• UK
  • GOL REALISATIONS LIMITED - C/O Teneo Financial Advisory Limited C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, United Kingdom

Company Information

Company registration number
03513318
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Teneo Financial Advisory Limited C/O Teneo Financial Advisory Limited
156 Great Charles Street
Queensway
Birmingham
England
C/O Teneo Financial Advisory Limited C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, England UK

Management

Managing Directors
COWGILL, Peter Alan
GREENHALGH, Neil James
Company secretaries
MAWDSLEY, Siobhan
OAKWOOD CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
1998-02-19
Dissolved on
2023-04-03
SIC/NACE
47789

Ownership

Beneficial Owners
Go Outdoors Topco Limited
Gol Realisations Holdings Limited
Gol Realisations Holdings Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
GO OUTDOORS LIMITED
Legal Entity Identifier (LEI)
213800OP3QXVX6HDA335
Filing of Accounts
Due Date: 2021-01-31
Last Date: 2019-02-02
Last Return Made Up To:
2015-02-19
Annual Return
Due Date: 2021-04-02
Last Date: 2020-02-19

GOL REALISATIONS LIMITED Company Description

GOL REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03513318. Its current trading status is "closed". It was registered 1998-02-19. It was previously called GO OUTDOORS LIMITED. It has declared SIC or NACE codes as "47789". It has 2 directors and 2 secretaries. The latest accounts are filed up to 29/01/2012. The latest annual return was filed up to 2015-02-19.It can be contacted at C/o Teneo Financial Advisory Limited C/o Teneo Financial Advisory Limited .
More information

Get GOL REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gol Realisations Limited - C/O Teneo Financial Advisory Limited C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, United Kingdom

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Register Report

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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.

  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-20) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-09) - AD01

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  • liquidation-in-administration-extension-of-period (2021-06-01) - AM19

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01

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  • liquidation-in-administration-progress-report (2021-08-04) - AM10

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  • liquidation-in-administration-progress-report (2021-02-04) - AM10

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  • liquidation-in-administration-appointment-of-administrator (2020-07-02) - AM01

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  • change-to-a-person-with-significant-control (2020-07-02) - PSC05

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  • change-to-a-person-with-significant-control (2020-07-01) - PSC05

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  • resolution (2020-06-25) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-03-04) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-01-21) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-01-21) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-16) - AD01

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  • change-to-a-person-with-significant-control (2020-03-04) - PSC05

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2020-07-14) - AM02

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  • liquidation-administration-notice-deemed-approval-of-proposals (2020-08-25) - AM06

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-03) - AD01

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  • liquidation-in-administration-proposals (2020-07-15) - AM03

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  • accounts-with-accounts-type-full (2019-10-31) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-28) - MR01

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  • confirmation-statement-with-no-updates (2019-02-20) - CS01

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  • change-person-director-company-with-change-date (2019-02-19) - CH01

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  • resolution (2018-06-13) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-12-20) - TM01

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  • accounts-with-accounts-type-full (2018-11-16) - AA

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  • appoint-corporate-secretary-company-with-name-date (2018-11-09) - AP04

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  • appoint-person-director-company-with-name-date (2018-11-07) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-07) - TM01

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  • termination-director-company-with-name-termination-date (2018-10-16) - TM01

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  • change-to-a-person-with-significant-control (2018-01-31) - PSC05

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  • confirmation-statement-with-updates (2018-02-22) - CS01

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  • change-person-director-company-with-change-date (2018-02-22) - CH01

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  • confirmation-statement-with-updates (2017-02-27) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-31) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-07-06) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-07-06) - TM02

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  • mortgage-satisfy-charge-full (2017-09-05) - MR04

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  • accounts-with-accounts-type-full (2017-11-07) - AA

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  • change-sail-address-company-with-new-address (2017-11-08) - AD02

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  • move-registers-to-sail-company-with-new-address (2017-11-08) - AD03

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  • termination-director-company-with-name-termination-date (2016-12-19) - TM01

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  • termination-director-company-with-name-termination-date (2016-02-02) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01

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  • accounts-with-accounts-type-full (2016-11-08) - AA

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  • appoint-person-director-company-with-name-date (2016-12-19) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-21) - TM01

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  • termination-director-company-with-name-termination-date (2015-09-22) - TM01

