - TM01

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  • auditors-resignation-company (2011-05-17) - AUD

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  • legacy (2010-06-16) - MG01

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  • accounts-with-accounts-type-full (2010-01-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01

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

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

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  • accounts-with-accounts-type-full (2008-12-30) - AA

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  • legacy (2008-11-03) - 363a

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  • accounts-with-accounts-type-full (2008-02-03) - AA

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  • legacy (2007-11-06) - 288c

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  • legacy (2007-11-06) - 363a

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  • accounts-with-accounts-type-full (2007-05-04) - AA

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  • legacy (2007-04-20) - 88(2)R

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  • resolution (2007-04-20) - RESOLUTIONS

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  • legacy (2007-03-19) - 288b

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  • legacy (2007-03-19) - 288a

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  • legacy (2007-04-20) - 123

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  • resolution (2006-10-13) - RESOLUTIONS

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  • legacy (2006-01-26) - 363s

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  • resolution (2006-07-04) - RESOLUTIONS

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  • memorandum-articles (2006-07-04) - MEM/ARTS

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  • legacy (2006-07-05) - 403a

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  • legacy (2006-11-14) - 363a

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  • resolution (2006-09-05) - RESOLUTIONS

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  • legacy (2006-09-05) - 123

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  • legacy (2006-09-05) - 88(2)R

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  • legacy (2006-09-07) - 288a

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  • legacy (2006-09-07) - 288b

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  • legacy (2006-09-19) - 395

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  • legacy (2006-09-30) - 403a

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  • legacy (2006-10-11) - 395

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  • accounts-with-accounts-type-full (2005-06-20) - AA

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-09-22) - 395

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  • resolution (2004-02-07) - RESOLUTIONS

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  • legacy (2004-01-27) - 288b

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  • legacy (2004-02-07) - 288a

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  • legacy (2004-05-10) - 288b

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  • legacy (2004-11-12) - 363s

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  • legacy (2003-11-28) - 288a

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  • legacy (2003-11-27) - 288b

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  • legacy (2003-10-22) - 288a

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  • legacy (2003-10-22) - 363s

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  • legacy (2003-01-31) - 363s

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  • accounts-with-accounts-type-full (2002-07-26) - AA

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  • legacy (2002-08-19) - 288b

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  • legacy (2002-08-21) - 288a

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  • auditors-resignation-company (2002-09-26) - AUD

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  • resolution (2002-09-26) - RESOLUTIONS

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  • legacy (2002-09-30) - 288a

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  • legacy (2002-09-30) - 287

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  • legacy (2002-09-30) - 288b

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  • legacy (2002-10-25) - 244

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  • legacy (2002-09-26) - 288a

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  • legacy (2001-12-18) - 363s

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  • accounts-with-accounts-type-full (2001-07-04) - AA

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  • legacy (2000-11-21) - 363s

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  • legacy (2000-03-23) - 395

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  • certificate-change-of-name-company (1999-06-22) - CERTNM

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  • memorandum-articles (1999-07-06) - MEM/ARTS

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  • legacy (1999-09-28) - 288c

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  • accounts-with-accounts-type-full (1999-10-11) - AA

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  • legacy (1999-11-05) - 225

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  • legacy (1999-10-29) - 287

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  • legacy (1999-11-01) - 363s

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  • legacy (1998-07-15) - 288b

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  • legacy (1998-12-21) - 363s

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  • legacy (1997-04-23) - 288b

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  • legacy (1997-04-23) - 288a

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  • legacy (1997-06-04) - 288a

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  • certificate-change-of-name-company (1997-04-29) - CERTNM

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  • legacy (1997-04-22) - 287

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  • legacy (1997-06-05) - 123

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  • legacy (1997-06-04) - 288b

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  • legacy (1997-06-04) - 287

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  • resolution (1997-06-05) - RESOLUTIONS

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  • legacy (1997-06-05) - 88(2)R

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  • legacy (1997-06-13) - 395

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  • resolution (1997-06-18) - RESOLUTIONS

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  • memorandum-articles (1997-06-18) - MEM/ARTS

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  • legacy (1997-11-18) - 363s

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  • incorporation-company (1996-10-18) - NEWINC

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