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  • termination-director-company-with-name-termination-date (2015-02-23) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01

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  • accounts-with-accounts-type-full (2015-11-03) - AA

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  • termination-secretary-company-with-name (2014-02-12) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01

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  • mortgage-satisfy-charge-full (2014-04-12) - MR04

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  • appoint-person-director-company-with-name-date (2014-10-16) - AP01

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  • accounts-with-accounts-type-full (2014-10-31) - AA

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  • termination-director-company-with-name (2014-02-12) - TM01

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  • appoint-person-secretary-company-with-name (2014-02-13) - AP03

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  • mortgage-satisfy-charge-full (2013-11-27) - MR04

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  • statement-of-companys-objects (2013-08-22) - CC04

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  • resolution (2013-10-16) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2013-10-12) - MR04

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  • mortgage-create-with-deed-with-charge-number (2013-10-07) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01

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  • appoint-person-director-company-with-name (2013-05-30) - AP01

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  • accounts-with-accounts-type-full (2013-08-21) - AA

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  • termination-director-company-with-name (2012-04-02) - TM01

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  • appoint-person-director-company-with-name (2012-04-02) - AP01

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  • appoint-person-director-company-with-name (2012-10-30) - AP01

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  • accounts-with-accounts-type-full (2012-10-22) - AA

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  • termination-director-company-with-name (2012-10-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01

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  • appoint-person-director-company-with-name (2012-02-29) - AP01

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  • capital-cancellation-shares (2011-03-11) - SH06

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  • capital-variation-of-rights-attached-to-shares (2011-02-17) - SH10

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  • resolution (2011-02-17) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2011-03-11) - SH03

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  • resolution (2011-03-11) - RESOLUTIONS

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

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  • resolution (2011-04-27) - RESOLUTIONS

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  • legacy (2011-12-08) - MG02

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  • accounts-with-accounts-type-group (2011-10-28) - AA

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  • change-person-director-company-with-change-date (2011-08-17) - CH01

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  • change-person-director-company-with-change-date (2011-08-16) - CH01

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  • change-person-director-company-with-change-date (2011-07-19) - CH01

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  • change-person-secretary-company-with-change-date (2011-07-19) - CH03

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  • change-person-director-company-with-change-date (2011-07-12) - CH01

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  • appoint-person-director-company-with-name (2011-06-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01

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  • change-person-director-company-with-change-date (2011-06-01) - CH01

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  • termination-director-company-with-name (2011-04-11) - TM01

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  • capital-allotment-shares (2011-05-03) - SH01

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  • resolution (2011-05-04) - RESOLUTIONS

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  • resolution (2011-05-03) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2011-05-03) - SH08

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  • capital-cancellation-shares (2010-08-16) - SH06

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  • legacy (2010-12-20) - MG01

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  • accounts-with-accounts-type-group (2010-10-22) - AA

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  • termination-director-company-with-name (2010-10-05) - TM01

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  • resolution (2010-01-10) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-08-11) - AP01

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  • resolution (2010-08-05) - RESOLUTIONS

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  • capital-allotment-shares (2010-01-10) - SH01

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  • change-person-director-company-with-change-date (2010-04-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01

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  • capital-allotment-shares (2010-04-21) - SH01

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  • capital-return-purchase-own-shares (2010-08-05) - SH03

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  • accounts-with-accounts-type-group (2009-11-28) - AA

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  • legacy (2009-03-30) - 363a

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  • legacy (2009-02-18) - 288a

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  • resolution (2009-02-24) - RESOLUTIONS

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  • legacy (2009-03-27) - 288b

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  • legacy (2009-03-27) - 288c

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  • appoint-person-director-company-with-name (2009-11-18) - AP01

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  • legacy (2008-03-31) - 403a

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  • legacy (2008-04-23) - 395

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  • accounts-with-accounts-type-medium (2008-12-02) - AA

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  • legacy (2008-07-03) - 169

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  • legacy (2008-08-19) - 288b

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  • resolution (2008-08-27) - RESOLUTIONS

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  • legacy (2008-08-27) - 123

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  • resolution (2008-06-26) - RESOLUTIONS

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  • legacy (2008-03-25) - 363a

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  • legacy (2008-03-26) - 395

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  • legacy (2008-03-10) - 288a

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  • resolution (2007-06-01) - RESOLUTIONS

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  • legacy (2007-05-15) - 395

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  • legacy (2007-04-21) - 88(2)R

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  • resolution (2007-04-21) - RESOLUTIONS

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  • legacy (2007-06-04) - 123

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  • legacy (2007-03-16) - 363s

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  • legacy (2007-07-14) - 288a

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  • legacy (2007-09-28) - 288b

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  • legacy (2007-10-18) - 288a

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  • legacy (2007-11-19) - 88(2)R

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  • accounts-with-accounts-type-medium (2007-11-27) - AA

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  • legacy (2006-01-10) - 403a

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  • legacy (2006-01-12) - 395

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  • legacy (2006-03-09) - 363s

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  • legacy (2006-03-13) - 288b

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  • legacy (2006-03-18) - 395

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  • accounts-with-accounts-type-medium (2006-12-04) - AA

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  • legacy (2006-07-19) - 288a

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  • resolution (2005-02-23) - RESOLUTIONS

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  • legacy (2005-03-01) - 169

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  • legacy (2005-03-18) - 363s

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  • certificate-change-of-name-company (2005-07-07) - CERTNM

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  • memorandum-articles (2005-07-28) - MEM/ARTS

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  • legacy (2005-09-03) - 403a

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  • legacy (2005-10-11) - 288a

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  • legacy (2005-10-11) - 288b

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  • legacy (2005-11-24) - 395

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  • accounts-with-accounts-type-medium (2005-11-30) - AA

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  • legacy (2004-04-28) - 169

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  • accounts-with-accounts-type-medium (2004-04-19) - AA

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  • legacy (2004-04-01) - 363s

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  • legacy (2004-02-12) - 88(2)R

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  • legacy (2004-01-05) - 122

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  • legacy (2004-05-06) - 395

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  • legacy (2004-05-12) - 288b

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  • legacy (2004-07-14) - 288c

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  • legacy (2004-12-15) - 288a

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  • legacy (2004-12-15) - 288c

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  • legacy (2004-12-15) - 288b

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  • legacy (2003-08-30) - 288c

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  • resolution (2003-04-09) - RESOLUTIONS

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  • legacy (2003-04-07) - 363s

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  • accounts-with-accounts-type-medium (2003-03-27) - AA

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  • legacy (2002-04-06) - 395

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  • legacy (2002-04-15) - 123

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  • resolution (2002-04-15) - RESOLUTIONS

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  • legacy (2002-04-15) - 88(2)R

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  • memorandum-articles (2002-04-15) - MEM/ARTS

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  • legacy (2002-06-07) - 288a

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  • legacy (2002-04-02) - 288a

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  • legacy (2002-03-12) - 363s

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  • legacy (2002-05-25) - 395

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  • accounts-with-accounts-type-medium (2002-03-21) - AA

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  • legacy (2001-12-12) - 288b

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  • accounts-with-accounts-type-full (2001-11-26) - AA

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  • legacy (2001-07-06) - 288a

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  • legacy (2001-03-07) - 363s

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  • accounts-with-accounts-type-full (2000-11-07) - AA

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  • accounts-with-accounts-type-medium (2000-06-26) - AA

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  • legacy (2000-03-16) - 363s

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  • legacy (2000-02-14) - 288b

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  • legacy (1999-04-22) - 225

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  • legacy (1999-03-22) - 363s

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  • legacy (1998-05-22) - 88(2)R

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  • legacy (1998-05-22) - 122

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  • legacy (1998-05-22) - 123

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  • legacy (1998-05-21) - 395

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  • legacy (1998-05-20) - 395

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  • incorporation-company (1998-02-19) - NEWINC

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  • legacy (1998-07-21) - 287

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  • legacy (1998-05-19) - 288a

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  • legacy (1998-05-15) - 395

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  • legacy (1998-05-11) - 288b

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  • legacy (1998-05-19) - 225

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  • legacy (1998-07-23) - 287

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  • resolution (1998-07-29) - RESOLUTIONS

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  • legacy (1998-05-11) - 287

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  • legacy (1998-08-06) - 287

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  • legacy (1998-09-18) - 288a

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  • legacy (1998-09-18) - 288b

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  • legacy (1998-05-11) - 288a

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  • certificate-change-of-name-company (1998-07-27) - CERTNM

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